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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17 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Jun 2024 |
TM01 |
Termination of appointment of Jonathan Mark Fairhurst as a director on 4 June 2024
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20 May 2024 |
MA |
Memorandum and Articles of Association
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15 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2024 |
MR01 |
Registration of charge 043265600023, created on 30 April 2024
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07 May 2024 |
MR01 |
Registration of charge 043265600021, created on 30 April 2024
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07 May 2024 |
MR01 |
Registration of charge 043265600022, created on 30 April 2024
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20 Mar 2024 |
AP01 |
Appointment of Mr Alexandre Serge Nicolas Lejeune as a director on 12 March 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Sep 2022 |
MR01 |
Registration of charge 043265600020, created on 12 September 2022
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25 May 2022 |
MR01 |
Registration of charge 043265600019, created on 20 May 2022
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16 Mar 2022 |
MR01 |
Registration of charge 043265600018, created on 14 March 2022
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09 Mar 2022 |
MR01 |
Registration of charge 043265600017, created on 21 February 2022
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23 Feb 2022 |
MR01 |
Registration of charge 043265600016, created on 21 February 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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10 Feb 2022 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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20 Dec 2021 |
MR01 |
Registration of charge 043265600015, created on 10 December 2021
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28 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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19 May 2021 |
AP01 |
Appointment of Jennifer Margaret Buckley as a director on 6 May 2021
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20 Apr 2021 |
TM01 |
Termination of appointment of James Edward Knight as a director on 14 April 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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14 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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