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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29 Oct 2024 |
AP01 |
Appointment of Ms Julie Anna Taggart as a director on 24 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Colin Desmond Guppy as a director on 25 October 2024
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18 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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18 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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01 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Jun 2022 |
MR01 |
Registration of charge 004231140019, created on 22 June 2022
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28 Jun 2022 |
MR01 |
Registration of charge 004231140020, created on 22 June 2022
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28 Jun 2022 |
MR01 |
Registration of charge 004231140021, created on 22 June 2022
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28 Jun 2022 |
MR01 |
Registration of charge 004231140022, created on 22 June 2022
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22 Jun 2022 |
CC04 |
Statement of company's objects
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17 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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18 Feb 2021 |
TM01 |
Termination of appointment of Neil Robert Langdown as a director on 12 February 2021
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18 Feb 2021 |
AP01 |
Appointment of Mr Sander Helder as a director on 12 February 2021
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16 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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23 Mar 2020 |
MR01 |
Registration of charge 004231140017, created on 17 March 2020
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23 Mar 2020 |
MR01 |
Registration of charge 004231140018, created on 17 March 2020
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20 Mar 2020 |
MR04 |
Satisfaction of charge 004231140015 in full
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20 Mar 2020 |
MR04 |
Satisfaction of charge 004231140016 in full
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17 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2020
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17 Mar 2020 |
PSC02 |
Notification of Star Uk Bidco Limited as a person with significant control on 17 March 2020
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17 Mar 2020 |
PSC07 |
Cessation of Sii Holdings Limited as a person with significant control on 17 March 2020
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