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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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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30 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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07 Dec 2023 |
AP01 |
Appointment of Iain Richard Watson as a director on 1 December 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Debra Coates as a director on 1 December 2023
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27 Sep 2023 |
CH01 |
Director's details changed for Destan Fuad Bezmen on 22 September 2023
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10 Aug 2023 |
CH01 |
Director's details changed for Destan Fuad Bezmen on 1 August 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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22 Dec 2021 |
AA |
Full accounts made up to 30 December 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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03 Feb 2021 |
AP01 |
Appointment of Ms Debra Coates as a director on 31 January 2021
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03 Feb 2021 |
TM01 |
Termination of appointment of Nicholas Andrew Cottrell as a director on 31 January 2021
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15 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Aug 2020 |
PSC05 |
Change of details for Visage Holdings Limited as a person with significant control on 4 August 2020
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29 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-23
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12 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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06 Jan 2020 |
AP01 |
Appointment of Destan Fuad Bezmen as a director on 2 January 2020
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06 Jan 2020 |
TM01 |
Termination of appointment of Roger Guy Young as a director on 2 January 2020
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07 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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01 Apr 2019 |
AP01 |
Appointment of Mr Roger Guy Young as a director on 1 April 2019
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01 Apr 2019 |
TM01 |
Termination of appointment of Robert Stephen Lister as a director on 1 April 2019
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01 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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