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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11 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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07 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Jan 2024 |
TM01 |
Termination of appointment of Robert Goldberg as a director on 10 January 2024
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Mar 2023 |
TM02 |
Termination of appointment of Jannine Marie Erben as a secretary on 6 March 2023
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06 Feb 2023 |
AP03 |
Appointment of Mr Andrew James Coverdale as a secretary on 6 February 2023
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06 Feb 2023 |
AP01 |
Appointment of Mr Andrew James Coverdale as a director on 6 February 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 Sep 2022 |
AP01 |
Appointment of Mr Paolo Recrosio as a director on 30 August 2022
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06 Sep 2022 |
TM01 |
Termination of appointment of Rick Brandt as a director on 30 August 2022
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29 Dec 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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29 Dec 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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29 Dec 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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10 Dec 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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10 Dec 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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08 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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29 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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01 Oct 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-20
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20 Jun 2021 |
MA |
Memorandum and Articles of Association
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11 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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05 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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