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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10 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Dec 2023 |
AA |
Full accounts made up to 1 January 2023
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24 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Nov 2023 |
PSC02 |
Notification of Pcc Uk Global Holdings Limited as a person with significant control on 5 November 2023
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20 Nov 2023 |
PSC07 |
Cessation of Berkshire Hathaway Inc. as a person with significant control on 5 November 2023
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20 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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08 Feb 2023 |
AA |
Full accounts made up to 2 January 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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10 May 2022 |
AA |
Full accounts made up to 30 December 2020
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16 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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28 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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05 Jul 2021 |
AP01 |
Appointment of Mr James Robert Puetz as a director on 1 July 2021
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05 Jul 2021 |
TM01 |
Termination of appointment of Roger Paul Becker as a director on 30 June 2021
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23 Nov 2020 |
AA |
Full accounts made up to 29 December 2019
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30 Sep 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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30 Sep 2020 |
CH01 |
Director's details changed for Jitesh Randeria on 30 September 2020
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10 Oct 2019 |
AA |
Full accounts made up to 30 December 2018
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08 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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16 Jan 2019 |
AA |
Full accounts made up to 31 December 2017
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15 Oct 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with no updates
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15 Oct 2018 |
TM01 |
Termination of appointment of Russell Scott Pattee as a director on 20 August 2018
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04 Sep 2018 |
AP01 |
Appointment of Anna Marie Armagno as a director on 20 August 2018
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04 Sep 2018 |
TM01 |
Termination of appointment of Steven Craig Blackmore as a director on 20 July 2018
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