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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05 Dec 2024 |
AA |
Group of companies' accounts made up to 30 June 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Anastasio Johan Michael James Van Bilderbeek as a director on 1 July 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Michael George Park as a director on 1 July 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Graham Paul Stevens as a director on 1 July 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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21 Dec 2023 |
AA |
Full accounts made up to 30 June 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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28 Dec 2022 |
MR01 |
Registration of charge 033229280002, created on 23 December 2022
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09 Dec 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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17 Nov 2022 |
MR04 |
Satisfaction of charge 1 in full
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06 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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31 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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18 Aug 2022 |
MA |
Memorandum and Articles of Association
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11 Apr 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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03 Dec 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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16 Jul 2021 |
AD01 |
Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 16 July 2021
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28 May 2021 |
CH04 |
Secretary's details changed for Prism Cosec Limited on 26 May 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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19 Feb 2021 |
CH01 |
Director's details changed for Mr Bernard Herman Van Bilderbeek on 18 February 2021
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19 Feb 2021 |
PSC04 |
Change of details for Mr Bernard Herman Van Bilderbeek as a person with significant control on 18 February 2021
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18 Feb 2021 |
CH01 |
Director's details changed for Mr Graham Paul Stevens on 17 February 2021
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21 Dec 2020 |
AA |
Group of companies' accounts made up to 30 June 2020
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08 Dec 2020 |
AP04 |
Appointment of Prism Cosec Limited as a secretary on 30 September 2020
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08 Dec 2020 |
TM02 |
Termination of appointment of Kerin Williams as a secretary on 30 September 2020
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