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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04 Nov 2024 |
TM01 |
Termination of appointment of Arnaud Jaguin as a director on 31 October 2024
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09 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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09 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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16 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Accounts for year ending 30 june 2023 exempt from auhitors under section 479A 21/09/2023
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14 Feb 2024 |
CH01 |
Director's details changed
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16 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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16 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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03 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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20 Dec 2023 |
AP01 |
Appointment of Mr Arnaud Jaguin as a director on 6 December 2023
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27 Nov 2023 |
AP01 |
Appointment of Mr Diego Massidda as a director on 16 November 2023
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24 Nov 2023 |
TM01 |
Termination of appointment of Arnaud Jaguin as a director on 16 November 2023
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01 Aug 2023 |
AP03 |
Appointment of Miss Nicola Jean Phillips as a secretary on 28 July 2023
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01 Aug 2023 |
TM02 |
Termination of appointment of Sean Allan West as a secretary on 28 July 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr Andrew James Macleod as a director on 1 July 2023
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02 Feb 2023 |
AP01 |
Appointment of David Stirton as a director on 2 February 2023
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02 Feb 2023 |
AP01 |
Appointment of Scott Robert James Longhurst as a director on 1 February 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Michael William John Parton as a director on 1 February 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Sally Margaret Davis as a director on 31 January 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of Christian Seymour as a director on 17 January 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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09 Dec 2022 |
AP03 |
Appointment of Mr Sean Allan West as a secretary on 6 December 2022
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08 Dec 2022 |
TM02 |
Termination of appointment of Katrina Dick as a secretary on 6 December 2022
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08 Dec 2022 |
AP01 |
Appointment of Mr Maximilian Jacob Fieguth as a director on 6 December 2022
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06 Dec 2022 |
AP01 |
Appointment of Mr Arnaud Jaguin as a director on 5 December 2022
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06 Dec 2022 |
TM01 |
Termination of appointment of Thorsten Philip-Stuart Johnsen as a director on 21 November 2022
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