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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23 Jul 2026 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2025
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14 Jul 2026 |
TM01 |
Termination of appointment of Carlos Guinand as a director on 9 April 2026
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ANNOTATION
Replaced this document replaces the TM01 originally registered on 23/04/2026 as the original contained an error
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23 Jun 2026 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2026
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23 Jun 2026 |
CS01 |
Confirmation statement made on 30 April 2026 with updates
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23 Apr 2026 |
TM01 |
Termination of appointment of Carlos Guinand as a director on 2 April 2026
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ANNOTATION
Replaced a replacement TM01 was 14/07/2026 as the original contained an error
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06 Mar 2026 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2026
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26 Jan 2026 |
AP01 |
Appointment of Mr Steen Stavnsbo as a director on 1 January 2026
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23 Jan 2026 |
AP01 |
Appointment of Mr Alistair George Buchanan as a director on 1 January 2026
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20 Jan 2026 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2026
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14 Jan 2026 |
TM01 |
Termination of appointment of Marta Dassu as a director on 31 December 2025
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14 Jan 2026 |
TM01 |
Termination of appointment of Leanne Marie Bell as a director on 31 December 2025
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16 Dec 2025 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2025
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06 Nov 2025 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2025
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08 Oct 2025 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2025
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07 Oct 2025 |
AAMD |
Amended group of companies' accounts made up to 31 December 2024
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01 Sep 2025 |
TM01 |
Termination of appointment of Sneha Sinha as a director on 31 August 2025
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18 Aug 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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11 Aug 2025 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2025
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11 Aug 2025 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2025
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16 May 2025 |
AP01 |
Appointment of Ms Mawuse Ami Doe as a director on 1 May 2025
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01 May 2025 |
CS01 |
Confirmation statement made on 30 April 2025 with updates
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07 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2024
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20 Dec 2024 |
MR01 |
Registration of charge SC5463680004, created on 11 December 2024
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19 Dec 2024 |
MR01 |
Registration of charge SC5463680003, created on 11 December 2024
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05 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with updates
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