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 Nov 2024 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 15 September 2024
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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17 Sep 2024 |
PSC07 |
Cessation of Nemetos Group Uk Limited as a person with significant control on 19 July 2024
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17 Sep 2024 |
PSC02 |
Notification of The Remarkable Group International Limited as a person with significant control on 19 July 2024
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15 Nov 2023 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 15 September 2023
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Oct 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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04 Oct 2023 |
TM01 |
Termination of appointment of James Derry as a director on 13 September 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Danjal Johan Joensen as a director on 13 September 2023
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03 May 2023 |
AP01 |
Appointment of Mr Nicholas Andrew Towers as a director on 29 March 2023
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03 May 2023 |
AP01 |
Appointment of Mr Paul Robert Stephen as a director on 29 March 2023
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15 Dec 2022 |
CH01 |
Director's details changed for Danjal Johan Joensen on 13 December 2022
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15 Dec 2022 |
CH03 |
Secretary's details changed for Ms Alexandra Brind on 13 December 2022
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15 Dec 2022 |
CH01 |
Director's details changed for James Derry on 13 December 2022
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15 Dec 2022 |
AD01 |
Registered office address changed from , 9 Marshalsea Road, London, SE1 1EP, England to 36 High Street Ashford Kent TN24 8TE on 15 December 2022
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22 Sep 2022 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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22 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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22 Sep 2022 |
CH01 |
Director's details changed for Danjal Johan Joensen on 22 September 2022
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22 Sep 2022 |
CH01 |
Director's details changed for James Derry on 22 September 2022
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22 Sep 2022 |
AP03 |
Appointment of Ms Alexandra Brind as a secretary on 22 September 2022
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22 Sep 2022 |
TM02 |
Termination of appointment of Katya Dunitz as a secretary on 22 September 2022
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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09 Sep 2021 |
AP03 |
Appointment of Ms Katya Dunitz as a secretary on 9 September 2021
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