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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01 Nov 2024 |
AA01 |
Current accounting period shortened from 31 January 2025 to 31 December 2024
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31 Oct 2024 |
AA |
Group of companies' accounts made up to 28 January 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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11 Mar 2024 |
CH01 |
Director's details changed for Mr Alexandre Emmanuel Benoit Vigneron on 30 January 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Simon Andrew Harris as a director on 1 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Alexandre Emmanuel Benoit Vigneron as a director on 30 January 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Stefan Soutar Gunn as a director on 30 January 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of James Michael Garland as a director on 30 January 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of David Noel Christopher Garman as a director on 30 January 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Tom Anthony Batlle as a director on 30 January 2024
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06 Feb 2024 |
PSC02 |
Notification of Boncolac as a person with significant control on 30 January 2024
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06 Feb 2024 |
PSC07 |
Cessation of Ldc Xi Lp (Acting by Ldc (Managers) Limited) as a person with significant control on 30 January 2024
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06 Feb 2024 |
MR04 |
Satisfaction of charge 139559270001 in full
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11 Dec 2023 |
MR04 |
Satisfaction of charge 139559270003 in full
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08 Dec 2023 |
MR04 |
Satisfaction of charge 139559270002 in full
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16 Nov 2023 |
AA |
Accounts for a medium company made up to 29 January 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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29 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Dec 2022 |
MA |
Memorandum and Articles of Association
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Guarantees, indemnitiies, debenture etc 01/04/2022
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06 Apr 2022 |
MR01 |
Registration of charge 139559270002, created on 5 April 2022
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06 Apr 2022 |
MR01 |
Registration of charge 139559270003, created on 5 April 2022
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01 Apr 2022 |
PSC05 |
Change of details for Ldc Xi Lp (Acting by Ldc (Managers) Limited) as a person with significant control on 22 March 2022
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01 Apr 2022 |
SH08 |
Change of share class name or designation
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30 Mar 2022 |
MR01 |
Registration of charge 139559270001, created on 22 March 2022
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