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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31 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Feb 2024 |
MR01 |
Registration of charge 022551940007, created on 12 February 2024
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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31 Jul 2023 |
PSC05 |
Change of details for Cedesa Employees Trustee Limited as a person with significant control on 1 October 2020
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Dec 2022 |
TM01 |
Termination of appointment of Neil Martin Wildon as a director on 28 December 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jan 2022 |
TM01 |
Termination of appointment of Mark Andrews as a director on 4 November 2021
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31 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 October 2020
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20 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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21 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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29 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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30 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 31/12/2021
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26 Oct 2020 |
AP01 |
Appointment of Mr Dariusz Brust as a director on 30 September 2020
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26 Oct 2020 |
AP01 |
Appointment of Ms Sherelle Anna-Kay Artrey as a director on 30 September 2020
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26 Oct 2020 |
AP01 |
Appointment of Mr Mark Andrews as a director on 30 September 2020
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26 Oct 2020 |
PSC02 |
Notification of Cedesa Employees Trustee Limited as a person with significant control on 30 September 2020
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26 Oct 2020 |
TM01 |
Termination of appointment of Norman Hardy Wildon as a director on 30 September 2020
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26 Oct 2020 |
PSC07 |
Cessation of Neil Martin Wildon as a person with significant control on 30 September 2020
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26 Oct 2020 |
PSC07 |
Cessation of Norman Hardy Wildon as a person with significant control on 30 September 2020
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15 Oct 2020 |
MA |
Memorandum and Articles of Association
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15 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Emi option agreements 30/09/2020
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2020 |
TM02 |
Termination of appointment of Joanne Mary Pitt as a secretary on 31 August 2020
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