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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20 Jan 2025 |
CS01 |
Confirmation statement made on 23 December 2024 with updates
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08 Jan 2025 |
AP01 |
Appointment of Mr. Chris Walsh as a director on 23 December 2024
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06 Jan 2025 |
PSC07 |
Cessation of Juliet Thompson as a person with significant control on 23 December 2024
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06 Jan 2025 |
CH01 |
Director's details changed for Mr. Nicholas Keegan on 23 December 2024
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06 Jan 2025 |
CH01 |
Director's details changed for Mr. Shane William Joseph Woods on 23 December 2024
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06 Jan 2025 |
AP01 |
Appointment of Mr. Marcin Jernas as a director on 23 December 2024
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06 Jan 2025 |
AP01 |
Appointment of Mr. Pawel Jernas as a director on 23 December 2024
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06 Jan 2025 |
AP01 |
Appointment of Mr. Nicholas Keegan as a director on 23 December 2024
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06 Jan 2025 |
AP01 |
Appointment of Mr. Shane William Joseph Woods as a director on 23 December 2024
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06 Jan 2025 |
TM01 |
Termination of appointment of Juliet Thompson as a director on 23 December 2023
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06 Jan 2025 |
TM01 |
Termination of appointment of Michael Greville as a director on 23 December 2024
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06 Jan 2025 |
TM01 |
Termination of appointment of Simon Christopher Johnson as a director on 23 December 2024
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06 Jan 2025 |
TM01 |
Termination of appointment of Peter Charles De Haan as a director on 23 December 2024
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06 Jan 2025 |
TM02 |
Termination of appointment of Samantha Jayne Ghysen as a secretary on 23 December 2024
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06 Jan 2025 |
PSC02 |
Notification of Mail Metrics Business Services Uk Limited as a person with significant control on 23 December 2024
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06 Jan 2025 |
PSC07 |
Cessation of Opus Corporate Trustees Limited as a person with significant control on 23 December 2024
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06 Jan 2025 |
PSC07 |
Cessation of Michael Greville as a person with significant control on 23 December 2024
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06 Jan 2025 |
PSC07 |
Cessation of Peter Charles De Haan as a person with significant control on 23 December 2024
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06 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2025 |
MA |
Memorandum and Articles of Association
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03 Jan 2025 |
MR01 |
Registration of charge 093660570002, created on 23 December 2024
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26 Oct 2024 |
MR04 |
Satisfaction of charge 093660570001 in full
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22 Jul 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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22 Mar 2024 |
SH08 |
Change of share class name or designation
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02 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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