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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24 Dec 2024 |
MR04 |
Satisfaction of charge 036122070012 in full
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24 Dec 2024 |
MR04 |
Satisfaction of charge 036122070013 in full
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24 Dec 2024 |
MR04 |
Satisfaction of charge 036122070008 in full
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24 Dec 2024 |
MR04 |
Satisfaction of charge 036122070011 in full
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24 Dec 2024 |
MR04 |
Satisfaction of charge 036122070009 in full
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24 Dec 2024 |
MR04 |
Satisfaction of charge 036122070010 in full
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01 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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29 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 September 2024
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25 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2024
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ANNOTATION
Clarification a second filed SH01 was filed on 29/09/24
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17 Jun 2024 |
MR01 |
Registration of charge 036122070015, created on 13 June 2024
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13 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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13 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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13 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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13 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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30 Apr 2024 |
TM02 |
Termination of appointment of Paraschos Fokou as a secretary on 1 April 2024
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30 Apr 2024 |
AP03 |
Appointment of Mr Graeme Robert Manning as a secretary on 1 April 2024
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15 Feb 2024 |
MR01 |
Registration of charge 036122070014, created on 15 February 2024
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06 Oct 2023 |
AP01 |
Appointment of Sarah Hughes as a director on 1 October 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Andrea Bragoli as a director on 1 October 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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29 Sep 2023 |
CH01 |
Director's details changed for Mr Andrea Bragoli on 12 September 2022
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19 Jul 2023 |
MR01 |
Registration of charge 036122070012, created on 17 July 2023
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19 Jul 2023 |
MR01 |
Registration of charge 036122070013, created on 17 July 2023
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10 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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10 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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