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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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19 Jul 2024 |
PSC05 |
Change of details for Xtra Bidco Limited as a person with significant control on 19 February 2024
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18 Jul 2024 |
MR04 |
Satisfaction of charge 059299500002 in full
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22 Mar 2024 |
AP01 |
Appointment of Mr Christopher Frampton-Love as a director on 31 December 2023
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22 Mar 2024 |
TM01 |
Termination of appointment of Mark Peter Beer as a director on 31 December 2023
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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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31 Oct 2023 |
AP01 |
Appointment of Mr Babak Fardaghaie as a director on 17 October 2023
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10 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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10 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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10 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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10 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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11 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2023 |
MA |
Memorandum and Articles of Association
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07 Jun 2023 |
CC04 |
Statement of company's objects
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01 Jun 2023 |
MR01 |
Registration of charge 059299500002, created on 30 May 2023
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15 Dec 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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24 Aug 2022 |
AP03 |
Appointment of Thomas Gray as a secretary on 22 August 2022
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23 Aug 2022 |
AP01 |
Appointment of Mr David George Harrison as a director on 22 August 2022
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23 Aug 2022 |
AP01 |
Appointment of Mr Paul Barry as a director on 22 August 2022
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23 Aug 2022 |
PSC02 |
Notification of Xtra Bidco Limited as a person with significant control on 22 August 2022
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23 Aug 2022 |
PSC07 |
Cessation of Mark Beer as a person with significant control on 22 August 2022
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23 Aug 2022 |
PSC07 |
Cessation of Joanna Clair Beer as a person with significant control on 22 August 2022
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