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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06 Nov 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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24 Oct 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with updates
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23 Oct 2024 |
CH01 |
Director's details changed for Mrs Melanie Joy Evans on 28 August 2024
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20 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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10 May 2023 |
TM01 |
Termination of appointment of Christophe Jean Patrice Maubert as a director on 7 December 2022
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21 Dec 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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10 Oct 2022 |
MR01 |
Registration of charge 042773130009, created on 7 October 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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10 May 2022 |
AP01 |
Appointment of Mr Hervé Bellon as a director on 26 April 2022
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10 May 2022 |
AP01 |
Appointment of Mr Fabien Giausseran as a director on 26 April 2022
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09 May 2022 |
AP01 |
Appointment of Mr Christophe Jean Patrice Maubert as a director on 26 April 2022
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09 May 2022 |
AP01 |
Appointment of Mr Olivier Maubert as a director on 26 April 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of Andrew David Knoyle Wood as a director on 28 February 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of Murray Mclellan Graham as a director on 28 February 2022
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17 Feb 2022 |
SH02 |
Consolidation of shares on 6 November 2020
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09 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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02 Sep 2021 |
CH01 |
Director's details changed for Mr Andrew David Knoyle Wood on 2 September 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with updates
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19 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2021 |
MA |
Memorandum and Articles of Association
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13 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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30 Apr 2021 |
AD03 |
Register(s) moved to registered inspection location Birketts Llp, Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB
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30 Apr 2021 |
AD02 |
Register inspection address has been changed to Birketts Llp, Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB
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19 Feb 2021 |
PSC05 |
Change of details for Maverick Active Holdings Limited as a person with significant control on 6 November 2020
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