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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18 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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21 Dec 2023 |
TM01 |
Termination of appointment of Victoria Jane Wiesener as a director on 20 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr Mikkel Tolnaes as a director on 4 December 2023
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02 Dec 2023 |
AP01 |
Appointment of Mr Robert Arthur Dowson as a director on 17 August 2023
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19 Jul 2023 |
MR01 |
Registration of charge 112563060002, created on 30 June 2023
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04 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 April 2023
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04 Jul 2023 |
MR01 |
Registration of charge 112563060001, created on 30 June 2023
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03 Jul 2023 |
AP01 |
Appointment of Ms Victoria Jane Wiesener as a director on 30 June 2023
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03 Jul 2023 |
PSC07 |
Cessation of Edward Samuel Spencer Johnson as a person with significant control on 30 June 2023
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03 Jul 2023 |
PSC02 |
Notification of Sucfiii H1 Limited as a person with significant control on 30 June 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from The Old Rectory Childrey Wantage OX12 9UP United Kingdom to 44 Catherine Place London SW1E 6HL on 3 July 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Michael Robin Wilkinson as a director on 30 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Martin William Sherwood as a director on 30 June 2023
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22 Jun 2023 |
PSC04 |
Change of details for Edward Samuel Spencer Johnson as a person with significant control on 1 August 2018
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10 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2023
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19 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 04/07/2023.
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27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
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27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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13 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2022
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10 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with updates
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