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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29 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Aug 2024 |
AP01 |
Appointment of Mr David Charles Thomson Stuart as a director on 1 August 2024
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09 Aug 2024 |
TM01 |
Termination of appointment of Hester Reinecke as a director on 31 July 2024
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30 Jul 2024 |
CH01 |
Director's details changed for Mr Gwyn Morgan Thomas on 18 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Ms Hester Reinecke on 9 July 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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12 Jul 2024 |
CH01 |
Director's details changed for Mr Gwyn Morgan Thomas on 8 July 2024
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12 Jul 2024 |
CH01 |
Director's details changed for Mr Gwyn Morgan Thomas on 25 June 2024
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25 Jun 2024 |
AP01 |
Appointment of Mr Gwyn Morgan Thomas as a director on 11 June 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Conor Martin O'neill as a director on 28 May 2024
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12 Oct 2023 |
CH01 |
Director's details changed for Director Hester Reinecke on 28 July 2023
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12 Oct 2023 |
CH01 |
Director's details changed for Director Nigel Alexander Mackenzie Firth on 28 July 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Director Nigel Alexander Mackenzie Firth on 28 July 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Director Hester Reinecke on 28 July 2023
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01 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Jul 2023 |
AP01 |
Appointment of Director Nigel Alexander Mackenzie Firth as a director on 27 July 2023
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28 Jul 2023 |
AP01 |
Appointment of Director Hester Reinecke as a director on 27 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Conor Martin O?Neill as a director on 27 July 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Paul Howard Simons as a director on 14 July 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Avnish Kalra as a director on 26 July 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Benjamin James Bulmer as a director on 26 July 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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07 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2022
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05 Dec 2022 |
SH19 |
Statement of capital on 5 December 2022
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05 Dec 2022 |
CAP-SS |
Solvency Statement dated 22/11/22
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