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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13 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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23 Jul 2024 |
AP01 |
Appointment of Mr Steven Elstob as a director on 1 July 2024
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23 Jul 2024 |
AP01 |
Appointment of Mr Simon Paul Carlisle as a director on 4 June 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Gary Edmundson as a director on 30 April 2024
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04 Jun 2024 |
AP01 |
Appointment of Mr Joshua Ashley Devlin as a director on 30 April 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Mr Ben Patrick Maxfield on 11 April 2023
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11 Apr 2024 |
CH01 |
Director's details changed for Mr Ben Patrick Maxfield on 11 March 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Mr Gary Edmundson on 11 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Erik Martin De Greef as a director on 29 February 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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03 Apr 2023 |
AA |
Accounts for a dormant company made up to 2 July 2022
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24 Feb 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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24 Jan 2023 |
AP01 |
Appointment of Mr Ben Patrick Maxfield as a director on 24 January 2023
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23 Jan 2023 |
TM01 |
Termination of appointment of Colin Barnes as a director on 3 January 2023
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23 Jan 2023 |
TM01 |
Termination of appointment of Stephen King as a director on 2 December 2022
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15 Dec 2022 |
CH01 |
Director's details changed for Christian Schreyer on 4 January 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Christian Schreyer as a director on 13 October 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr Nigel Paul Featham as a director on 30 September 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Martijn Lee Gilbert as a director on 26 August 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Gordon Alexander Boyd as a director on 28 March 2022
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23 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 03/07/21
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23 Mar 2022 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 03/07/21
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23 Mar 2022 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 03/07/21
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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