Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Jul 2026 |
CS01 |
Confirmation statement made on 30 June 2026 with no updates
|
|
|
05 Jan 2026 |
AA |
Full accounts made up to 31 March 2025
|
|
|
15 Jul 2025 |
CS01 |
Confirmation statement made on 1 July 2025 with updates
|
|
|
11 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2025
|
|
|
04 Feb 2025 |
MR01 |
Registration of charge 019159610016, created on 27 January 2025
|
|
|
17 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
01 Nov 2024 |
AP01 |
Appointment of Mr Jonathan Wayne Lewis as a director on 1 November 2024
|
|
|
01 Nov 2024 |
TM01 |
Termination of appointment of Paul Spanswick as a director on 1 November 2024
|
|
|
27 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2024
|
|
|
07 Aug 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
|
|
|
22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2024
|
|
|
26 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2024
|
|
|
21 Aug 2023 |
TM01 |
Termination of appointment of Andrew Douglas Bowley as a director on 21 August 2023
|
|
|
31 Jul 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
05 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
|
|
|
09 May 2023 |
AP01 |
Appointment of Mr Magnus Henry Peter Falk as a director on 26 April 2023
|
|
|
01 Mar 2023 |
TM01 |
Termination of appointment of Jeremy Bernard Soames as a director on 28 February 2023
|
|
|
16 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
08 Dec 2022 |
TM01 |
Termination of appointment of Ralston Roberts Jnr as a director on 7 December 2022
|
|
|
28 Oct 2022 |
AP01 |
Appointment of Mr Daisuke Mototani as a director on 20 October 2022
|
|
|
07 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
|
|
|
05 May 2022 |
TM01 |
Termination of appointment of Takeo Aoki as a director on 4 May 2022
|
|
|
24 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
19 Aug 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
|
|
|
18 Nov 2020 |
AA |
Full accounts made up to 31 March 2020
|
|