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 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Oct 2024 |
MR04 |
Satisfaction of charge 055858790003 in full
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25 Jul 2024 |
MR01 |
Registration of charge 055858790004, created on 24 July 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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15 Apr 2024 |
AP01 |
Appointment of Mr Mathijs Maria Den Dekker as a director on 20 March 2024
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15 Apr 2024 |
AP01 |
Appointment of Mr Stephen James Molloy as a director on 20 March 2024
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15 Apr 2024 |
AP01 |
Appointment of Mr Simon Grahame Francis as a director on 20 March 2024
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11 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2023 |
MA |
Memorandum and Articles of Association
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18 Apr 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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02 Feb 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 Sep 2022 |
MR01 |
Registration of charge 055858790003, created on 9 September 2022
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21 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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20 Jul 2022 |
MR04 |
Satisfaction of charge 055858790001 in full
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19 Jul 2022 |
MR04 |
Satisfaction of charge 055858790002 in full
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18 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 18/03/2022
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15 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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07 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2019
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22 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 10 February 2022
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15 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 December 2020
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20 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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28 May 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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12 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 March 2021
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