Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Sep 2024 |
MR01 |
Registration of charge 067020640008, created on 18 September 2024
|
|
|
19 Sep 2024 |
MR01 |
Registration of charge 067020640006, created on 18 September 2024
|
|
|
19 Sep 2024 |
MR01 |
Registration of charge 067020640007, created on 19 September 2024
|
|
|
05 Aug 2024 |
TM01 |
Termination of appointment of Gregory Paul Madison as a director on 24 July 2024
|
|
|
12 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
16 May 2024 |
AP01 |
Appointment of Mr Santosh Sudhakar Shanbhag as a director on 16 January 2024
|
|
|
12 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
|
|
|
15 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
06 Nov 2023 |
AP01 |
Appointment of Mr Paul Joseph Spoors as a director on 1 November 2023
|
|
|
06 Nov 2023 |
TM01 |
Termination of appointment of Hans-Peter Rudolf as a director on 31 October 2023
|
|
|
25 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
16 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Oct 2023 |
MR04 |
Satisfaction of charge 067020640001 in full
|
|
|
09 Oct 2023 |
MR04 |
Satisfaction of charge 067020640002 in full
|
|
|
09 Oct 2023 |
MR01 |
Registration of charge 067020640003, created on 2 October 2023
|
|
|
09 Oct 2023 |
MR01 |
Registration of charge 067020640004, created on 2 October 2023
|
|
|
09 Oct 2023 |
MR01 |
Registration of charge 067020640005, created on 2 October 2023
|
|
|
10 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
|
|
|
07 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
30 Dec 2022 |
MR01 |
Registration of charge 067020640002, created on 23 December 2022
|
|
|
01 Aug 2022 |
MR01 |
Registration of charge 067020640001, created on 1 August 2022
|
|
|
28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
|
|
|
22 Nov 2021 |
CH01 |
Director's details changed for Miss Lucy Kate Bailey on 22 November 2021
|
|
|
07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
05 Oct 2021 |
TM01 |
Termination of appointment of Tim William Watts as a director on 30 September 2021
|
|