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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02 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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02 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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02 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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08 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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08 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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08 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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08 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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08 Oct 2024 |
MR01 |
Registration of charge 046011710004, created on 7 October 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr David Buckley as a director on 1 October 2024
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18 Jul 2024 |
MR04 |
Satisfaction of charge 046011710003 in full
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02 Apr 2024 |
MR01 |
Registration of charge 046011710003, created on 21 March 2024
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30 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Mar 2024 |
MA |
Memorandum and Articles of Association
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10 Dec 2023 |
TM01 |
Termination of appointment of David George Harrison as a director on 20 November 2023
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10 Dec 2023 |
AP01 |
Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Babak Fardaghaie as a director on 17 October 2023
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22 Aug 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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01 Aug 2023 |
AP03 |
Appointment of Thomas Gray as a secretary on 31 July 2023
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31 Jul 2023 |
AP01 |
Appointment of Mr Paul Barry as a director on 31 July 2023
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31 Jul 2023 |
AP01 |
Appointment of Mr David George Harrison as a director on 31 July 2023
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31 Jul 2023 |
PSC02 |
Notification of Mica Bidco Limited as a person with significant control on 31 July 2023
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31 Jul 2023 |
PSC07 |
Cessation of Neil Patrick Stewart Forrow as a person with significant control on 31 July 2023
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31 Jul 2023 |
PSC07 |
Cessation of Hannah Lynsay Forrow as a person with significant control on 31 July 2023
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