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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25 Mar 2024 |
AP01 |
Appointment of Daniel Hamilton as a director on 15 March 2024
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30 Jan 2024 |
MR01 |
Registration of charge 117034510005, created on 25 January 2024
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30 Jan 2024 |
MR01 |
Registration of charge 117034510006, created on 25 January 2024
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07 Jan 2024 |
TM01 |
Termination of appointment of Ignacio Esteve Head as a director on 18 December 2023
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04 Jan 2024 |
AP01 |
Appointment of Mr Giles Anthony Clark as a director on 13 December 2023
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28 Dec 2023 |
TM01 |
Termination of appointment of Jimmy Hansson as a director on 13 December 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Sep 2023 |
MR01 |
Registration of charge 117034510004, created on 30 August 2023
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01 Aug 2023 |
PSC04 |
Change of details for Mr Ali Adnan Mohammed Khashoggi as a person with significant control on 4 October 2021
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13 Jun 2023 |
MR01 |
Registration of charge 117034510002, created on 31 May 2023
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13 Jun 2023 |
MR01 |
Registration of charge 117034510003, created on 31 May 2023
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11 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 Mar 2023 |
PSC01 |
Notification of Ali Adnan Mohammed Khashoggi as a person with significant control on 18 February 2021
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06 Dec 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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17 Oct 2022 |
AP01 |
Appointment of Tracy Reetz Dalton as a director on 7 September 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Charles Conner as a director on 7 September 2022
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23 Aug 2022 |
CH01 |
Director's details changed for Ignacio Esteve on 30 June 2021
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06 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Dec 2021 |
MR01 |
Registration of charge 117034510001, created on 7 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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06 Dec 2021 |
CH01 |
Director's details changed for Charles Connor on 30 June 2021
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08 Nov 2021 |
TM01 |
Termination of appointment of Giles Clark as a director on 30 June 2021
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08 Nov 2021 |
TM01 |
Termination of appointment of Zaidah Khatun as a director on 30 June 2021
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08 Nov 2021 |
TM01 |
Termination of appointment of Tracy Reetz Dalton as a director on 30 June 2021
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