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 Oct 2024 |
AP01 |
Appointment of Mr Thomas Gray as a director on 1 October 2024
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22 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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22 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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17 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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17 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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18 Jul 2024 |
MR04 |
Satisfaction of charge 089455550005 in full
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28 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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29 Nov 2023 |
TM01 |
Termination of appointment of David George Harrison as a director on 20 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
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07 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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07 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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07 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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07 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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09 Jun 2023 |
MR01 |
Registration of charge 089455550005, created on 5 June 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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13 Jan 2023 |
MR04 |
Satisfaction of charge 089455550004 in full
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12 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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26 Jul 2022 |
MA |
Memorandum and Articles of Association
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26 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2022 |
MR01 |
Registration of charge 089455550004, created on 19 July 2022
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28 Jun 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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12 May 2022 |
TM01 |
Termination of appointment of Richard John Dean as a director on 10 May 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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15 Mar 2022 |
PSC02 |
Notification of Stroma Group Limited as a person with significant control on 25 February 2022
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15 Mar 2022 |
PSC07 |
Cessation of Ldc Iii Lp as a person with significant control on 25 February 2022
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