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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06 Aug 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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20 May 2024 |
MR01 |
Registration of charge 034890040017, created on 3 May 2024
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14 May 2024 |
MR04 |
Satisfaction of charge 034890040014 in full
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14 May 2024 |
MR04 |
Satisfaction of charge 034890040010 in full
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14 May 2024 |
MR04 |
Satisfaction of charge 034890040011 in full
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14 May 2024 |
MR04 |
Satisfaction of charge 034890040012 in full
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14 May 2024 |
MR04 |
Satisfaction of charge 034890040015 in full
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14 May 2024 |
MR04 |
Satisfaction of charge 034890040005 in full
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14 May 2024 |
MR04 |
Satisfaction of charge 034890040008 in full
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14 May 2024 |
MR04 |
Satisfaction of charge 034890040016 in full
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14 May 2024 |
MR04 |
Satisfaction of charge 034890040009 in full
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09 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 Apr 2024 |
TM01 |
Termination of appointment of Dominic Maher as a director on 29 April 2024
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29 Apr 2024 |
AP01 |
Appointment of Mr Peter Simon Ball as a director on 29 April 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Hans Geberbauer as a director on 29 April 2024
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28 Mar 2024 |
AP01 |
Appointment of Miss Elizabeth Anne Lapuma as a director on 27 March 2024
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02 Jan 2024 |
AP01 |
Appointment of Ms Seda Yalcinkaya as a director on 31 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Christopher John Hojlo as a director on 31 December 2023
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16 Oct 2023 |
MR01 |
Registration of charge 034890040016, created on 13 October 2023
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15 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 June 2023
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06 Jul 2023 |
CS01 |
28/06/23 Statement of Capital gbp 74789885.7647
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 15/08/2023
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30 Jun 2023 |
MR01 |
Registration of charge 034890040015, created on 29 June 2023
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15 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Mar 2023 |
MR01 |
Registration of charge 034890040014, created on 2 March 2023
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01 Mar 2023 |
OC |
S1096 Court Order to Rectify
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