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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04 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with updates
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29 May 2024 |
PSC02 |
Notification of Crystal Amethyst B.V. as a person with significant control on 29 May 2024
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29 May 2024 |
PSC07 |
Cessation of Savaria Corporation as a person with significant control on 29 May 2024
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26 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
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10 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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24 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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16 Aug 2023 |
MR01 |
Registration of charge 071114600004, created on 15 August 2023
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18 Jul 2023 |
AP01 |
Appointment of Mr David John Temple as a director on 14 July 2023
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18 Jul 2023 |
TM01 |
Termination of appointment of Peter Nansen Slack as a director on 14 July 2023
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22 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with updates
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08 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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31 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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08 Jun 2021 |
MR01 |
Registration of charge 071114600002, created on 4 June 2021
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08 Jun 2021 |
MR01 |
Registration of charge 071114600003, created on 4 June 2021
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02 Jun 2021 |
PSC02 |
Notification of Savaria Corporation as a person with significant control on 28 May 2021
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21 Apr 2021 |
MR04 |
Satisfaction of charge 1 in full
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Peter Nansen Slack on 7 April 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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28 Jan 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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13 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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29 Jan 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with no updates
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03 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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