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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16 Jan 2025 |
TM01 |
Termination of appointment of Robert Laszlo Rostas as a director on 31 December 2024
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16 Jan 2025 |
TM01 |
Termination of appointment of Paul Barry as a director on 31 December 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Thomas Gray as a director on 1 October 2024
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22 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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22 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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17 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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17 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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26 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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29 Nov 2023 |
TM01 |
Termination of appointment of David George Harrison as a director on 20 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
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07 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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07 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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07 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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07 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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20 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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12 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2022 |
MA |
Memorandum and Articles of Association
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28 Jun 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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15 Mar 2022 |
PSC02 |
Notification of Stroma Compliance Limited as a person with significant control on 25 February 2022
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15 Mar 2022 |
PSC07 |
Cessation of Ldc Iii Lp as a person with significant control on 25 February 2022
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15 Mar 2022 |
MR04 |
Satisfaction of charge 071882160001 in full
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15 Mar 2022 |
MR04 |
Satisfaction of charge 071882160002 in full
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28 Feb 2022 |
AP03 |
Appointment of Thomas Gray as a secretary on 25 February 2022
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