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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09 Oct 2024 |
AP01 |
Appointment of Mr Sandeep Sharma as a director on 30 September 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of Christopher William Bath as a director on 30 September 2024
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09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Jul 2024 |
CH01 |
Director's details changed for Mr Saulo Barreto Martiniano on 28 June 2024
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19 Jun 2024 |
PSC05 |
Change of details for Spinnaker Holdco Limited as a person with significant control on 3 March 2023
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31 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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30 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 December 2022
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07 May 2024 |
MR04 |
Satisfaction of charge 141189380001 in full
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07 May 2024 |
MR01 |
Registration of charge 141189380002, created on 30 April 2024
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15 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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05 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
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05 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
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02 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2022
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02 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2022
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02 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2022
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03 Jan 2024 |
TM01 |
Termination of appointment of Raj Haresh Daruvala as a director on 31 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Saulo Barreto Martiniano as a director on 31 December 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Raj Haresh Daruvala on 2 March 2023
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03 Mar 2023 |
TM02 |
Termination of appointment of Accomplish Secretaries Limited as a secretary on 23 February 2023
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03 Mar 2023 |
AD01 |
Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Norgine House Widewater Place Moorhall Road Harefield Uxbridge UB9 6NS on 3 March 2023
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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 30/05/2024.
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29 Dec 2022 |
AP01 |
Appointment of Mr Christopher William Bath as a director on 14 December 2022
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29 Dec 2022 |
TM01 |
Termination of appointment of Natalia Ross as a director on 14 December 2022
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29 Dec 2022 |
TM01 |
Termination of appointment of Adam Richard Dawson as a director on 14 December 2022
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