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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29 Mar 2025 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2025
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24 Mar 2025 |
MR01 |
Registration of charge 095956460009, created on 21 March 2025
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25 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2025
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30 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2025
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20 Dec 2024 |
AD02 |
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 4th Floor the Featherstone Building 66 City Road London EC1Y 2AL
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20 Dec 2024 |
AD04 |
Register(s) moved to registered office address 4th Floor the Featherstone Building 66 City Road London EC1Y 2AL
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29 Nov 2024 |
AP01 |
Appointment of Mr. Shaun Stephen Mccabe as a director on 20 November 2024
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07 Oct 2024 |
MR01 |
Registration of charge 095956460008, created on 30 September 2024
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25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2024
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29 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2024
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19 Jul 2024 |
CH01 |
Director's details changed for Dr Oliver Rainer Andreas Prill on 18 July 2024
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17 Jul 2024 |
MR01 |
Registration of charge 095956460007, created on 4 July 2024
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01 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Ian Mackenzie Sutherland as a director on 27 June 2024
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24 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2024
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30 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with updates
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10 May 2024 |
TM01 |
Termination of appointment of Guy Oliver Duncan as a director on 10 May 2024
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08 Apr 2024 |
AP01 |
Appointment of Mr Gyorgy Pal Schmidt as a director on 8 April 2024
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08 Jan 2024 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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06 Jan 2024 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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28 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2023
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15 Dec 2023 |
PSC05 |
Change of details for Tide Holdings Limited as a person with significant control on 13 December 2023
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14 Dec 2023 |
CH01 |
Director's details changed for Rebecca Louise Marriott on 13 December 2023
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