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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10 Jan 2024 |
AP01 |
Appointment of Zoe Andrea Knight as a director on 1 January 2024
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10 Jan 2024 |
AP01 |
Appointment of Oliver Roebling Panton Corbett as a director on 1 January 2024
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06 Dec 2023 |
CH01 |
Director's details changed for Marie Claire Baird on 1 September 2023
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24 Nov 2023 |
AA |
Interim accounts made up to 30 June 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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19 May 2023 |
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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15 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Apr 2023 |
TM01 |
Termination of appointment of Philippe Leslie Van De Walle as a director on 26 April 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of Ekaterina Platonova as a director on 17 April 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Simon John Calver as a director on 1 April 2023
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03 Nov 2022 |
AP01 |
Appointment of Janet Bernadette Henry as a director on 1 November 2022
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25 Oct 2022 |
AP01 |
Appointment of Ekaterina Platonova as a director on 19 October 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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22 Jul 2022 |
AP01 |
Appointment of Mrs Jenny Fiona Goldie-Scot as a director on 19 July 2022
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01 Jun 2022 |
CH01 |
Director's details changed for Mr Philippe Leslie Van De Walle on 1 June 2022
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09 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Feb 2022 |
TM01 |
Termination of appointment of Rosemary Blaire Leith as a director on 16 February 2022
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14 Jan 2022 |
AP01 |
Appointment of Marie Claire Baird as a director on 6 January 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of Alan Mcalpine Keir as a director on 31 December 2021
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16 Dec 2021 |
TM01 |
Termination of appointment of David Michael Watts as a director on 14 December 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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07 Jul 2021 |
PSC02 |
Notification of Hsbc Holdings Plc as a person with significant control on 21 June 2021
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07 Jul 2021 |
PSC07 |
Cessation of Hsbc Uk Holdings Limited as a person with significant control on 21 June 2021
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15 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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27 May 2021 |
TM01 |
Termination of appointment of Jonathan James Calladine as a director on 26 May 2021
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