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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30 Jan 2025 |
PSC02 |
Notification of Supernova Uk Holdings Limited as a person with significant control on 15 January 2025
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30 Jan 2025 |
PSC07 |
Cessation of Bv Acquisitions Xii Ln Limited as a person with significant control on 15 January 2025
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29 Jan 2025 |
AD01 |
Registered office address changed from 99 Bishopsgate London EC2M 3XD England to C/O Oakwood Corporate Services 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 29 January 2025
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28 Jan 2025 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 15 January 2025
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27 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2025 |
MA |
Memorandum and Articles of Association
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23 Jan 2025 |
TM02 |
Termination of appointment of Aoife Byrne as a secretary on 14 January 2025
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23 Jan 2025 |
TM01 |
Termination of appointment of Gareth David Smyth as a director on 14 January 2025
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23 Jan 2025 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 99 Bishopsgate London EC2M 3XD on 23 January 2025
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17 Jan 2025 |
MR04 |
Satisfaction of charge 022785530004 in full
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17 Jan 2025 |
MR04 |
Satisfaction of charge 022785530005 in full
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17 Jan 2025 |
MR04 |
Satisfaction of charge 022785530006 in full
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02 Feb 2024 |
AA |
Full accounts made up to 30 June 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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20 Apr 2023 |
AD01 |
Registered office address changed from New Kings Beam House 22 Upper Ground South Bank London SE1 9PD England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 20 April 2023
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27 Feb 2023 |
AA |
Full accounts made up to 30 June 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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05 Jul 2022 |
AA |
Full accounts made up to 30 June 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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07 Jul 2021 |
AP01 |
Appointment of Gareth David Smyth as a director on 5 July 2021
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07 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 June 2021
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07 Jul 2021 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 5 July 2021
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07 Jul 2021 |
AP03 |
Appointment of Aoife Byrne as a secretary on 5 July 2021
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07 Jul 2021 |
TM01 |
Termination of appointment of Gavin Francis Cooney as a director on 5 July 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Lars Dige Pedersen as a director on 9 June 2021
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