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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28 Jun 2024 |
AA |
Full accounts made up to 30 June 2023
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23 Jan 2024 |
TM01 |
Termination of appointment of Lawrence Joseph Weyers as a director on 18 January 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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11 Jan 2024 |
AP01 |
Appointment of Nicholas Ariens as a director on 8 December 2023
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22 Dec 2023 |
MR01 |
Registration of charge 017330460027, created on 21 December 2023
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03 Jul 2023 |
AD02 |
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 27 Old Gloucester Street London WC1N 3AX
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03 Jul 2023 |
AD01 |
Registered office address changed from Countax House Great Haseley Trading Estate Great Haseley Oxfordshire OX44 7PF to 27 Old Gloucester Street London WC1N 3AX on 3 July 2023
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03 Jul 2023 |
AP04 |
Appointment of Elemental Company Secretary Limited as a secretary on 31 May 2022
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03 Jul 2023 |
TM02 |
Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 31 May 2022
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03 Jul 2023 |
CH01 |
Director's details changed for James Henry Young Iii on 31 August 2022
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30 Jun 2023 |
MR08 |
Registration of charge 017330460026, created on 28 June 2023 without deed
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29 Jun 2023 |
AP01 |
Appointment of Mark Scavillo as a director on 12 June 2023
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26 Jun 2023 |
AA |
Full accounts made up to 30 June 2022
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22 May 2023 |
TM01 |
Termination of appointment of Darren John Spencer as a director on 28 February 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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17 Jan 2023 |
PSC07 |
Cessation of Ariens Uk Limited as a person with significant control on 6 April 2016
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16 Jan 2023 |
PSC01 |
Notification of Daniel Timothy Ariens as a person with significant control on 6 April 2016
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24 Jun 2022 |
TM01 |
Termination of appointment of Daniel Timothy Ariens as a director on 15 June 2022
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24 Jun 2022 |
AP01 |
Appointment of Jochen Schneider as a director on 13 June 2022
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05 Apr 2022 |
AA |
Full accounts made up to 30 June 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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02 Jul 2021 |
CH04 |
Secretary's details changed for Ldc Nominee Secretary Limited on 2 July 2021
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25 May 2021 |
AA |
Full accounts made up to 30 June 2020
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07 Apr 2021 |
AP04 |
Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021
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01 Mar 2021 |
TM02 |
Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021
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