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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29 Jul 2024 |
PSC05 |
Change of details for Neptune Bidco Limited as a person with significant control on 3 May 2022
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11 Jun 2024 |
TM01 |
Termination of appointment of Reuben Segal as a director on 11 June 2024
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18 Jan 2024 |
AP01 |
Appointment of Mr David Prakash Knottenbelt as a director on 18 January 2024
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15 Jan 2024 |
MR01 |
Registration of charge 049859890003, created on 9 January 2024
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02 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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16 Oct 2023 |
PSC05 |
Change of details for Abl Group Asa as a person with significant control on 3 October 2023
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01 May 2023 |
CH01 |
Director's details changed for Mr Ian Cummins on 26 April 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of David Wells as a director on 15 February 2023
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12 Dec 2022 |
AP01 |
Appointment of Mr Ian Cummins as a director on 5 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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15 Nov 2022 |
CH01 |
Director's details changed for Mr David Wells on 3 May 2022
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09 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Sep 2022 |
PSC02 |
Notification of Abl Group Asa as a person with significant control on 21 December 2020
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16 Aug 2022 |
TM01 |
Termination of appointment of Dean Zuzic as a director on 12 August 2022
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04 May 2022 |
AD01 |
Registered office address changed from Ibex House 42-47 Minories London EC3N 1DY to 1st Floor, the Northern & Shell Building 10 Lower Thames Street London EC3R 6EN on 4 May 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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21 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Jun 2021 |
AAMD |
Amended group of companies' accounts made up to 31 December 2019
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10 Jun 2021 |
AAMD |
Amended group of companies' accounts made up to 31 December 2019
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10 Jun 2021 |
AAMD |
Amended group of companies' accounts made up to 31 December 2019
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02 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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18 Mar 2021 |
MR04 |
Satisfaction of charge 1 in full
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18 Mar 2021 |
MR04 |
Satisfaction of charge 049859890002 in full
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06 Jan 2021 |
AP01 |
Appointment of Mr David Wells as a director on 21 December 2020
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