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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01 Aug 2024 |
TM01 |
Termination of appointment of Andres Zuluaga as a director on 1 August 2024
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09 Apr 2024 |
AP01 |
Appointment of Mr Joseph Schirripa as a director on 1 April 2024
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09 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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27 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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27 Nov 2023 |
TM01 |
Termination of appointment of Christian Cirino as a director on 23 November 2023
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03 Jul 2023 |
AP01 |
Appointment of Lisa Karen Oke as a director on 30 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Bobby Puri as a director on 30 June 2023
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08 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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12 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2022
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06 Apr 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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06 Apr 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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06 Apr 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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06 Apr 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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03 Mar 2022 |
CH01 |
Director's details changed for Christian Cirino on 30 June 2020
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03 Mar 2022 |
PSC05 |
Change of details for Mccain Uk H1 Limited as a person with significant control on 6 April 2016
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02 Mar 2022 |
CH01 |
Director's details changed for Christian Cirino on 20 August 2020
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01 Mar 2022 |
CH01 |
Director's details changed for Bobby Puri on 18 October 2019
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01 Mar 2022 |
CH01 |
Director's details changed for Geoffrey Dent on 14 December 2012
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01 Mar 2022 |
CH01 |
Director's details changed for Christian Cirino on 30 June 2020
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21 Jan 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2021
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14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2021
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14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2021
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29 Jun 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2020
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