Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
|
|
|
23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
27 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
The company enters into a supplemental second ranking debenture etc 24/05/2024
|
|
|
28 May 2024 |
MR01 |
Registration of charge 032187780012, created on 24 May 2024
|
|
|
13 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
|
|
|
03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
04 Jul 2023 |
TM01 |
Termination of appointment of John Chadwick as a director on 31 March 2023
|
|
|
04 Jul 2023 |
AP01 |
Appointment of Mr Alastair Stuart Bearman as a director on 1 April 2023
|
|
|
11 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
|
|
|
25 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
23 May 2022 |
MR01 |
Registration of charge 032187780011, created on 10 May 2022
|
|
|
20 May 2022 |
MR01 |
Registration of charge 032187780009, created on 10 May 2022
|
|
|
20 May 2022 |
MR01 |
Registration of charge 032187780010, created on 10 May 2022
|
|
|
17 May 2022 |
PSC05 |
Change of details for Clondalkin Uk Newco Ltd as a person with significant control on 6 April 2016
|
|
|
18 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
|
|
|
07 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
|
|
|
07 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
|
|
07 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
|
|
|
07 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
|
|
05 Aug 2021 |
MR04 |
Satisfaction of charge 032187780008 in full
|
|
|
05 Aug 2021 |
MR04 |
Satisfaction of charge 032187780007 in full
|
|
|
24 Feb 2021 |
CH02 |
Director's details changed for Camac Holding B.V. on 24 February 2021
|
|
|
12 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
|
|
|
24 Jul 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
|
|
|
24 Jul 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
|
|