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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10 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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10 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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10 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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10 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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18 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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06 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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06 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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06 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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06 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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16 May 2023 |
AP01 |
Appointment of Mr Kevin Thomas Justice as a director on 26 April 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2022 |
MA |
Memorandum and Articles of Association
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21 Jul 2022 |
MR01 |
Registration of charge 064662910001, created on 20 July 2022
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13 Jul 2022 |
PSC02 |
Notification of Rm Group Bidco Limited as a person with significant control on 8 July 2022
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13 Jul 2022 |
PSC07 |
Cessation of Republic M! Holding Bv as a person with significant control on 8 July 2022
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23 Jun 2022 |
PSC05 |
Change of details for Republic M! Holding Bv as a person with significant control on 13 June 2022
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03 May 2022 |
TM02 |
Termination of appointment of Robert Wood as a secretary on 22 April 2022
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03 May 2022 |
TM01 |
Termination of appointment of Arnoud Kok as a director on 22 April 2022
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03 May 2022 |
AP01 |
Appointment of Mr Nicholas John Lavery as a director on 22 April 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
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27 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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