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 Dec 2025 |
AA01 |
Current accounting period shortened from 31 March 2026 to 31 December 2025
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18 Dec 2025 |
AP01 |
Appointment of Richard James Long as a director on 16 December 2025
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18 Dec 2025 |
AP01 |
Appointment of Niccolo Coresi as a director on 16 December 2025
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18 Dec 2025 |
TM01 |
Termination of appointment of Gemma Nandita Kataky as a director on 16 December 2025
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18 Dec 2025 |
TM01 |
Termination of appointment of Jeremie Arnaud Cedric Veisse as a director on 16 December 2025
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13 Nov 2025 |
AA |
Full accounts made up to 31 March 2025
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31 Oct 2025 |
CH01 |
Director's details changed for Rachana Gautam Vashi on 31 October 2025
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30 Oct 2025 |
AP01 |
Appointment of Rachana Gautam Vashi as a director on 27 October 2025
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30 Oct 2025 |
TM01 |
Termination of appointment of Luigi Caruso as a director on 27 October 2025
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11 Aug 2025 |
CS01 |
Confirmation statement made on 8 August 2025 with no updates
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07 Aug 2025 |
PSC05 |
Change of details for Bx Cdr Holdco Limited as a person with significant control on 24 July 2025
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09 Jul 2025 |
AP01 |
Appointment of Mr Anand Jay Patel as a director on 1 July 2025
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09 Jul 2025 |
TM01 |
Termination of appointment of Jose Gabriel Caballero as a director on 1 July 2025
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06 Jun 2025 |
MR01 |
Registration of charge 115163590006, created on 4 June 2025
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30 May 2025 |
MR01 |
Registration of charge 115163590005, created on 22 May 2025
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01 Apr 2025 |
PSC05 |
Change of details for Tt Cdr Assetco Limited as a person with significant control on 18 March 2025
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24 Mar 2025 |
AP01 |
Appointment of Mr Steven Bradley Underwood as a director on 18 March 2025
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24 Mar 2025 |
AP01 |
Appointment of Mr Jose Gabriel Caballero as a director on 18 March 2025
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24 Mar 2025 |
AP03 |
Appointment of Mrs Catherine Jane Hawker as a secretary on 18 March 2025
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24 Mar 2025 |
TM02 |
Termination of appointment of Telereal Services Limited as a secretary on 18 March 2025
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24 Mar 2025 |
TM01 |
Termination of appointment of James William Macadie as a director on 18 March 2025
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24 Mar 2025 |
TM01 |
Termination of appointment of Graeme Hunter as a director on 18 March 2025
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24 Mar 2025 |
TM01 |
Termination of appointment of Russell Charles Gurnhill as a director on 18 March 2025
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24 Mar 2025 |
TM01 |
Termination of appointment of Adam Dakin as a director on 18 March 2025
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09 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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