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 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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20 Dec 2023 |
MR01 |
Registration of charge 141183390002, created on 15 December 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr Adel Albreiki as a director on 20 November 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr Jahedur Rahman as a director on 20 November 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr Pierre Gatinois as a director on 20 November 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Emmanuel Eragne as a director on 20 November 2023
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20 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Sep 2023 |
TM01 |
Termination of appointment of Davinia Elaine Smith as a director on 1 September 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Sean Peter Martin as a director on 1 September 2023
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15 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 February 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Sean Martin as a director on 1 August 2023
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01 Aug 2023 |
CH01 |
Director's details changed for Ms Davinia Elaine Smith on 1 August 2023
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01 Aug 2023 |
AP01 |
Appointment of Ms Davinia Elaine Smith as a director on 1 August 2023
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06 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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22 May 2023 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 15/08/2023
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 06/07/23
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16 Dec 2022 |
MR01 |
Registration of charge 141183390001, created on 15 December 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Christopher Michael Warnes as a director on 1 September 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Coral Suzanne Bidel as a director on 1 September 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr Christopher Michael Warnes as a director on 1 August 2022
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01 Aug 2022 |
AP01 |
Appointment of Miss Coral Suzanne Bidel as a director on 1 August 2022
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27 Jun 2022 |
AA01 |
Current accounting period shortened from 31 May 2023 to 31 December 2022
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30 May 2022 |
CH01 |
Director's details changed for Mr Emmanual Eragne on 19 May 2022
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