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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05 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 Jul 2024 |
MR01 |
Registration of charge 005804710025, created on 22 July 2024
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23 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors should not retire by rotation / not more than 10 directors / company business 15/11/2001
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17 Jul 2024 |
MA |
Memorandum and Articles of Association
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17 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Increase in shares 14/11/2012
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17 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 21/10/2016
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22 May 2024 |
MA |
Memorandum and Articles of Association
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26 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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08 Dec 2023 |
PSC07 |
Cessation of Michael Montague Wreschner as a person with significant control on 30 November 2023
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08 Dec 2023 |
PSC07 |
Cessation of Robert Michael Levy as a person with significant control on 30 November 2023
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08 Dec 2023 |
PSC07 |
Cessation of Catherine Anne Gorey as a person with significant control on 30 November 2023
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08 Dec 2023 |
PSC07 |
Cessation of Mark Adam Gibbor as a person with significant control on 30 November 2023
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08 Dec 2023 |
PSC07 |
Cessation of Richard Mark Denton as a person with significant control on 30 November 2023
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30 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 Jul 2023 |
CH01 |
Director's details changed for Mr Mark Adam Gibbor on 28 July 2023
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19 Jun 2023 |
MR01 |
Registration of charge 005804710024, created on 16 June 2023
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17 May 2023 |
PSC04 |
Change of details for Mr Michael Montague Wreschner as a person with significant control on 7 February 2020
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17 May 2023 |
PSC04 |
Change of details for Mr Alexei James Schreier as a person with significant control on 6 April 2016
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17 May 2023 |
PSC04 |
Change of details for Mrs Catherine Anne Gorey as a person with significant control on 6 February 2020
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17 May 2023 |
PSC04 |
Change of details for Mr Mark Adam Gibbor as a person with significant control on 6 April 2016
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17 May 2023 |
PSC04 |
Change of details for Mr Richard Mark Denton as a person with significant control on 6 February 2020
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