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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21 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 30 September 2024
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07 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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11 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Apr 2024 |
AP01 |
Appointment of Mr Jorge Heraud as a director on 1 April 2024
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12 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 September 2024 to 31 December 2023
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06 Feb 2024 |
MA |
Memorandum and Articles of Association
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06 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Feb 2024 |
TM01 |
Termination of appointment of Albena Hristova Todorova as a director on 5 February 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Andrew Alfred Jones as a director on 29 January 2024
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21 Dec 2023 |
TM01 |
Termination of appointment of Rogier Quintin Gavin Pieterse as a director on 19 December 2023
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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30 Oct 2023 |
AP01 |
Appointment of Mr Rogier Quintin Gavin Pieterse as a director on 30 October 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of Pieter Hendrik Vis as a director on 30 October 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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03 Oct 2023 |
MA |
Memorandum and Articles of Association
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ANNOTATION
Other duplicate articles have also been registered on 28/09/2023
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28 Sep 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 September 2023
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28 Sep 2023 |
MA |
Memorandum and Articles of Association
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ANNOTATION
Other duplicate articles have also been registered on 28/09/2023
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28 Sep 2023 |
MA |
Memorandum and Articles of Association
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ANNOTATION
Other duplicate articles have also been registered on 28/09/2023
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28 Sep 2023 |
MA |
Memorandum and Articles of Association
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ANNOTATION
Other duplicate articles have also been registered on 28/09/2023
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28 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2023 |
MA |
Memorandum and Articles of Association
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ANNOTATION
Other duplicate articles have also been registered on 28/09/2023
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28 Sep 2023 |
MA |
Memorandum and Articles of Association
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ANNOTATION
Other duplicate articles have also been registered on 28/09/2023
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25 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Dec 2022 |
AD01 |
Registered office address changed from Kingsnorth House 1, Blenheim Way Kingstanding Birmingham B44 8LS to 8 Brook Business Park Brookhampton Lane Kineton Warwick CV35 0JA on 21 December 2022
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