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 Apr 2026 |
PSC02 |
Notification of Nadara Limited as a person with significant control on 18 May 2022
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22 Apr 2026 |
PSC07 |
Cessation of Michael Nagle as a person with significant control on 18 May 2022
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22 Apr 2026 |
PSC07 |
Cessation of Henry Fayne as a person with significant control on 18 May 2022
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22 Apr 2026 |
PSC07 |
Cessation of Clarence O'neill Brown as a person with significant control on 19 January 2024
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04 Feb 2026 |
AAMD |
Amended accounts for a small company made up to 31 December 2024
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04 Nov 2025 |
CS01 |
Confirmation statement made on 29 October 2025 with no updates
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02 Jul 2025 |
AP01 |
Appointment of Ms. Solvita Vebere as a director on 26 June 2025
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01 Jul 2025 |
TM01 |
Termination of appointment of Katherine Elizabeth Paterson as a director on 26 June 2025
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30 Apr 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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29 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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16 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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12 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Aug 2024 |
TM01 |
Termination of appointment of Emilio Martinez Belda as a director on 30 July 2024
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13 Aug 2024 |
AP01 |
Appointment of Mr. Rafael Tristan Echegoyen Lewin as a director on 30 July 2024
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12 Apr 2024 |
AD02 |
Register inspection address has been changed from Tlt Llp 1 Redcliff Street Bristol BS1 6TP England to Third Floor 10 Lower Grosvenor Place London SW1W 0EN
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29 Feb 2024 |
PSC07 |
Cessation of Vumindaba Dube as a person with significant control on 19 January 2024
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29 Feb 2024 |
PSC01 |
Notification of Clarence O'neill Brown as a person with significant control on 19 January 2024
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01 Nov 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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06 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Jun 2023 |
TM01 |
Termination of appointment of Fabrizio Moscone as a director on 12 May 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Hamish William Ellen as a director on 12 May 2023
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19 Jun 2023 |
AP01 |
Appointment of Mr Emilio Martinez Belda as a director on 12 May 2023
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19 Jun 2023 |
AP01 |
Appointment of Mr Marco Guarneroli as a director on 12 May 2023
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16 Jun 2023 |
PSC01 |
Notification of Henry Fayne as a person with significant control on 18 May 2022
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15 Jun 2023 |
PSC01 |
Notification of Vumindaba Dube as a person with significant control on 18 May 2022
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