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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01 Jul 2024 |
AP01 |
Appointment of Mr Derek James Weir as a director on 1 July 2024
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15 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
14 days notice required for general mtgs 21/05/2024
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31 May 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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08 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Any general meeting of the company, other than an agm, may be called on not less than 14 clear days' notice 16/05/2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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10 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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06 Feb 2023 |
AP03 |
Appointment of Mr Andrew James Nicholson as a secretary on 24 January 2023
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03 Feb 2023 |
TM02 |
Termination of appointment of Daniel James Rushbrook as a secretary on 24 January 2023
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04 Jul 2022 |
TM01 |
Termination of appointment of Robin James Ashton as a director on 30 June 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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05 May 2022 |
RP04AP01 |
Second filing for the appointment of Janet Connor as a director
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03 May 2022 |
AP01 |
Appointment of Mrs Janet Connor as a director on 1 May 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 05/05/2022
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ANNOTATION
Part Rectified the director's service address on the IN01 was removed from the public register on 06/07/2022 as it was factually inaccurate or derived from something factually inaccurate
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28 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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28 Apr 2022 |
PSC07 |
Cessation of Marlin Bidco Limited as a person with significant control on 12 March 2018
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26 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Apr 2022 |
RP04AP01 |
Second filing for the appointment of Miss Thi Nhuoc Lan Tu as a director
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15 Mar 2022 |
AP01 |
Appointment of Nhuoc Lan Tu as a director on 10 March 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 05/04/22
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05 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
14 days notice required for general meeting 25/05/2021
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05 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
14 days notice required for general meeting 12/05/2020
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12 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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09 Jun 2021 |
AP01 |
Appointment of Mr Marcelino Castrillo Garcia as a director on 7 June 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of Ian Cowie as a director on 7 June 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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