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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11 Nov 2024 |
TM01 |
Termination of appointment of Adrian John Yule as a director on 29 October 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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27 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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27 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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27 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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27 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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08 Feb 2024 |
AP01 |
Appointment of Mr Luis Ongil Zea as a director on 1 February 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Alexander Maarten Wit as a director on 1 February 2024
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07 Nov 2023 |
AD01 |
Registered office address changed from Unit 7, the Pavilions Ruscombe Business Park Ruscombe Reading RG10 9NN England to Tieva, Suite 04 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 7 November 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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07 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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07 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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07 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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07 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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21 Apr 2023 |
MR01 |
Registration of charge 047393290006, created on 19 April 2023
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13 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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01 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2022
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01 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
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01 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/22
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01 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
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06 Oct 2022 |
MR01 |
Registration of charge 047393290005, created on 4 October 2022
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05 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: terms of the transactions contemplated by each of the various documents are hereby approved and the execution delivery & performance of the various documents is hereby authorised/ re: company business 01/07/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Oct 2022 |
MA |
Memorandum and Articles of Association
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28 Sep 2022 |
MR04 |
Satisfaction of charge 1 in full
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27 Sep 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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