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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16 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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16 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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16 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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16 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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16 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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20 Sep 2024 |
TM01 |
Termination of appointment of Nicolas Hess as a director on 10 September 2024
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05 Sep 2024 |
AP01 |
Appointment of Olivia Irrgang as a director on 3 September 2024
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05 Sep 2024 |
AP01 |
Appointment of Derk Weinheimer as a director on 3 September 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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12 Feb 2024 |
PSC05 |
Change of details for Roboyo Bidco Uk Limited as a person with significant control on 31 August 2022
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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11 Sep 2023 |
AP01 |
Appointment of Mr Toby Matthew Skelton as a director on 8 September 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Brian Southward as a director on 8 September 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with updates
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03 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 May 2023 to 31 December 2022
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28 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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30 Nov 2022 |
MA |
Memorandum and Articles of Association
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30 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2022 |
MA |
Memorandum and Articles of Association
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03 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Sep 2022 |
PSC07 |
Cessation of Emma Turner as a person with significant control on 31 August 2022
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09 Sep 2022 |
PSC07 |
Cessation of Cameron John Turner as a person with significant control on 31 August 2022
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09 Sep 2022 |
PSC02 |
Notification of Roboyo Bidco Uk Limited as a person with significant control on 31 August 2022
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09 Sep 2022 |
TM02 |
Termination of appointment of Emma Turner as a secretary on 31 August 2022
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08 Sep 2022 |
AP01 |
Appointment of Mr Brian Southward as a director on 31 August 2022
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