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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06 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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15 May 2024 |
AP01 |
Appointment of Ms Jessie Josephine Burrows as a director on 15 May 2024
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13 May 2024 |
AA |
Full accounts made up to 31 December 2023
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08 May 2024 |
TM02 |
Termination of appointment of Jakub Simek as a secretary on 2 May 2024
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08 May 2024 |
AP03 |
Appointment of Mrs Marie Louise Rees as a secretary on 2 May 2024
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07 May 2024 |
TM01 |
Termination of appointment of Philip James Green as a director on 2 May 2024
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03 Jan 2024 |
AP01 |
Appointment of Mr Masayuki Kawase as a director on 22 December 2023
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29 Aug 2023 |
AP03 |
Appointment of Mr. Jakub Simek as a secretary on 29 August 2023
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29 Aug 2023 |
TM02 |
Termination of appointment of Frances Moule as a secretary on 29 August 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
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30 May 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Apr 2023 |
TM01 |
Termination of appointment of Satoshi Watabe as a director on 31 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr. Andrew John Carrier as a director on 10 March 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of Johan Garth Slabbert as a director on 31 December 2022
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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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27 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Apr 2022 |
MR04 |
Satisfaction of charge 35 in full
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12 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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05 Jul 2021 |
PSC07 |
Cessation of Ms Amlin Corporate Services Limited as a person with significant control on 1 January 2020
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05 Jul 2021 |
PSC02 |
Notification of Mitsui Sumitomo Insurance Company, Limited as a person with significant control on 1 January 2020
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08 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Feb 2021 |
AP01 |
Appointment of Mr Johan Slabbert as a director on 10 February 2021
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08 Jan 2021 |
TM01 |
Termination of appointment of Thomas Cowley Clementi as a director on 4 December 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
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