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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08 Nov 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with updates
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12 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Jul 2024 |
MR04 |
Satisfaction of charge 092820730004 in full
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28 Jun 2024 |
TM01 |
Termination of appointment of Stephen Victor Samuel Walker as a director on 26 June 2024
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28 Jun 2024 |
AD01 |
Registered office address changed from 3rd Floor 63 st. James's Street London SW1A 1LY England to Cygnet Court Ground Floor 230 Cygnet House, Centre Park Warrington Cheshire WA1 1PP on 28 June 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Richard Weissmann as a director on 26 June 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Steven Siegel as a director on 26 June 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Coley James Brenan as a director on 26 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr Paul Roberts as a director on 26 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr Gary Reginald Davis as a director on 26 June 2024
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26 Jun 2024 |
PSC02 |
Notification of Relay Bidco Limited as a person with significant control on 26 June 2024
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26 Jun 2024 |
PSC07 |
Cessation of Vur Holdings (Uk) Limited as a person with significant control on 26 June 2024
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26 Jun 2024 |
AP01 |
Appointment of Jennifer Elizabeth Lambkin as a director on 26 June 2024
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26 Jun 2024 |
AP01 |
Appointment of Gemma Nandita Kataky as a director on 26 June 2024
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26 Jun 2024 |
AP01 |
Appointment of Peter-Wilhelm Leo Severin Rupert Maria Werhahn as a director on 26 June 2024
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27 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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15 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Jan 2023 |
MR04 |
Satisfaction of charge 092820730002 in full
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04 Jan 2023 |
MR04 |
Satisfaction of charge 092820730003 in full
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31 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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09 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Apr 2022 |
MR01 |
Registration of charge 092820730004, created on 25 March 2022
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Coley James Brenan on 1 January 2022
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17 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Dec 2021 |
SH19 |
Statement of capital on 3 December 2021
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