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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09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Oct 2024 |
AP01 |
Appointment of Mr Pepijn Rene Dinandt as a director on 1 October 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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17 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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10 May 2023 |
PSC05 |
Change of details for Arrowhead Investments (Uk) as a person with significant control on 10 May 2023
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01 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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19 Dec 2022 |
CH01 |
Director's details changed for Mr Georg Heinrich Johannes Strierath on 12 December 2022
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19 Dec 2022 |
CH01 |
Director's details changed for Mr Jeremy Theodore Berenzweig on 12 December 2022
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19 Dec 2022 |
CH01 |
Director's details changed for Mr Douglas John Thomas Aldred on 12 December 2022
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15 Dec 2022 |
AD01 |
Registered office address changed from PO Box 186 Old Heath Road Wolverhampton WV1 2QT to Varn House Northbank Industrial Estate Brinell Drive Irlam Greater Manchester M44 5BL on 15 December 2022
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21 Jul 2022 |
MR01 |
Registration of charge 003261530003, created on 13 July 2022
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23 Jun 2022 |
MR01 |
Registration of charge 003261530002, created on 2 June 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with updates
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24 May 2022 |
PSC02 |
Notification of Arrowhead Investments (Uk) as a person with significant control on 20 May 2022
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24 May 2022 |
PSC07 |
Cessation of Goldman Sachs Group Inc as a person with significant control on 20 May 2022
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09 Feb 2022 |
TM01 |
Termination of appointment of Anthony James Lord as a director on 27 January 2022
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09 Feb 2022 |
TM01 |
Termination of appointment of Antoine Fady as a director on 26 January 2022
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04 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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13 Aug 2021 |
SH19 |
Statement of capital on 13 August 2021
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03 Aug 2021 |
SH20 |
Statement by Directors
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03 Aug 2021 |
CAP-SS |
Solvency Statement dated 23/07/21
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03 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 23/07/2021
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RES06 ‐
Resolution of reduction in issued share capital
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29 Jul 2021 |
AP04 |
Appointment of Broughton Secretaries Limited as a secretary on 26 July 2021
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29 Jul 2021 |
TM02 |
Termination of appointment of Jayne Evelyn Williams as a secretary on 26 July 2021
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