Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Oct 2024 |
AP01 |
Appointment of Mr David Peter Shalders as a director on 15 October 2024
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25 Oct 2024 |
CH01 |
Director's details changed for Mr Andrew Ronald Land on 25 January 2022
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07 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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03 Oct 2024 |
CH01 |
Director's details changed for Mr James Pierre Michael Parry-Crooke on 13 March 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Ms Caroline Mckim Burkin on 13 March 2024
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04 Sep 2024 |
SH02 |
Statement of capital on 30 August 2024
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05 Jul 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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17 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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10 May 2024 |
TM01 |
Termination of appointment of Luis Munoz-Rojas Entrecanales as a director on 7 May 2024
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15 Feb 2024 |
MR01 |
Registration of charge 136454360003, created on 15 February 2024
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15 Feb 2024 |
MR01 |
Registration of charge 136454360004, created on 15 February 2024
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17 Nov 2023 |
CH01 |
Director's details changed for Ms Caroline Mckim Burkin on 25 January 2022
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16 Nov 2023 |
CH01 |
Director's details changed for Mr John Daniel Bernstein on 25 January 2022
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09 Nov 2023 |
CH01 |
Director's details changed for Ms Caroline Woodworth on 8 November 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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16 May 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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08 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 January 2023
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13 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 08/02/2023.
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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28 Sep 2022 |
CH01 |
Director's details changed for Mr John Daniel Bernstein on 28 September 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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26 May 2022 |
AP01 |
Appointment of Mr James Pierre Michael Parry-Crooke as a director on 12 May 2022
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25 May 2022 |
TM01 |
Termination of appointment of Domitille De Vienne as a director on 12 May 2022
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12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2022
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