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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12 Sep 2024 |
MR01 |
Registration of charge 039827060006, created on 10 September 2024
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09 Sep 2024 |
PSC02 |
Notification of Janus Bidco Limited as a person with significant control on 6 September 2024
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09 Sep 2024 |
PSC07 |
Cessation of June Uk Bidco Limited as a person with significant control on 6 September 2024
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16 Aug 2024 |
AP01 |
Appointment of Kevin John Allington as a director on 23 July 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Rashid Ismail Varachia as a director on 23 July 2024
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15 May 2024 |
MR04 |
Satisfaction of charge 039827060004 in full
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15 May 2024 |
MR04 |
Satisfaction of charge 039827060005 in full
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30 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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04 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
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15 Sep 2023 |
PSC05 |
Change of details for June Uk Bidco Limited as a person with significant control on 17 February 2021
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26 Jun 2023 |
MR01 |
Registration of charge 039827060005, created on 20 June 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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28 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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04 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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31 Dec 2021 |
AP04 |
Appointment of Prism Cosec Limited as a secretary on 20 December 2021
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29 Nov 2021 |
AP01 |
Appointment of Mr Rashid Ismail Varachia as a director on 26 November 2021
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29 Nov 2021 |
TM01 |
Termination of appointment of Stuart Sullivan as a director on 26 November 2021
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29 Nov 2021 |
TM02 |
Termination of appointment of Stuart Sullivan as a secretary on 26 November 2021
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21 May 2021 |
MA |
Memorandum and Articles of Association
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21 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2021 |
MR01 |
Registration of charge 039827060004, created on 7 May 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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22 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2021
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24 Feb 2021 |
TM01 |
Termination of appointment of Michael Jurgen Wand as a director on 21 February 2021
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