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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03 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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11 Jun 2024 |
TM01 |
Termination of appointment of Reuben Segal as a director on 11 June 2024
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18 Jan 2024 |
AP01 |
Appointment of Mr David Prakash Knottenbelt as a director on 18 January 2024
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15 Jan 2024 |
MR01 |
Registration of charge 086749380001, created on 9 January 2024
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16 Oct 2023 |
PSC05 |
Change of details for Abl Group Asa as a person with significant control on 3 October 2023
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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28 Apr 2023 |
CH01 |
Director's details changed for Mr Ian Cummins on 26 April 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of David Wells as a director on 15 February 2023
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12 Dec 2022 |
AP01 |
Appointment of Mr Ian Cummins as a director on 5 December 2022
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15 Nov 2022 |
CH01 |
Director's details changed for Mr David Wells on 3 May 2022
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09 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Sep 2022 |
PSC02 |
Notification of Abl Group Asa as a person with significant control on 21 December 2020
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06 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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05 Sep 2022 |
PSC05 |
Change of details for Neptune Midco 1 Limited as a person with significant control on 3 May 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Dean Zuzic as a director on 12 August 2022
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04 May 2022 |
AD01 |
Registered office address changed from Ibex House 42-47 Minories London EC3N 1DY to 1st Floor, the Northern & Shell Building 10 Lower Thames Street London EC3R 6EN on 4 May 2022
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14 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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07 Jul 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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07 Jul 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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19 May 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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19 May 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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10 Apr 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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06 Jan 2021 |
AP01 |
Appointment of Mr Dean Zuzic as a director on 21 December 2020
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