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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24 Feb 2025 |
TM01 |
Termination of appointment of Simon Elliott Tyler as a director on 4 November 2024
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24 Feb 2025 |
TM01 |
Termination of appointment of David Maelor Thomas as a director on 4 November 2024
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24 Feb 2025 |
TM01 |
Termination of appointment of Johanna Geertruida Maria Verhagen as a director on 3 February 2025
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10 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2024
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02 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Nov 2024 |
AP01 |
Appointment of Ms Tania Mouton as a director on 4 November 2024
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12 Nov 2024 |
AP01 |
Appointment of Mr Roland John Hill as a director on 4 November 2024
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12 Nov 2024 |
AP01 |
Appointment of Mrs Johanna Geertruida Maria Verhagen as a director on 4 November 2024
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29 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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29 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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29 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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29 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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04 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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23 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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23 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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11 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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14 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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21 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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08 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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15 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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26 Nov 2021 |
AP03 |
Appointment of Mr Stephen Grant as a secretary on 31 October 2021
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25 Nov 2021 |
PSC05 |
Change of details for Innovisk Capital Partners Llp as a person with significant control on 31 October 2021
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25 Nov 2021 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 31 October 2021
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11 Nov 2021 |
AD01 |
Registered office address changed from 30 Fenchurch Avenue London EC3M 5AD England to 5 Churchill Place 10th Floor London E14 5HU on 11 November 2021
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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