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 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Sep 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with no updates
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05 Sep 2024 |
PSC01 |
Notification of Ignace Louis Van Waesberghe as a person with significant control on 19 October 2023
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05 Sep 2024 |
PSC01 |
Notification of Vincenzo La Ruffa as a person with significant control on 19 October 2023
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05 Sep 2024 |
PSC07 |
Cessation of Jeffrey Wayne Greenberg as a person with significant control on 19 October 2023
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14 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with updates
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30 Jun 2023 |
TM01 |
Termination of appointment of Ciara Allan as a director on 30 June 2023
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27 Jun 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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22 Mar 2023 |
AP01 |
Appointment of Mr Charles Hall Janeway as a director on 21 March 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Paula Jane Brown as a director on 21 March 2023
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21 Mar 2023 |
AP01 |
Appointment of Ms Ciara Allan as a director on 21 March 2023
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21 Mar 2023 |
PSC01 |
Notification of Jeffrey Wayne Greenberg as a person with significant control on 21 March 2023
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21 Mar 2023 |
PSC07 |
Cessation of Woven Solutions Limited as a person with significant control on 21 March 2023
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21 Mar 2023 |
PSC07 |
Cessation of Hamsard 3515 Limited as a person with significant control on 21 March 2023
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16 Mar 2023 |
MA |
Memorandum and Articles of Association
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2023 |
MR04 |
Satisfaction of charge 034829360005 in full
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08 Feb 2023 |
MR04 |
Satisfaction of charge 034829360004 in full
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15 Dec 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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15 Dec 2022 |
PSC02 |
Notification of Woven Solutions Limited as a person with significant control on 9 January 2019
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23 May 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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23 May 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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23 May 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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23 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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