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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06 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Aug 2024 |
TM02 |
Termination of appointment of Robert James Moody as a secretary on 31 July 2024
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24 May 2024 |
AP01 |
Appointment of Mr Jacques-Edouard Gueden as a director on 20 May 2024
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23 Apr 2024 |
MA |
Memorandum and Articles of Association
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04 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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04 Apr 2024 |
TM01 |
Termination of appointment of Karen Elizabeth Mckay as a director on 31 March 2024
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09 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Feb 2024 |
MR01 |
Registration of charge 003307550008, created on 6 February 2024
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16 Feb 2024 |
MR01 |
Registration of charge 003307550009, created on 6 February 2024
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01 Feb 2024 |
MA |
Memorandum and Articles of Association
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01 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2024 |
CC04 |
Statement of company's objects
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27 Nov 2023 |
MR01 |
Registration of charge 003307550006, created on 17 November 2023
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27 Nov 2023 |
MR01 |
Registration of charge 003307550007, created on 17 November 2023
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19 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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02 May 2023 |
RP04PSC02 |
Second filing for the notification of Xerox Financial Services International Limited as a person with significant control
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01 Feb 2023 |
AP03 |
Appointment of Mr Robert James Moody as a secretary on 24 January 2023
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20 Jan 2023 |
TM02 |
Termination of appointment of Richard Pitceathly as a secretary on 9 January 2023
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18 Jan 2023 |
RP04PSC02 |
Second filing for the notification of Xerox Finance International Limited as a person with significant control
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24 Oct 2022 |
AP01 |
Appointment of Mr Johannes Pieter Van Brakel as a director on 7 October 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Anthony William Arthurton as a director on 7 October 2022
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Apr 2022 |
TM01 |
Termination of appointment of Harriet Jane Preest as a director on 22 April 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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