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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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Oct 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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15 Dec 2023 |
TM01 |
Termination of appointment of Andrew Ian Starker as a director on 13 December 2023
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15 Dec 2023 |
AP01 |
Appointment of Mr Alessandro Luciano as a director on 13 December 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with updates
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02 Aug 2022 |
MR01 |
Registration of charge 067028090001, created on 27 July 2022
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29 Jul 2022 |
MA |
Memorandum and Articles of Association
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29 Jul 2022 |
MA |
Memorandum and Articles of Association
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28 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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17 May 2022 |
AD01 |
Registered office address changed from 23 Chestnut Drive St. Albans AL4 0ER England to Midshires House Smeaton Close Aylesbury Buckinghamshire HP19 8HL on 17 May 2022
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20 Apr 2022 |
AP01 |
Appointment of Mr Andrew Ian Starker as a director on 19 April 2022
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19 Apr 2022 |
TM01 |
Termination of appointment of Jonathan Rhyne as a director on 19 April 2022
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02 Feb 2022 |
TM01 |
Termination of appointment of Jeroen Ritmeijer as a director on 26 January 2022
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02 Feb 2022 |
TM02 |
Termination of appointment of Shimmena Austin as a secretary on 26 January 2022
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02 Feb 2022 |
PSC07 |
Cessation of Jeroen Ritmeijer as a person with significant control on 26 January 2022
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02 Feb 2022 |
PSC07 |
Cessation of Shimmena Ritmeijer as a person with significant control on 26 January 2022
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02 Feb 2022 |
PSC02 |
Notification of Shimmer Uk Bidco Limited as a person with significant control on 26 January 2022
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02 Feb 2022 |
AP01 |
Appointment of Mr Jonathan Rhyne as a director on 26 January 2022
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17 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 Dec 2021 |
PSC01 |
Notification of Shimmena Ritmeijer as a person with significant control on 6 April 2016
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20 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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