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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21 Nov 2024 |
AP01 |
Appointment of James William Masterson Murray as a director on 4 November 2024
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21 Nov 2024 |
TM01 |
Termination of appointment of Nick Delaney as a director on 29 October 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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24 Nov 2023 |
TM01 |
Termination of appointment of Adam Hamilton as a director on 22 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Markus Wilhelm Laupmeimer as a director on 22 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Christopher Howell as a director on 22 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Pamela Gellatly as a director on 22 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Alan Hamilton Gellatly as a director on 22 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Jamie Evans as a director on 22 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Tim Barnes as a director on 22 November 2023
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02 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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02 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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02 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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02 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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13 Jul 2023 |
MR01 |
Registration of charge 039912870003, created on 12 July 2023
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27 Apr 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 March 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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04 Jan 2023 |
PSC07 |
Cessation of Pamela Gellatly as a person with significant control on 5 August 2022
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04 Jan 2023 |
PSC07 |
Cessation of Alan Hamilton Gellatly as a person with significant control on 5 August 2022
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18 Aug 2022 |
MA |
Memorandum and Articles of Association
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18 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2022 |
PSC02 |
Notification of Hamburg Bidco Limited as a person with significant control on 5 August 2022
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16 Aug 2022 |
AP01 |
Appointment of Mr Nick Delaney as a director on 5 August 2022
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10 Aug 2022 |
MA |
Memorandum and Articles of Association
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