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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09 Jul 2024 |
AP03 |
Appointment of Mrs Emma Louise Groves as a secretary on 5 July 2024
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09 Jul 2024 |
TM02 |
Termination of appointment of Gillian Elizabeth Hill as a secretary on 4 July 2024
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18 May 2024 |
TM01 |
Termination of appointment of Paul Nicholas Doherty as a director on 14 May 2024
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14 Mar 2024 |
AP01 |
Appointment of Mr Jonathan William Perkins as a director on 11 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Ms Georgina Kathryn Lord as a director on 11 March 2024
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07 Feb 2024 |
AA |
Full accounts made up to 30 April 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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28 Sep 2023 |
AA |
Full accounts made up to 30 April 2022
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03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2023
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Jul 2023 |
MR01 |
Registration of charge 036676430008, created on 13 July 2023
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22 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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27 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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20 Jul 2021 |
TM01 |
Termination of appointment of Piotr Nowosad as a director on 20 July 2021
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11 May 2021 |
AA |
Full accounts made up to 30 April 2020
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04 Feb 2021 |
MR01 |
Registration of charge 036676430007, created on 29 January 2021
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04 Feb 2021 |
MR01 |
Registration of charge 036676430006, created on 29 January 2021
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30 Jan 2021 |
MR04 |
Satisfaction of charge 036676430005 in full
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30 Jan 2021 |
MR04 |
Satisfaction of charge 036676430003 in full
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30 Jan 2021 |
MR04 |
Satisfaction of charge 036676430004 in full
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17 Dec 2020 |
PSC05 |
Change of details for Verastar Holdings Limited as a person with significant control on 21 January 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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03 Nov 2020 |
TM01 |
Termination of appointment of Christopher James Earle as a director on 31 October 2020
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03 Nov 2020 |
AP01 |
Appointment of Mr Lee Robert Hull as a director on 31 October 2020
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