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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30 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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11 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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28 Nov 2023 |
RP04TM01 |
Second filing for the termination of Mohammad El Khoury as a director
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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31 Jul 2023 |
TM01 |
Termination of appointment of Mohammad El Khoury as a director on 28 July 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 28/11/2023
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19 Jul 2023 |
AP01 |
Appointment of Mr Steven Zuiderwijk as a director on 14 July 2023
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08 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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08 Jun 2023 |
PSC07 |
Cessation of U.S. Bank National Association as a person with significant control on 16 February 2023
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08 Jun 2023 |
PSC07 |
Cessation of Quotient Limited as a person with significant control on 15 May 2023
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22 Mar 2023 |
MR04 |
Satisfaction of charge SC3105840009 in full
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21 Mar 2023 |
MR01 |
Registration of charge SC3105840011, created on 14 March 2023
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03 Mar 2023 |
MR04 |
Satisfaction of charge SC3105840008 in full
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03 Mar 2023 |
MR01 |
Registration of charge SC3105840010, created on 16 February 2023
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01 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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19 Jan 2022 |
CH01 |
Director's details changed for Mr Ali Kiboro on 19 January 2022
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12 Nov 2021 |
AP01 |
Appointment of Mr Ali Kiboro as a director on 11 November 2021
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12 Nov 2021 |
TM01 |
Termination of appointment of Peter Buhler as a director on 11 November 2021
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29 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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11 Oct 2021 |
TM01 |
Termination of appointment of Jeremy Alexander Stackawitz as a director on 5 October 2021
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11 Oct 2021 |
AP01 |
Appointment of Mr Mohammad El Khoury as a director on 5 October 2021
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28 May 2021 |
TM02 |
Termination of appointment of Ernest Larnach as a secretary on 27 May 2021
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