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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 Sep 2025 |
AP01 |
Appointment of Mr Jochen Froehlich as a director on 18 June 2025
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21 Jul 2025 |
AA |
Full accounts made up to 31 December 2023
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26 Jun 2025 |
AP01 |
Appointment of Mr Jack Christopher Steven as a director on 18 June 2025
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26 Jun 2025 |
TM01 |
Termination of appointment of Amrit Conway as a director on 18 June 2025
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26 Jun 2025 |
TM01 |
Termination of appointment of Karen Boutros as a director on 18 June 2025
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09 Jun 2025 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2025
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06 May 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 October 2024
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30 Apr 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Apr 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Oct 2024 |
CS01 |
01/10/24 Statement of Capital gbp 18200000.0200
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 06/05/2025.
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18 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 July 2024
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24 Aug 2024 |
PSC05 |
Change of details for Cpp Investment Board Europe S.À R.L. as a person with significant control on 31 July 2024
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24 Jul 2024 |
CS01 |
22/07/24 Statement of Capital gbp 0.03
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 18/09/24
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24 Jun 2024 |
AD01 |
Registered office address changed from 100 Longwater Avenue Longwater Avenue Reading RG2 6GP England to 100 Longwater Avenue Reading RG2 6GP on 24 June 2024
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03 May 2024 |
AP01 |
Appointment of Mr George Walley as a director on 10 April 2024
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03 May 2024 |
AP01 |
Appointment of Ms Amrit Conway as a director on 10 April 2024
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03 May 2024 |
AP01 |
Appointment of Mr Geraldo Alessandro Vigano as a director on 10 April 2024
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03 May 2024 |
AP01 |
Appointment of Mr Andrew Buglass as a director on 10 April 2024
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03 May 2024 |
TM01 |
Termination of appointment of Phillip Samuel Swartz as a director on 10 April 2024
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03 May 2024 |
TM01 |
Termination of appointment of Gohar Lputian as a director on 10 April 2024
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03 May 2024 |
TM01 |
Termination of appointment of William Bowen Shepheard Rogers as a director on 10 April 2024
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03 May 2024 |
TM01 |
Termination of appointment of Vincent Mark Hanafin as a director on 10 April 2024
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22 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/reorganisation/company documents and agreements 03/04/2024
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22 Apr 2024 |
CC04 |
Statement of company's objects
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22 Apr 2024 |
MA |
Memorandum and Articles of Association
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