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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11 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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03 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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11 May 2023 |
PSC01 |
Notification of Robert Antonius Voges as a person with significant control on 25 April 2023
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11 May 2023 |
PSC07 |
Cessation of Laurens Clemens Luckmann as a person with significant control on 25 April 2023
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07 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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08 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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23 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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01 Sep 2020 |
AP01 |
Appointment of Mr John Joseph Diver as a director on 13 August 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Nicholas James Braham as a director on 13 August 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with updates
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02 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2019
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24 Feb 2020 |
CH01 |
Director's details changed for Glenn Raymond Hassett on 1 April 2019
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10 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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28 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with updates
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20 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2018
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04 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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14 Jun 2018 |
CS01 |
Confirmation statement made on 14 June 2018 with updates
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09 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2018
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05 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2017
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14 Aug 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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27 Jul 2017 |
MA |
Memorandum and Articles of Association
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