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)
|
|
13 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
|
|
|
27 Dec 2023 |
AA |
Full accounts made up to 30 June 2023
|
|
|
10 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
|
|
|
26 Apr 2023 |
TM01 |
Termination of appointment of Elisa Morniroli as a director on 21 April 2023
|
|
|
19 Dec 2022 |
AP01 |
Appointment of Mr Priyesh Manojkumar Patel as a director on 16 December 2022
|
|
|
16 Dec 2022 |
AP01 |
Appointment of Mr Edmund Francis Arulanandam as a director on 16 December 2022
|
|
|
16 Dec 2022 |
TM01 |
Termination of appointment of Emma Melissa Roberts as a director on 16 December 2022
|
|
|
28 Oct 2022 |
AA |
Full accounts made up to 30 June 2022
|
|
|
25 Oct 2022 |
TM01 |
Termination of appointment of Geofrey Peter Stapledon as a director on 22 October 2022
|
|
|
24 Oct 2022 |
CH01 |
Director's details changed for Ms Elisa Morniroli on 26 August 2022
|
|
|
24 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
|
|
|
24 May 2022 |
PSC02 |
Notification of Bhp Group Ltd as a person with significant control on 28 January 2022
|
|
|
24 May 2022 |
PSC07 |
Cessation of Bhp Group Plc as a person with significant control on 28 January 2022
|
|
|
25 Feb 2022 |
CH01 |
Director's details changed for Ms Elisa Morniroli on 9 February 2022
|
|
|
22 Nov 2021 |
AA |
Full accounts made up to 30 June 2021
|
|
|
01 Sep 2021 |
AP01 |
Appointment of Ms Emma Melissa Roberts as a director on 30 August 2021
|
|
|
10 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
|
|
|
19 Nov 2020 |
AA |
Full accounts made up to 30 June 2020
|
|
|
15 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
|
|
|
15 Nov 2019 |
AA |
Full accounts made up to 30 June 2019
|
|
|
18 Oct 2019 |
TM01 |
Termination of appointment of Tzveta Ivanova Tchorbadjieva as a director on 4 October 2019
|
|
|
22 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with no updates
|
|
|
19 May 2019 |
TM02 |
Termination of appointment of Citco Management (Uk) Limited as a secretary on 17 May 2019
|
|
|
19 May 2019 |
AD04 |
Register(s) moved to registered office address Nova South, 160 Victoria Street London SW1E 5LB
|
|
|
25 Jan 2019 |
MR01 |
Registration of charge 032988950001, created on 21 January 2019
|
|