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Capital. Second filing capital allotment shares. |
2023-12-15 |
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Capital. Second filing capital allotment shares. |
2023-12-15 |
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Resolution. Description: Resolutions. |
2023-11-21 |
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|
Capital. Capital name of class of shares. |
2023-11-21 |
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|
Incorporation. Memorandum articles. |
2023-11-01 |
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|
Capital. Capital allotment shares. |
2023-10-30 |
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|
Capital. Capital allotment shares. |
2023-10-30 |
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Accounts. Accounts type audit exemption subsiduary. |
2023-10-28 |
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Capital. Capital variation of rights attached to shares. |
2023-10-25 |
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Resolution. Description: Resolutions. |
2023-10-25 |
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Mortgage. Charge number: 127348650002. Charge creation date: 2023-10-18. |
2023-10-19 |
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|
Mortgage. Charge number: 127348650001. |
2023-10-17 |
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Capital. Capital return purchase own shares treasury capital date. |
2023-10-02 |
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Accounts. Legacy. |
2023-09-25 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/22. |
2023-09-25 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/22. |
2023-09-25 |
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Persons with significant control. Psc name: Afa Topco Limited. Change date: 2023-04-12. |
2023-08-07 |
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Confirmation statement. Statement with updates. |
2023-08-07 |
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|
Confirmation statement. Statement with updates. |
2023-07-24 |
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Officers. Officer name: Philip James Avenell. Termination date: 2023-04-04. |
2023-05-16 |
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Capital. Capital return purchase own shares treasury capital date. |
2023-05-16 |
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Officers. Termination date: 2023-04-06. Officer name: Jonathan Darcy Blything Blows. |
2023-04-27 |
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Address. New address: 12-18 Grosvenor Gardens 5th Floor London SW1W 0DH. Old address: Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom. Change date: 2023-04-12. |
2023-04-12 |
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|
Confirmation statement. Statement with updates. |
2022-07-20 |
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|
Capital. Capital return purchase own shares treasury capital date. |
2022-07-20 |
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|
Accounts. Accounts type full. |
2022-06-13 |
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|
Confirmation statement. Second filing of confirmation statement with made up date. |
2022-05-17 |
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|
Capital. Second filing capital allotment shares. |
2022-05-16 |
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|
Capital. Second filing capital allotment shares. |
2022-05-16 |
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|
Officers. Termination date: 2021-12-23. Officer name: Angela Mary Cecilia Gallop. |
2022-05-12 |
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Officers. Officer name: Rachel Fiona Jansen. Termination date: 2022-04-22. |
2022-05-10 |
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|
Accounts. Change account reference date company previous shortened. |
2021-11-30 |
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|
Confirmation statement. Statement with updates. |
2021-08-17 |
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|
Capital. Capital allotment shares. |
2021-06-23 |
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|
Officers. Officer name: Joao Vicente Goncalves Rosa. Termination date: 2021-05-27. |
2021-06-07 |
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Officers. Appointment date: 2021-05-20. Officer name: James Hedley Paget. |
2021-06-03 |
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Mortgage. Charge number: 127348650001. Charge creation date: 2021-05-29. |
2021-06-02 |
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Resolution. Description: Resolutions. |
2021-02-02 |
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|
Capital. Capital allotment shares. |
2021-01-18 |
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|
Capital. Capital allotment shares. |
2020-10-05 |
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|
Incorporation. Memorandum articles. |
2020-10-05 |
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|
Officers. Officer name: Dr Angela Mary Cecilia Gallop. Appointment date: 2020-09-01. |
2020-09-30 |
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|
Officers. Appointment date: 2020-09-01. Officer name: Mr Jonathan Darcy Blything Blows. |
2020-09-22 |
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|
Officers. Officer name: Ms Rachel Fiona Jansen. Appointment date: 2020-09-01. |
2020-09-22 |
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|
Officers. Officer name: Mr Philip James Avenell. Appointment date: 2020-09-01. |
2020-09-22 |
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Capital. Capital name of class of shares. |
2020-09-21 |
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Resolution. Description: Resolutions. |
2020-09-21 |
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|
Incorporation. Capital: GBP 1 |
2020-07-10 |
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