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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10 Oct 2024 |
AP01 |
Appointment of Mr Damien O’Sullivan as a director on 26 September 2024
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10 Oct 2024 |
TM01 |
Termination of appointment of Stephen John Green as a director on 26 September 2024
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09 Oct 2024 |
TM02 |
Termination of appointment of Gareth Shaw as a secretary on 26 September 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of Roger Patrick Skinner as a director on 26 September 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of Gareth Shaw as a director on 26 September 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of Andrew Nicholas Short as a director on 26 September 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of John Lawrence as a director on 26 September 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of Colin Reginald Knowles as a director on 26 September 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of Andrew Stuart Robert Beard as a director on 26 September 2024
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09 Oct 2024 |
AP04 |
Appointment of Santander Secretariat Services Limited as a secretary on 26 September 2024
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09 Oct 2024 |
AP01 |
Appointment of Mr Stephen John Green as a director on 26 September 2024
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09 Oct 2024 |
AP01 |
Appointment of Mr Adam Roy Goldhagen as a director on 26 September 2024
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09 Oct 2024 |
AP01 |
Appointment of Mr Michiel Johannes Melchior Alferink as a director on 26 September 2024
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09 Oct 2024 |
AP01 |
Appointment of Ms Silvia Chiva Pastor as a director on 26 September 2024
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05 Aug 2024 |
PSC05 |
Change of details for Asjlab Nominee Limited as a person with significant control on 21 July 2022
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09 May 2024 |
AA |
Full accounts made up to 30 September 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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29 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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28 Mar 2023 |
CH01 |
Director's details changed for Mr Colin Reginald Knowles on 24 March 2023
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10 Feb 2023 |
MR01 |
Registration of charge 074735540002, created on 6 February 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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22 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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22 Sep 2022 |
MAR |
Re-registration of Memorandum and Articles
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22 Sep 2022 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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22 Sep 2022 |
RR02 |
Re-registration from a public company to a private limited company
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