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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30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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09 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Apr 2024 |
AAMD |
Amended audit exemption subsidiary accounts made up to 31 December 2022
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03 Apr 2024 |
AP01 |
Appointment of Ms Magdalena Barbara Baugh as a director on 26 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Andries Jacobus Van Staden as a director on 26 March 2024
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26 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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23 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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23 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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23 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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23 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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04 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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18 Jan 2023 |
PSC05 |
Change of details for Axios Bidco Limited as a person with significant control on 15 December 2022
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13 Jan 2023 |
MR04 |
Satisfaction of charge 032567710020 in full
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13 Jan 2023 |
MR04 |
Satisfaction of charge 032567710019 in full
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13 Jan 2023 |
MR04 |
Satisfaction of charge 032567710016 in full
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13 Jan 2023 |
MR04 |
Satisfaction of charge 032567710017 in full
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13 Jan 2023 |
MR04 |
Satisfaction of charge 032567710022 in full
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13 Jan 2023 |
MR04 |
Satisfaction of charge 032567710021 in full
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13 Jan 2023 |
MR04 |
Satisfaction of charge 032567710015 in full
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11 Jan 2023 |
CH01 |
Director's details changed for Mr Andries Jacobus Van Staden on 14 January 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Alasdair Marnoch as a director on 31 December 2022
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22 Dec 2022 |
CH01 |
Director's details changed for Mr Andries Jacobus Van Staden on 20 December 2022
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22 Dec 2022 |
AP01 |
Appointment of Christopher Timothy Miles Toulson-Clarke as a director on 20 December 2022
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06 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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