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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04 Dec 2024 |
TM01 |
Termination of appointment of Timothy John Wilkinson as a director on 30 November 2024
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04 Dec 2024 |
AP01 |
Appointment of Mr Simon Wright as a director on 30 November 2024
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14 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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14 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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04 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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04 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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04 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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28 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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13 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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13 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 May 2023
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18 Jan 2024 |
TM01 |
Termination of appointment of Andrew Wilson as a director on 3 January 2024
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03 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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04 Oct 2023 |
AP03 |
Appointment of Mr Michael Patrick Anthony Falzon as a secretary on 3 October 2023
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17 Aug 2023 |
MR01 |
Registration of charge 023846800012, created on 15 August 2023
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03 Aug 2023 |
AP01 |
Appointment of Mr Jumpei Seo as a director on 2 August 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Masahiko Sato as a director on 2 August 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/06/2024.
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16 Dec 2022 |
SH08 |
Change of share class name or designation
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16 Dec 2022 |
SH08 |
Change of share class name or designation
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16 Dec 2022 |
SH08 |
Change of share class name or designation
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08 Dec 2022 |
MA |
Memorandum and Articles of Association
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08 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2022 |
SH08 |
Change of share class name or designation
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08 Dec 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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08 Dec 2022 |
CC04 |
Statement of company's objects
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