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 Sep 2024 |
AP04 |
Appointment of Bats Limited as a secretary on 3 September 2024
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03 Sep 2024 |
TM02 |
Termination of appointment of Shital Mehta as a secretary on 3 September 2024
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14 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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14 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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13 May 2023 |
RP04AP01 |
Second filing for the appointment of Mr Anthony Copty as a director
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03 Apr 2023 |
AP01 |
Appointment of Mr Anthony Copty as a director on 1 April 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 13/05/2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Simon Dudley Keith Shaw Ashton as a director on 31 March 2023
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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.
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02 Mar 2023 |
TM01 |
Termination of appointment of David O'reilly as a director on 28 February 2023
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20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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02 Mar 2022 |
CH01 |
Director's details changed for Joana Bezerra Cavalcanti on 19 September 2021
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03 Sep 2021 |
AP01 |
Appointment of Joana Bezerra Cavalcanti as a director on 1 September 2021
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03 Sep 2021 |
AP01 |
Appointment of Simon Dudley Keith Shaw Ashton as a director on 1 September 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of Timothy James Bartle as a director on 31 August 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of Vladimir Shilov as a director on 31 August 2021
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02 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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10 Jun 2021 |
AP03 |
Appointment of Shital Mehta as a secretary on 10 June 2021
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11 May 2021 |
CH01 |
Director's details changed for Vladimir Shilov on 1 May 2021
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12 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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07 Aug 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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26 Jun 2020 |
TM02 |
Termination of appointment of Jessica Haynes as a secretary on 3 April 2020
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