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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07 Jan 2022 |
AP01 |
Appointment of Mr Robin Andrew Harris as a director on 13 December 2021
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12 Nov 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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29 Jun 2021 |
PSC07 |
Cessation of Enx Group Limited as a person with significant control on 15 June 2021
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29 Jun 2021 |
PSC02 |
Notification of Aprolis Holdings Sas as a person with significant control on 15 June 2021
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28 Jun 2021 |
MA |
Memorandum and Articles of Association
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28 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2021 |
AP02 |
Appointment of M12 Investissements as a director on 15 June 2021
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21 Jun 2021 |
AP03 |
Appointment of Robin Harris as a secretary on 15 June 2021
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21 Jun 2021 |
TM02 |
Termination of appointment of Rollits Company Secretaries Limited as a secretary on 15 June 2021
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21 Jun 2021 |
TM01 |
Termination of appointment of Robin Andrew Harris as a director on 15 June 2021
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25 May 2021 |
AA |
Full accounts made up to 31 August 2020
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20 Apr 2021 |
TM01 |
Termination of appointment of Gary Derek Neubert as a director on 7 April 2021
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20 Apr 2021 |
TM01 |
Termination of appointment of Jacqueline Veronica Carr as a director on 31 March 2021
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19 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 September 2017
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27 Nov 2020 |
MR04 |
Satisfaction of charge 36 in full
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27 Nov 2020 |
MR04 |
Satisfaction of charge 025501500038 in full
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27 Nov 2020 |
MR04 |
Satisfaction of charge 37 in full
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16 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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04 Sep 2020 |
MR01 |
Registration of charge 025501500044, created on 25 August 2020
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04 Sep 2020 |
MR01 |
Registration of charge 025501500043, created on 25 August 2020
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27 Aug 2020 |
AA |
Full accounts made up to 31 August 2019
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19 Aug 2020 |
MR01 |
Registration of charge 025501500042, created on 14 August 2020
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19 Aug 2020 |
MR01 |
Registration of charge 025501500041, created on 14 August 2020
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17 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with no updates
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