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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 Jun 2024 |
PSC01 |
Notification of Robert Deen as a person with significant control on 23 May 2024
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07 Jun 2024 |
AP02 |
Appointment of Camac B.V. as a director on 24 May 2024
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05 Jun 2024 |
PSC07 |
Cessation of Yellow Newco 2 Bv as a person with significant control on 23 May 2024
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Supplemental security agreements 24/05/2024
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28 May 2024 |
MR01 |
Registration of charge 092233690012, created on 24 May 2024
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28 May 2024 |
MR01 |
Registration of charge 092233690013, created on 24 May 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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03 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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21 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Jun 2022 |
PSC05 |
Change of details for a person with significant control
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20 May 2022 |
MR01 |
Registration of charge 092233690008, created on 10 May 2022
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20 May 2022 |
MR01 |
Registration of charge 092233690009, created on 10 May 2022
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20 May 2022 |
MR01 |
Registration of charge 092233690010, created on 10 May 2022
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20 May 2022 |
MR01 |
Registration of charge 092233690011, created on 10 May 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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12 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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12 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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12 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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12 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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05 Aug 2021 |
MR04 |
Satisfaction of charge 092233690007 in full
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05 Aug 2021 |
MR04 |
Satisfaction of charge 092233690005 in full
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05 Aug 2021 |
MR04 |
Satisfaction of charge 092233690006 in full
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05 Aug 2021 |
MR04 |
Satisfaction of charge 092233690004 in full
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