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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17 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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17 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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17 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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17 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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27 Jun 2024 |
MR01 |
Registration of charge 031578600012, created on 14 June 2024
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15 Feb 2024 |
MR01 |
Registration of charge 031578600011, created on 14 February 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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23 Nov 2023 |
TM01 |
Termination of appointment of Allan Bent Leonhardsen as a director on 20 November 2023
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05 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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04 Jan 2023 |
MR01 |
Registration of charge 031578600010, created on 3 January 2023
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11 Nov 2022 |
MR04 |
Satisfaction of charge 031578600005 in full
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11 Nov 2022 |
MR04 |
Satisfaction of charge 031578600007 in full
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13 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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16 Dec 2021 |
MR01 |
Registration of charge 031578600009, created on 15 December 2021
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26 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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26 Jan 2021 |
TM01 |
Termination of appointment of Kieron Jonathan Seth as a director on 30 October 2020
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20 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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15 Oct 2020 |
TM02 |
Termination of appointment of Przemek Szlachta as a secretary on 30 September 2020
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15 Oct 2020 |
AP03 |
Appointment of Mr Andrew Kenneth Garnham as a secretary on 30 September 2020
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27 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Feb 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with updates
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21 Jan 2020 |
MR01 |
Registration of charge 031578600008, created on 21 January 2020
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