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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18 Dec 2024 |
MR01 |
Registration of charge 059156590003, created on 13 December 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Robert Leonard Contreras as a director on 31 August 2024
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06 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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28 Aug 2024 |
MR04 |
Satisfaction of charge 059156590002 in full
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29 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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29 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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29 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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29 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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07 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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08 Apr 2023 |
AA |
Full accounts made up to 30 September 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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09 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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17 May 2022 |
TM01 |
Termination of appointment of Michael Derek Willink as a director on 16 May 2022
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26 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Jan 2022 |
MA |
Memorandum and Articles of Association
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24 Jan 2022 |
AP01 |
Appointment of Mr Andrew Iain Boyle as a director on 4 January 2022
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24 Jan 2022 |
MR01 |
Registration of charge 059156590002, created on 20 January 2022
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14 Jan 2022 |
PSC05 |
Change of details for Alker Holdings Limited as a person with significant control on 26 February 2021
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09 Sep 2021 |
MA |
Memorandum and Articles of Association
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09 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Sep 2021 |
CC04 |
Statement of company's objects
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01 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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26 Feb 2021 |
AP01 |
Appointment of Michael Derek Willink as a director on 25 February 2021
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26 Feb 2021 |
AP01 |
Appointment of Robert Leonard Contreras as a director on 25 February 2021
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26 Feb 2021 |
AP01 |
Appointment of Henrik Vorgod Pedersen as a director on 25 February 2021
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