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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20 Jan 2025 |
CH01 |
Director's details changed for Mr Gregory John Philip Brenman on 17 January 2025
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22 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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25 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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02 Jul 2024 |
MR01 |
Registration of charge 081604490011, created on 2 July 2024
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18 Mar 2024 |
MR04 |
Satisfaction of charge 081604490010 in full
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14 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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17 May 2023 |
TM01 |
Termination of appointment of Susan Mary Liddell as a director on 28 April 2023
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17 Feb 2023 |
AP01 |
Appointment of Mr Guillaume Pierre Izabel as a director on 17 February 2023
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17 Feb 2023 |
TM01 |
Termination of appointment of Fredy Richard Gabriel Kogel as a director on 17 February 2023
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14 Oct 2022 |
TM01 |
Termination of appointment of Denis Philip Wray as a director on 14 October 2022
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13 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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05 Oct 2022 |
PSC04 |
Change of details for Mr Gregory John Philip Brenman as a person with significant control on 22 September 2021
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05 Oct 2022 |
PSC04 |
Change of details for Ms Roanna Harlan Benn as a person with significant control on 22 September 2021
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30 Sep 2022 |
MR04 |
Satisfaction of charge 081604490009 in full
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13 Sep 2022 |
CH01 |
Director's details changed for Mr Gregory John Philip Brenman on 12 September 2022
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12 Sep 2022 |
CH03 |
Secretary's details changed for Mr Gregory John Philip Brenman on 8 March 2021
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02 Aug 2022 |
MR01 |
Registration of charge 081604490010, created on 2 August 2022
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15 Oct 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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04 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 Oct 2021 |
SH08 |
Change of share class name or designation
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01 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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28 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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17 Sep 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
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