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 |
AA01 |
Previous accounting period shortened from 27 March 2024 to 26 March 2024
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26 Jul 2024 |
AD01 |
Registered office address changed from Unit F, St Mowden Park Spinners Road Wheatley Hall Road Doncaster DN2 4LT England to Unit F, Parkside Business Park Spinners Road Doncaster DN2 4BL on 26 July 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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10 Apr 2024 |
AA01 |
Previous accounting period extended from 27 September 2023 to 27 March 2024
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20 Mar 2024 |
MR01 |
Registration of charge 073135720010, created on 12 March 2024
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07 Aug 2023 |
PSC07 |
Cessation of Vesso Ltd as a person with significant control on 7 April 2023
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07 Aug 2023 |
PSC03 |
Notification of Praesidian Capital Luxco 2 S.A.R.L. as a person with significant control on 7 April 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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20 Apr 2023 |
AP01 |
Appointment of Mr Paul Michael Allott as a director on 13 April 2023
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20 Apr 2023 |
AP01 |
Appointment of Mr Arran Philip Driscoll as a director on 13 April 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Paul Michael Allott as a director on 7 April 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Arran Philip Driscoll as a director on 7 April 2023
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Apr 2023 |
TM01 |
Termination of appointment of Sharon Wright as a director on 7 April 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of John Stewart Ross as a director on 7 April 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Tom Duffy as a director on 7 April 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Serkan Dede as a director on 7 April 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Kevin Burke as a director on 7 April 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Jason Drattell as a director on 7 April 2023
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08 Mar 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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23 Sep 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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27 Jun 2022 |
AA01 |
Previous accounting period shortened from 28 September 2021 to 27 September 2021
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04 Apr 2022 |
AUD |
Auditor's resignation
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29 Mar 2022 |
AA |
Group of companies' accounts made up to 30 September 2020
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