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)
|
|
25 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
|
|
|
17 Apr 2024 |
AP01 |
Appointment of Mr Arie Bronmeijer as a director on 9 April 2024
|
|
|
27 Mar 2024 |
TM01 |
Termination of appointment of Michael Andrew Thuon as a director on 11 March 2024
|
|
|
08 Mar 2024 |
AP01 |
Appointment of Mr John Russell Weyers as a director on 26 February 2024
|
|
|
29 Feb 2024 |
TM01 |
Termination of appointment of Remco Wever as a director on 23 February 2024
|
|
|
29 Feb 2024 |
AP01 |
Appointment of Mr Barry Robert Lyon as a director on 23 February 2024
|
|
|
21 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
21 Dec 2023 |
PSC07 |
Cessation of Peter Joseph Mcguire as a person with significant control on 15 December 2023
|
|
|
21 Dec 2023 |
PSC07 |
Cessation of Morgan Murray Jones as a person with significant control on 15 December 2023
|
|
|
14 Nov 2023 |
TM01 |
Termination of appointment of James Patrick Neville as a director on 31 October 2023
|
|
|
07 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
|
|
|
06 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
21 Jun 2023 |
MR04 |
Satisfaction of charge 081465870002 in full
|
|
|
21 Jun 2023 |
MR04 |
Satisfaction of charge 081465870003 in full
|
|
|
21 Jun 2023 |
MR04 |
Satisfaction of charge 081465870004 in full
|
|
|
21 Jun 2023 |
MR04 |
Satisfaction of charge 081465870005 in full
|
|
|
21 Jun 2023 |
MR04 |
Satisfaction of charge 081465870006 in full
|
|
|
03 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
|
|
|
22 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
07 Feb 2022 |
MR01 |
Registration of charge 081465870006, created on 3 February 2022
|
|
|
12 Oct 2021 |
AD01 |
Registered office address changed from Unit 2 Burnside Court, Brunel Road Leominster Herefordshire HR6 0LX United Kingdom to 17 Thame Park Business Centre Wenman Road Thame Oxfordshire OX9 3XA on 12 October 2021
|
|
|
29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
27 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
|
|
|
23 Aug 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
|
|
|
23 Aug 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
|
|