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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07 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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10 Nov 2023 |
AD02 |
Register inspection address has been changed from 4th Floor, Vivo Building 30 Stamford Street London SE1 9LQ England to 5th Floor Vivo Building 30 Stamford Street London SE1 9LQ
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25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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28 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Apr 2022 |
PSC07 |
Cessation of Mervyn Cajetan Fernandez as a person with significant control on 11 February 2022
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14 Feb 2022 |
TM01 |
Termination of appointment of Mervyn Cajetan Fernandez as a director on 11 February 2022
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14 Feb 2022 |
AP01 |
Appointment of Mr Robert Thomas Stebbings as a director on 11 February 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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10 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Jun 2021 |
TM01 |
Termination of appointment of Michael John Pritchard as a director on 21 May 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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18 Mar 2021 |
PSC07 |
Cessation of Thomas Vogth-Eriksen as a person with significant control on 2 February 2020
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04 Mar 2021 |
AP01 |
Appointment of Mr Kevin Hughes as a director on 1 March 2021
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23 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
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06 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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13 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2019
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27 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Feb 2019 |
AP01 |
Appointment of Mr Pradeep Vamadevan as a director on 6 February 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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17 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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31 Jul 2018 |
PSC04 |
Change of details for Mr Pradeep Vamadevan as a person with significant control on 30 July 2018
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31 Jul 2018 |
PSC04 |
Change of details for Mr Mervyn Cajetan Fernandez as a person with significant control on 30 July 2018
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07 Jun 2018 |
PSC01 |
Notification of Mervyn Fernandez as a person with significant control on 24 January 2018
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