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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02 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with updates
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18 Jun 2024 |
AP01 |
Appointment of Mr David Tong as a director on 7 June 2024
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31 May 2024 |
TM01 |
Termination of appointment of Paul Michael Garston as a director on 24 May 2024
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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02 Feb 2023 |
AP01 |
Appointment of Mr Luc Brusselaers as a director on 24 January 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Franck D'aloia as a director on 24 January 2023
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25 Oct 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with updates
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01 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Feb 2022 |
TM02 |
Termination of appointment of Gareth Nicholas Hughes as a secretary on 14 February 2022
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08 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Oct 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with updates
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28 Jan 2021 |
AP03 |
Appointment of Mr Gareth Nicholas Hughes as a secretary on 2 December 2020
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27 Jan 2021 |
PSC02 |
Notification of Solutions 30 Uk Limited as a person with significant control on 2 December 2020
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27 Jan 2021 |
PSC07 |
Cessation of John Meirion Roberts as a person with significant control on 2 December 2020
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27 Jan 2021 |
AP01 |
Appointment of Mr Franck D'aloia as a director on 2 December 2020
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27 Jan 2021 |
AP01 |
Appointment of Mr Amaury Boilot as a director on 2 December 2020
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27 Jan 2021 |
TM01 |
Termination of appointment of Sarah Jane Roberts as a director on 2 December 2020
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27 Jan 2021 |
TM01 |
Termination of appointment of John Meirion Roberts as a director on 2 December 2020
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27 Jan 2021 |
TM01 |
Termination of appointment of Gareth Nicholas Hughes as a director on 2 December 2020
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27 Jan 2021 |
TM02 |
Termination of appointment of Sarah Jane Roberts as a secretary on 2 December 2020
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16 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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03 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2020
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