Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Aug 2026 |
AA |
Group of companies' accounts made up to 31 December 2025
|
|
|
10 Jul 2026 |
AP01 |
Appointment of Mr David James Goodman as a director on 6 July 2026
|
|
|
19 May 2026 |
CS01 |
Confirmation statement made on 9 May 2026 with updates
|
|
|
18 Mar 2026 |
PSC02 |
Notification of Tdr Capital General Partner Iii Limited as a person with significant control on 31 October 2024
|
|
|
18 Mar 2026 |
PSC02 |
Notification of Tdr Capital General Partner Limited as a person with significant control on 31 October 2024
|
|
|
18 Mar 2026 |
PSC02 |
Notification of Tdr Capital General Partner V L.P. as a person with significant control on 31 October 2024
|
|
|
17 Mar 2026 |
PSC09 |
Withdrawal of a person with significant control statement on 17 March 2026
|
|
|
16 Dec 2025 |
MR04 |
Satisfaction of charge 119902990002 in full
|
|
|
02 Oct 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
|
|
|
02 Jun 2025 |
TM01 |
Termination of appointment of Gary Lindsay as a director on 20 May 2025
|
|
|
02 Jun 2025 |
CS01 |
Confirmation statement made on 9 May 2025 with updates
|
|
|
20 Mar 2025 |
AP01 |
Appointment of Mr Marc-Edouard Jacques Henri Meunier as a director on 3 March 2025
|
|
|
20 Mar 2025 |
TM01 |
Termination of appointment of Mohsin Issa as a director on 2 March 2025
|
|
|
07 Nov 2024 |
AP01 |
Appointment of Mr Francesco Di Costanzo as a director on 6 November 2024
|
|
|
25 Oct 2024 |
TM01 |
Termination of appointment of David Chan as a director on 25 October 2024
|
|
|
25 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
23 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
|
|
|
25 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
25 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2023
|
|
|
12 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
|
|
|
12 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
|
|
|
12 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
|
|
|
17 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
17 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
14 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2022
|
|