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 Sep 2026 |
AA |
Full accounts made up to 31 December 2025
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05 Jun 2026 |
AP04 |
Appointment of Shell Corporate Secretary Limited as a secretary on 22 May 2026
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03 Jun 2026 |
TM02 |
Termination of appointment of Pecten Secretaries Limited as a secretary on 27 May 2026
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12 Nov 2025 |
CS01 |
Confirmation statement made on 10 November 2025 with updates
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19 Sep 2025 |
AA |
Full accounts made up to 31 December 2024
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14 Aug 2025 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2025
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13 Feb 2025 |
CS01 |
Confirmation statement made on 31 January 2025 with no updates
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02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Jul 2024 |
AP01 |
Appointment of Ms Samantha Corinne Large as a director on 16 June 2024
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24 Jul 2024 |
AP01 |
Appointment of Ms Katherine Langworthy Ryan as a director on 16 June 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Michael John Ashworth as a director on 15 June 2024
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04 Jun 2024 |
CH01 |
Director's details changed for Mr Adam Lowmass on 1 November 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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10 Nov 2023 |
AP01 |
Appointment of Mr Adam Lowmass as a director on 1 November 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of Eugene Christian Okpere as a director on 31 October 2023
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06 Nov 2023 |
AP01 |
Appointment of Ms Hafsah Ali as a director on 13 October 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Anton Verdel as a director on 12 October 2023
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Apr 2023 |
TM01 |
Termination of appointment of Jenna Joseph as a director on 31 March 2023
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20 Apr 2023 |
AP01 |
Appointment of Ms Anesha Sadar as a director on 31 March 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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28 Nov 2022 |
AP04 |
Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022
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18 Nov 2022 |
TM02 |
Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022
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12 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Jun 2022 |
TM01 |
Termination of appointment of Thomas John Kemp Clarke as a director on 17 October 2021
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