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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26 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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15 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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06 Dec 2023 |
AP01 |
Appointment of Mr Sean Keith Makins as a director on 20 October 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Felix-Etienne Lebel as a director on 20 October 2023
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21 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 December 2022
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21 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 December 2022
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10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 21/01/23
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10 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 21/01/23
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12 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Jun 2022 |
MR01 |
Registration of charge 026723610010, created on 24 June 2022
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01 Mar 2022 |
AP01 |
Appointment of Mrs Claire Louise Grant as a director on 28 February 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Martin John Wright as a director on 28 February 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
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31 Jan 2022 |
AD01 |
Registered office address changed from Unit 2 Bardon 22 Industrial Estate Bardon Hill Coalville LE67 1TE England to Ceva House Excelsior Road Ashby-De-La-Zouch LE65 1NU on 31 January 2022
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11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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06 Jan 2022 |
AP01 |
Appointment of Shawn Edward Lanthier as a director on 23 December 2021
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24 Dec 2021 |
TM01 |
Termination of appointment of Peter Michael Farrell as a director on 12 July 2021
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21 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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02 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2021
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31 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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13 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2020
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30 Jul 2020 |
PSC01 |
Notification of Stephen Dent as a person with significant control on 31 July 2018
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