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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20 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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20 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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20 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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02 Sep 2024 |
AP01 |
Appointment of Mr Adam Burrows as a director on 1 September 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Daniel Simon Minschke as a director on 1 September 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Sébastien Mauqué as a director on 1 September 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Carl Peter Bringby as a director on 1 September 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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14 Aug 2024 |
TM01 |
Termination of appointment of Mark Rupert Maxwell Fryer as a director on 24 June 2024
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26 Jun 2024 |
CH01 |
Director's details changed for Mr Charles Simon Falla on 25 June 2024
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22 Dec 2023 |
TM01 |
Termination of appointment of Keith Hardy as a director on 22 December 2023
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17 Oct 2023 |
AP01 |
Appointment of Mr Mark Rupert Maxwell Fryer as a director on 27 September 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Adrian John Richards as a director on 27 September 2023
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17 Oct 2023 |
AP01 |
Appointment of Mr Charles Simon Falla as a director on 27 September 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Alexander Samuel Mcnutt as a director on 27 September 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Dinesh Seetahul as a director on 27 September 2023
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30 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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31 May 2023 |
MR01 |
Registration of charge 032327590007, created on 16 May 2023
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12 May 2023 |
SH02 |
Consolidation of shares on 21 April 2023
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12 May 2023 |
SH08 |
Change of share class name or designation
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12 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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12 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2023 |
MA |
Memorandum and Articles of Association
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