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Company number 01193164

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jul 2024	MR04	Satisfaction of charge 011931640008 in full	View PDF Satisfaction of charge 011931640008 in full - link opens in a new window - 4 pages (4 pages)
19 Jul 2024	MR05	Part of the property or undertaking has been released from charge 011931640009	View PDF Part of the property or undertaking has been released from charge 011931640009 - link opens in a new window - 5 pages (5 pages)
14 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
11 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with updates	View PDF Confirmation statement made on 11 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with updates	View PDF Confirmation statement made on 18 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
13 Sep 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	MR01	Registration of charge 011931640009, created on 8 September 2022	View PDF Registration of charge 011931640009, created on 8 September 2022 - link opens in a new window - 53 pages (53 pages)
24 Aug 2022	CH01	Director's details changed for Mr Brendan Colgan on 11 August 2022	View PDF Director's details changed for Mr Brendan Colgan on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
22 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Aug 2022	PSC07	Cessation of Stephen James Sweeney as a person with significant control on 11 August 2022	View PDF Cessation of Stephen James Sweeney as a person with significant control on 11 August 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	PSC02	Notification of Mercer Bidco Limited as a person with significant control on 11 August 2022	View PDF Notification of Mercer Bidco Limited as a person with significant control on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	TM01	Termination of appointment of William David Howlett as a director on 11 August 2022	View PDF Termination of appointment of William David Howlett as a director on 11 August 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	TM02	Termination of appointment of William David Howlett as a secretary on 11 August 2022	View PDF Termination of appointment of William David Howlett as a secretary on 11 August 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	AP01	Appointment of Aikaterini Spyropoulou as a director on 11 August 2022	View PDF Appointment of Aikaterini Spyropoulou as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AP01	Appointment of Mr George Elliott Nicholson as a director on 11 August 2022	View PDF Appointment of Mr George Elliott Nicholson as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AP01	Appointment of Mr Brendan Colgan as a director on 11 August 2022	View PDF Appointment of Mr Brendan Colgan as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	MR01	Registration of charge 011931640008, created on 11 August 2022	View PDF Registration of charge 011931640008, created on 11 August 2022 - link opens in a new window - 52 pages (52 pages)
16 Aug 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
16 Aug 2022	MR04	Satisfaction of charge 011931640007 in full	View PDF Satisfaction of charge 011931640007 in full - link opens in a new window - 1 page (1 page)
04 Aug 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL

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