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 Nov 2024 |
TM01 |
Termination of appointment of Christopher Busby as a director on 28 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Simon Peter Moyle as a director on 28 October 2024
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20 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Aug 2024 |
AP01 |
Appointment of Mr Mats Heimes as a director on 30 June 2024
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16 Aug 2024 |
AP01 |
Appointment of Mr Christopher Busby as a director on 30 June 2024
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16 Aug 2024 |
AP01 |
Appointment of Mr Andrew Loucks as a director on 30 June 2024
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16 Aug 2024 |
AP01 |
Appointment of Mr Doug Butler as a director on 30 June 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Steven Andrew Clark as a director on 30 June 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Charles Edward Gallagher-Powell as a director on 30 June 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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13 Sep 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 December 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of David John Bryan as a director on 6 September 2023
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11 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/22
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11 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/22
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Aug 2023 |
MA |
Memorandum and Articles of Association
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07 Jun 2023 |
PSC02 |
Notification of Sme Hci Limited as a person with significant control on 30 April 2021
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07 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 7 June 2023
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10 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 November 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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08 Dec 2022 |
TM01 |
Termination of appointment of Jane Yvonne Davis as a director on 7 December 2022
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08 Dec 2022 |
AP01 |
Appointment of Mr Charles Edward Gallagher-Powell as a director on 7 December 2022
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08 Dec 2022 |
AP01 |
Appointment of Mr Steven Andrew Clark as a director on 7 December 2022
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