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)
|
|
06 Oct 2025 |
AP01 |
Appointment of Irene Hu as a director on 1 October 2025
|
|
|
06 Oct 2025 |
AA |
Full accounts made up to 31 December 2024
|
|
|
03 Oct 2025 |
TM01 |
Termination of appointment of Joana Bezerra Cavalcanti as a director on 1 October 2025
|
|
|
30 Jun 2025 |
CS01 |
Confirmation statement made on 27 June 2025 with no updates
|
|
|
04 Sep 2024 |
AP04 |
Appointment of Bats Limited as a secretary on 3 September 2024
|
|
|
03 Sep 2024 |
TM02 |
Termination of appointment of Shital Mehta as a secretary on 3 September 2024
|
|
|
14 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
27 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
|
|
|
14 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
28 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
|
|
|
13 May 2023 |
RP04AP01 |
Second filing for the appointment of Mr Anthony Copty as a director
|
|
|
03 Apr 2023 |
AP01 |
Appointment of Mr Anthony Copty as a director on 1 April 2023
-
ANNOTATION
Clarification a second filed AP01 was registered on 13/05/2023
|
|
|
03 Apr 2023 |
TM01 |
Termination of appointment of Simon Dudley Keith Shaw Ashton as a director on 31 March 2023
|
|
|
02 Mar 2023 |
ANNOTATION |
Rectified AP01 registered on 03/03/2023 was removed from the register on 07/06/2023 because it is factually inaccurate or is derived from something factually inaccurate.
|
|
|
02 Mar 2023 |
TM01 |
Termination of appointment of David O'reilly as a director on 28 February 2023
|
|
|
20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
03 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
|
|
|
02 Mar 2022 |
CH01 |
Director's details changed for Joana Bezerra Cavalcanti on 19 September 2021
|
|
|
03 Sep 2021 |
AP01 |
Appointment of Joana Bezerra Cavalcanti as a director on 1 September 2021
|
|
|
03 Sep 2021 |
AP01 |
Appointment of Simon Dudley Keith Shaw Ashton as a director on 1 September 2021
|
|
|
02 Sep 2021 |
TM01 |
Termination of appointment of Timothy James Bartle as a director on 31 August 2021
|
|
|
02 Sep 2021 |
TM01 |
Termination of appointment of Vladimir Shilov as a director on 31 August 2021
|
|
|
02 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
30 Jun 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
|
|
|
10 Jun 2021 |
AP03 |
Appointment of Shital Mehta as a secretary on 10 June 2021
|
|