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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04 Jul 2024 |
AP01 |
Appointment of Mrs Tasja Botha as a director on 11 June 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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12 Jan 2024 |
TM01 |
Termination of appointment of Etienne Andre Joseph Amic as a director on 12 December 2023
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03 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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03 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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06 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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06 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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20 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2023
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20 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2023
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19 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Jun 2021 |
AD01 |
Registered office address changed from 24th Floor One Canada Square London E14 5AB United Kingdom to 5 New Street Square London EC4A 3TW on 24 June 2021
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24 Jun 2021 |
AP04 |
Appointment of Taylor Wessing Secretaries Limited as a secretary on 21 June 2021
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14 Jun 2021 |
TM02 |
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 14 June 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with updates
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18 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2019
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Aug 2019 |
TM01 |
Termination of appointment of Adam William Vile as a director on 30 August 2019
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12 Aug 2019 |
SH10 |
Particulars of variation of rights attached to shares
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