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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10 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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24 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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03 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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06 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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07 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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03 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with no updates
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27 Apr 2019 |
MA |
Memorandum and Articles of Association
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05 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Senior facilities agreement and related documents/transactions 21/12/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Apr 2019 |
AD01 |
Registered office address changed from Unit 6E, Boundary Court Willow Farm Business Park Castle Donington Derby DE74 2NN to Donington Court Pegasus Business Park, Herald Way East Midlands Airport Castle Donington Derby DE74 2UZ on 5 April 2019
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31 Dec 2018 |
PSC08 |
Notification of a person with significant control statement
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31 Dec 2018 |
PSC07 |
Cessation of Pierre Brunet as a person with significant control on 2 August 2018
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27 Dec 2018 |
MR01 |
Registration of charge 026076050008, created on 21 December 2018
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14 Dec 2018 |
AP01 |
Appointment of Mr Vikram Singh as a director on 2 August 2018
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25 Oct 2018 |
MR04 |
Satisfaction of charge 6 in full
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18 Oct 2018 |
MR04 |
Satisfaction of charge 7 in full
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12 Oct 2018 |
TM01 |
Termination of appointment of Pierre Jacques Gerard Brunet as a director on 30 September 2018
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15 May 2018 |
CS01 |
Confirmation statement made on 3 May 2018 with no updates
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24 Apr 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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21 Dec 2017 |
CH01 |
Director's details changed for Pierre Brunet on 12 February 2016
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