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 May 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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01 May 2024 |
TM01 |
Termination of appointment of Marcin Gil as a director on 22 April 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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06 Dec 2023 |
PSC01 |
Notification of Mohammed Sarwar Hussain as a person with significant control on 17 July 2023
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17 Nov 2023 |
PSC07 |
Cessation of Mohammed Sarwar Hussain as a person with significant control on 1 November 2023
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09 Nov 2023 |
CH01 |
Director's details changed for Mr Marcin Gil on 6 November 2023
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21 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2023
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09 Aug 2023 |
AP01 |
Appointment of Mr David John Taylor as a director on 28 July 2023
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09 Aug 2023 |
AP01 |
Appointment of Mr Marcin Gil as a director on 28 July 2023
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19 Jul 2023 |
PSC01 |
Notification of Mohammed Sarwar Hussain as a person with significant control on 28 May 2023
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19 Jul 2023 |
PSC07 |
Cessation of Walter O'brien as a person with significant control on 28 May 2023
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19 Jul 2023 |
TM01 |
Termination of appointment of Walter O'brien as a director on 28 May 2023
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26 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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12 May 2023 |
CH01 |
Director's details changed for Sarwar Hussain on 11 May 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Peter Anthony Chemaly as a director on 1 March 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Patrik Beck as a director on 1 March 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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17 May 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
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02 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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02 Mar 2022 |
AP01 |
Appointment of Sarwar Hussain as a director on 28 February 2022
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02 Mar 2022 |
TM01 |
Termination of appointment of Richard Hayes as a director on 27 February 2022
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26 May 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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19 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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