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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13 Mar 2024 |
AP01 |
Appointment of Mr. Fernando Enrique Figueras Hoffmann as a director on 1 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Mr. Richard Charles Spencer Bourns as a director on 1 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Mr. Jassine Ouali as a director on 1 March 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Matthew David Heslop as a director on 1 March 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Tim Ulbrich as a director on 1 March 2024
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26 Jan 2024 |
MR01 |
Registration of charge 028164290048, created on 17 January 2024
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21 Dec 2023 |
MR01 |
Registration of charge 028164290047, created on 20 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Marco Francesco Di Costanzo as a director on 30 November 2023
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22 Sep 2023 |
AA |
Full accounts made up to 28 February 2023
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07 Sep 2023 |
MR01 |
Registration of charge 028164290046, created on 31 August 2023
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04 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with updates
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30 May 2023 |
CH03 |
Secretary's details changed for Mr David Unterhalter on 30 May 2023
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26 May 2023 |
CH01 |
Director's details changed for Mr Richard Taylor on 15 May 2023
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26 May 2023 |
CH01 |
Director's details changed for Mrs Stephanie Rogers on 15 May 2023
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26 May 2023 |
CH01 |
Director's details changed for Mr Ryan Mcdonnell on 15 May 2023
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26 May 2023 |
CH01 |
Director's details changed for Mr Matthew David Heslop on 15 May 2023
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26 May 2023 |
CH01 |
Director's details changed for Mr Marco Di Costanzo on 15 May 2023
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25 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 April 2023
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18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2023
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04 Apr 2023 |
AP01 |
Appointment of Mrs Stephanie Rogers as a director on 1 April 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Agnes Gibb Gibson as a director on 1 April 2023
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02 Mar 2023 |
AP01 |
Appointment of Mr Maciej Andrzej Tylkowski as a director on 1 March 2023
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18 Nov 2022 |
AA |
Full accounts made up to 28 February 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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