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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15 Jan 2025 |
TM01 |
Termination of appointment of Robert Laszlo Rostas as a director on 31 December 2024
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15 Jan 2025 |
TM01 |
Termination of appointment of Paul Barry as a director on 31 December 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr Ben Bridger as a director on 1 October 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr Brian Shannon as a director on 1 October 2024
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25 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Jul 2024 |
MR04 |
Satisfaction of charge 074097460004 in full
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28 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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18 Jun 2024 |
PSC05 |
Change of details for Facit Bidco Limited as a person with significant control on 19 February 2024
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28 Nov 2023 |
TM01 |
Termination of appointment of David George Harrison as a director on 20 November 2023
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28 Nov 2023 |
AP01 |
Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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06 Jun 2023 |
MR01 |
Registration of charge 074097460004, created on 5 June 2023
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12 Jan 2023 |
MR04 |
Satisfaction of charge 074097460002 in full
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12 Jan 2023 |
MR04 |
Satisfaction of charge 074097460003 in full
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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15 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Jul 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 31 December 2020
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06 Jul 2021 |
AP03 |
Appointment of Mr Thomas Gray as a secretary on 29 June 2021
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05 Jul 2021 |
TM02 |
Termination of appointment of David George Harrison as a secretary on 29 June 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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17 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Mar 2021 |
MR01 |
Registration of charge 074097460003, created on 4 March 2021
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09 Mar 2021 |
MR01 |
Registration of charge 074097460002, created on 4 March 2021
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