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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24 Sep 2024 |
AP03 |
Appointment of Mrs Lucy Marie Bassett as a secretary on 23 September 2024
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30 Aug 2024 |
TM02 |
Termination of appointment of Sarah Whiteley as a secretary on 11 August 2024
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15 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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23 May 2024 |
MR01 |
Registration of charge 084675150007, created on 21 May 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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22 Mar 2024 |
MR01 |
Registration of charge 084675150006, created on 20 March 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Tracy Ting as a director on 31 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Tomas Hernanz as a director on 31 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Brendan Edward Gilligan as a director on 31 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Stephen Carmichael as a director on 31 December 2023
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16 Oct 2023 |
MR01 |
Registration of charge 084675150005, created on 16 October 2023
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Jul 2023 |
TM01 |
Termination of appointment of Craig Anthony Buick as a director on 23 June 2023
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20 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 April 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/06/2023.
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14 Feb 2023 |
AP01 |
Appointment of Mr Tomas Hernanz as a director on 14 February 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Christian John Burgess as a director on 14 February 2023
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24 Nov 2022 |
PSC05 |
Change of details for Cabot Holdings S.À.R.L as a person with significant control on 13 September 2022
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12 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Sep 2022 |
AP01 |
Appointment of Mr Andrew Asch as a director on 23 August 2022
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24 Aug 2022 |
TM01 |
Termination of appointment of Gregory Lawrence Call as a director on 23 August 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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07 Mar 2022 |
AP01 |
Appointment of Mr John Yung as a director on 26 January 2022
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Gregory Lawrence Call on 8 February 2022
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11 Jan 2022 |
AP01 |
Appointment of Mr Stephen Carmichael as a director on 30 November 2021
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