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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22 Jan 2026 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2026
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09 Jan 2026 |
TM01 |
Termination of appointment of Maria Sophia Franziska Holroyd as a director on 1 January 2026
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08 Jan 2026 |
AP01 |
Appointment of Jean Jacques Paul Gavalda as a director on 1 January 2026
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15 Dec 2025 |
AA |
Full accounts made up to 31 March 2025
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24 Nov 2025 |
TM01 |
Termination of appointment of Steven Andrew Wilson as a director on 17 November 2025
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24 Nov 2025 |
AP01 |
Appointment of Carly Joanne Ashworth as a director on 17 November 2025
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24 Nov 2025 |
AP01 |
Appointment of Stuart Peter Hood as a director on 17 November 2025
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24 Nov 2025 |
TM01 |
Termination of appointment of Michelle Gallagher as a director on 1 November 2025
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08 Oct 2025 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2025
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15 Aug 2025 |
RP04AP01 |
Second filing for the appointment of Rosalind Charlotte Futter as a director
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14 May 2025 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2025
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27 Mar 2025 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2025
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21 Mar 2025 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 068739020005
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10 Mar 2025 |
CS01 |
Confirmation statement made on 10 March 2025 with no updates
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06 Jan 2025 |
AA |
Full accounts made up to 31 March 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Paul Gerald Cooley as a director on 30 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Michelle Gallagher as a director on 30 October 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Direk Wangudomsuk as a director on 1 October 2024
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01 Oct 2024 |
AP01 |
Appointment of Siri Siripiphat as a director on 1 October 2024
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06 Sep 2024 |
AP01 |
Appointment of Laurent Denis Parra as a director on 2 September 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Silke Ehrhart as a director on 2 September 2024
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07 Jul 2024 |
TM01 |
Termination of appointment of Olivier Joeseph Terneaud as a director on 24 June 2024
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05 Jul 2024 |
AP01 |
Appointment of Maria Sophia Franziska Holroyd as a director on 24 June 2024
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02 Jun 2024 |
TM01 |
Termination of appointment of Philippe Marie Francois De Cacqueray Valmenier as a director on 31 May 2024
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31 May 2024 |
AP01 |
Appointment of Direk Wangudomsuk as a director on 31 May 2024
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