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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13 Dec 2024 |
AP01 |
Appointment of Mr Paul Tremble as a director on 11 December 2024
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13 Dec 2024 |
TM01 |
Termination of appointment of Ciaran Michael Thompson as a director on 11 December 2024
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21 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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30 May 2024 |
AP01 |
Appointment of Mr Paul Reilly as a director on 30 May 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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24 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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03 Apr 2024 |
AD04 |
Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF
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02 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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17 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location 6 Devonshire Square London EC2M 4YE
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17 Apr 2023 |
AD02 |
Register inspection address has been changed from Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ England to 6 Devonshire Square London EC2M 4YE
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20 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2022
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2022
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08 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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10 Feb 2022 |
AP01 |
Appointment of Mr Mathieu Du Plooy as a director on 1 January 2022
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31 Aug 2021 |
TM01 |
Termination of appointment of Michael Patrick Rogerson as a director on 27 August 2021
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17 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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28 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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27 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Sep 2020 |
AP01 |
Appointment of Mr Ciaran Michael Thompson as a director on 15 September 2020
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25 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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30 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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