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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05 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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05 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2024 |
MA |
Memorandum and Articles of Association
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28 Oct 2024 |
PSC05 |
Change of details for Sitec Holdings Limited as a person with significant control on 6 April 2016
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06 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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06 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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04 Oct 2024 |
AP04 |
Appointment of Ldc Nominee Secretary Limited as a secretary on 19 September 2024
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23 Sep 2024 |
AP01 |
Appointment of Ms Zahra Shahab as a director on 19 September 2024
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23 Sep 2024 |
AP01 |
Appointment of Mr Ian Patrick David Mcbrinn as a director on 19 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Neil Nicholson Macleod as a director on 19 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Neal Roy Montour as a director on 19 September 2024
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23 Sep 2024 |
AD01 |
Registered office address changed from Pegasus House Aerospace Avenue Filton Bristol BS34 7PA England to 280 Bishopsgate London EC2M 4AG on 23 September 2024
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07 May 2024 |
MR04 |
Satisfaction of charge 064269200003 in full
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07 May 2024 |
MR04 |
Satisfaction of charge 064269200002 in full
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07 May 2024 |
MR04 |
Satisfaction of charge 1 in full
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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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09 Nov 2023 |
TM01 |
Termination of appointment of Keith Matthews as a director on 31 October 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Lee Judson as a director on 31 October 2023
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09 Nov 2023 |
AP01 |
Appointment of Neil Nicholson Macleod as a director on 1 November 2023
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07 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 25 December 2022
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07 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 25/12/22
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07 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 25/12/22
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07 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 25/12/22
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26 Jan 2023 |
AP01 |
Appointment of Mr Lee Judson as a director on 1 November 2022
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