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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04 Feb 2025 |
AP03 |
Appointment of Mrs Anne Helen Blakey as a secretary on 4 February 2025
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18 Dec 2024 |
MR01 |
Registration of charge 003184600013, created on 13 December 2024
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02 Dec 2024 |
CC04 |
Statement of company's objects
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09 Sep 2024 |
TM01 |
Termination of appointment of Robert Leonard Contreras as a director on 31 August 2024
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28 Aug 2024 |
MR04 |
Satisfaction of charge 003184600012 in full
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11 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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07 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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31 May 2024 |
PSC02 |
Notification of Tet Bidco Limited as a person with significant control on 30 May 2024
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31 May 2024 |
PSC07 |
Cessation of Adler & Allan Holdings Limited as a person with significant control on 30 May 2024
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26 Mar 2024 |
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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14 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2024
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10 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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08 Apr 2023 |
AA |
Full accounts made up to 30 September 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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09 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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17 May 2022 |
TM01 |
Termination of appointment of Michael Derek Willink as a director on 16 May 2022
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24 Jan 2022 |
AP01 |
Appointment of Mr Andrew Iain Boyle as a director on 4 January 2022
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01 Oct 2021 |
AP01 |
Appointment of Mr Henrik Vorgod Pedersen as a director on 30 September 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Michael James Dunn as a director on 30 September 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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11 Mar 2021 |
MR01 |
Registration of charge 003184600012, created on 1 March 2021
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06 Jan 2021 |
AA |
Full accounts made up to 30 September 2020
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06 Jan 2021 |
MR04 |
Satisfaction of charge 003184600011 in full
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06 Jan 2021 |
MR04 |
Satisfaction of charge 003184600010 in full
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06 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 December 2016
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