6 February 2024 | Appointment of Ms Chrisna Marie Stafleu as a director on 1 February 2024 | 2 pages |
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6 February 2024 | Termination of appointment of Karen Anne Maguire as a director on 1 February 2024 | 1 page |
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22 November 2023 | Statement of capital following an allotment of shares on 25 October 2023 | 4 pages |
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3 October 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | 3 pages |
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3 October 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | 72 pages |
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3 October 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 | 28 pages |
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3 October 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | 1 page |
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16 May 2023 | Confirmation statement made on 3 May 2023 with updates | 6 pages |
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16 February 2023 | Statement of capital following an allotment of shares on 27 July 2022 | 4 pages |
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7 October 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 | 28 pages |
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7 October 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | 1 page |
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7 October 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | 3 pages |
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7 October 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | 70 pages |
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20 September 2022 | Termination of appointment of Simon Iain Patterson as a director on 15 September 2022 | 1 page |
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10 August 2022 | Termination of appointment of Ulf Helge Pagenkopf as a director on 8 August 2022 | 1 page |
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10 August 2022 | Appointment of Mrs Karen Anne Maguire as a director on 8 August 2022 | 2 pages |
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25 May 2022 | Confirmation statement made on 3 May 2022 with updates | 8 pages |
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28 October 2021 | Statement of capital following an allotment of shares on 30 April 2021 | 3 pages |
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8 October 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | 57 pages |
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8 October 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | 3 pages |
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8 October 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 | 18 pages |
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8 October 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | 1 page |
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15 June 2021 | Confirmation statement made on 3 May 2021 with no updates | 4 pages |
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27 May 2021 | Statement of capital following an allotment of shares on 30 April 2021 | 4 pages |
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21 December 2020 | Current accounting period extended from 30 September 2020 to 31 December 2020 | 1 page |
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7 September 2020 | Consolidated accounts of parent company for subsidiary company period ending 30/09/19 | 47 pages |
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15 July 2020 | Confirmation statement made on 3 May 2020 with no updates | 2 pages |
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21 May 2020 | Audit exemption statement of guarantee by parent company for period ending 30/09/19 | 3 pages |
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21 May 2020 | Notice of agreement to exemption from audit of accounts for period ending 30/09/19 | 1 page |
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17 March 2020 | Termination of appointment of Neil John Edwards as a director on 6 March 2020 | 1 page |
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17 March 2020 | Appointment of Mr Charles Roy Bryant as a director on 6 March 2020 - ANNOTATION Clarification a second filed AP01 was registered on 07/08/2020.
| 3 pages |
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6 February 2020 | Full accounts made up to 30 September 2019 | 18 pages |
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5 June 2019 | Second filing of Confirmation Statement dated 03/05/2019 | 5 pages |
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10 May 2019 | Termination of appointment of Andrew James Botha as a director on 29 April 2019 | 1 page |
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10 May 2019 | Termination of appointment of Neil John Edwards as a director on 28 April 2019 | 1 page |
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10 May 2019 | Appointment of Mr Neil John Edwards as a director on 29 April 2019 | 2 pages |
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9 May 2019 | Appointment of Mr Neil John Edwards as a director on 28 April 2019 | 2 pages |
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8 May 2019 | 03/05/19 Statement of Capital gbp 1719800000.0 - ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 05/06/2019.
| 6 pages |
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10 October 2018 | Registered office address changed from Broadbent House 65 Grosvenor Street London W1K 3JH United Kingdom to The Cooperage 5 Copper Row London England SE1 2LH on 10 October 2018 | 2 pages |
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12 September 2018 | Statement of capital following an allotment of shares on 28 July 2018 | 4 pages |
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12 September 2018 | Statement of capital following an allotment of shares on 23 July 2018 | 4 pages |
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11 September 2018 | Appointment of Mr Andrew James Botha as a director on 13 August 2018 | 2 pages |
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11 September 2018 | Appointment of Mr Ulf Helge Pagenkopf as a director on 13 August 2018 | 2 pages |
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30 August 2018 | Termination of appointment of Seda Yalcinkaya Karpukhina as a director on 13 August 2018 | 1 page |
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20 August 2018 | Current accounting period extended from 31 May 2019 to 30 September 2019 | 3 pages |
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17 May 2018 | Registration of charge 113475110001, created on 10 May 2018 | 39 pages |
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4 May 2018 | Incorporation Statement of capital on 2018-05-04 | 46 pages |
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