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 Dec 2024 |
PSC08 |
Notification of a person with significant control statement
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10 Dec 2024 |
PSC07 |
Cessation of Blue (Bc) Bidco Limited as a person with significant control on 19 December 2018
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15 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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18 Sep 2024 |
TM02 |
Termination of appointment of Peter Bole as a secretary on 30 June 2024
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18 Sep 2024 |
AP01 |
Appointment of Ms Annette Catherine Andrews as a director on 1 May 2024
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18 Sep 2024 |
AP03 |
Appointment of Mrs Caroline Smith as a secretary on 1 July 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Elke Reichart as a director on 30 April 2024
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09 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Jan 2024 |
AP03 |
Appointment of Mr Peter Bole as a secretary on 1 January 2024
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04 Jan 2024 |
TM02 |
Termination of appointment of Kirstin Rebecca Whitehead as a secretary on 31 December 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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20 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 May 2023
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19 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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17 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 20/07/2023
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17 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Jun 2023 |
CH01 |
Director's details changed for Mr Andrew Seaton Birrell on 31 March 2023
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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22 Sep 2022 |
AUD |
Auditor's resignation
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16 Aug 2022 |
AUD |
Auditor's resignation
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23 May 2022 |
AP01 |
Appointment of Mrs Elisabeth Marguerite Ling as a director on 19 May 2022
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12 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Jan 2022 |
TM01 |
Termination of appointment of Alan Martin Rubenstein as a director on 31 December 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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09 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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