Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
|
|
|
18 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
|
|
|
14 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
01 Oct 2023 |
TM01 |
Termination of appointment of Edward Anthony Mcdermott as a director on 30 September 2023
|
|
|
21 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
21 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
21 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
20 Feb 2023 |
MR01 |
Registration of charge 077970620020, created on 13 February 2023
|
|
|
20 Feb 2023 |
MR01 |
Registration of charge 077970620021, created on 13 February 2023
|
|
|
20 Feb 2023 |
MR01 |
Registration of charge 077970620022, created on 13 February 2023
|
|
|
05 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
|
|
|
17 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
04 Jan 2022 |
AP01 |
Appointment of Mr Benjamin Thomas Hall as a director on 17 December 2021
|
|
|
04 Jan 2022 |
TM01 |
Termination of appointment of Deborah Grimason as a director on 17 December 2021
|
|
|
28 Oct 2021 |
AP01 |
Appointment of Mr Allan Falkenberg Christensen as a director on 26 October 2021
|
|
|
06 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
|
|
|
03 Aug 2021 |
PSC05 |
Change of details for Vouvray Acquisition Limited as a person with significant control on 30 June 2017
|
|
|
02 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2021
|
|
|
29 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
15 May 2021 |
MR04 |
Satisfaction of charge 077970620016 in full
|
|
|
15 May 2021 |
MR04 |
Satisfaction of charge 077970620017 in full
|
|
|
15 May 2021 |
MR04 |
Satisfaction of charge 077970620018 in full
|
|
|
15 May 2021 |
MR04 |
Satisfaction of charge 077970620019 in full
|
|
|
05 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
|
|
|
21 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
|
|