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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19 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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19 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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19 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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19 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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29 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with updates
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14 May 2024 |
AP01 |
Appointment of Jennifer Anne Stark as a director on 10 May 2024
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31 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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31 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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31 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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31 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
- GBP 84,144,250
- USD 198,505,208
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23 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2023
- GBP 82,835,415
- USD 198,505,208
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25 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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30 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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30 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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30 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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30 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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27 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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31 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
- GBP 82,835,415
- USD 194,865,208
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15 Mar 2022 |
PSC05 |
Change of details for Centurion 1 Limited as a person with significant control on 30 August 2019
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15 Mar 2022 |
PSC05 |
Change of details for Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 30 August 2019
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10 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
- GBP 82,285,415
- USD 194,865,208
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20 Dec 2021 |
MR01 |
Registration of charge SC5403150011, created on 15 December 2021
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20 Dec 2021 |
MR01 |
Registration of charge SC5403150012, created on 16 December 2021
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01 Nov 2021 |
MR01 |
Registration of charge SC5403150010, created on 28 October 2021
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