Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with updates
|
|
|
26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
13 Jan 2024 |
PSC02 |
Notification of Vela Apac Uk Holdco Ltd as a person with significant control on 1 January 2024
|
|
|
11 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 11 January 2024
|
|
|
13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
|
|
|
30 Jun 2023 |
AA |
Full accounts made up to 30 June 2022
|
|
|
19 Jun 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
|
|
|
04 May 2023 |
RP04AP01 |
Second filing for the appointment of Mr James Tyler O'hagan as a director
|
|
|
26 Apr 2023 |
CH01 |
Director's details changed for Mr Tyler O'hagan on 26 April 2023
|
|
|
21 Apr 2023 |
TM02 |
Termination of appointment of Nick Georges as a secretary on 1 April 2023
|
|
|
21 Apr 2023 |
TM01 |
Termination of appointment of Rhys William Davies as a director on 1 April 2023
|
|
|
21 Apr 2023 |
TM01 |
Termination of appointment of Gary John Martin as a director on 1 April 2023
|
|
|
21 Apr 2023 |
AP01 |
Appointment of Mr Tyler O'hagan as a director on 1 April 2023
-
ANNOTATION
Clarification a second filed AP01 was registered on 04/05/2023.
|
|
|
21 Apr 2023 |
AP01 |
Appointment of Mr Ian Clive Whiting as a director on 1 April 2023
|
|
|
21 Apr 2023 |
AD01 |
Registered office address changed from 2nd Floor, Building a3, Glory Park Glory Park Avenue Wooburn Green High Wycombe HP10 0DF England to Discovery Hub Discovery Park Ramsgate Road Sandwich CT13 9nd on 21 April 2023
|
|
|
15 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Declaration of dividend 30/03/2023
|
|
|
15 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Declaration of dividend 30/03/2023
|
|
|
31 Mar 2023 |
MR04 |
Satisfaction of charge 041239450001 in full
|
|
|
28 Mar 2023 |
TM01 |
Termination of appointment of Christopher Mark Poulsom as a director on 28 March 2023
|
|
|
28 Mar 2023 |
TM01 |
Termination of appointment of Andrew Mark Donaldson as a director on 28 March 2023
|
|
|
22 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
|
|
|
12 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
|
|
|
27 Jun 2022 |
AP01 |
Appointment of Mr Rhys William Davies as a director on 27 June 2022
|
|
|
26 May 2022 |
AA |
Full accounts made up to 30 June 2021
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
|
|