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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16 May 2024 |
AP01 |
Appointment of Mr Santosh Sudhakar Shanbhag as a director on 16 January 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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15 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Nov 2023 |
AP01 |
Appointment of Mr Paul Joseph Spoors as a director on 1 November 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Hans-Peter Rudolf as a director on 31 October 2023
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25 Oct 2023 |
MA |
Memorandum and Articles of Association
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16 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2023 |
MR04 |
Satisfaction of charge 067020640001 in full
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09 Oct 2023 |
MR04 |
Satisfaction of charge 067020640002 in full
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09 Oct 2023 |
MR01 |
Registration of charge 067020640003, created on 2 October 2023
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09 Oct 2023 |
MR01 |
Registration of charge 067020640004, created on 2 October 2023
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09 Oct 2023 |
MR01 |
Registration of charge 067020640005, created on 2 October 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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07 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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30 Dec 2022 |
MR01 |
Registration of charge 067020640002, created on 23 December 2022
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01 Aug 2022 |
MR01 |
Registration of charge 067020640001, created on 1 August 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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22 Nov 2021 |
CH01 |
Director's details changed for Miss Lucy Kate Bailey on 22 November 2021
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Oct 2021 |
TM01 |
Termination of appointment of Tim William Watts as a director on 30 September 2021
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18 Jun 2021 |
AP01 |
Appointment of Mr Gregory Paul Madison as a director on 18 June 2021
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12 May 2021 |
AP01 |
Appointment of Mr Hans-Peter Rudolf as a director on 12 May 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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10 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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04 May 2020 |
AP01 |
Appointment of Miss Lucy Kate Bailey as a director on 21 April 2020
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