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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24 Jan 2025 |
AP01 |
Appointment of Mr Fabio Mando as a director on 15 January 2025
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24 Jan 2025 |
TM01 |
Termination of appointment of Sameer Karimbhai as a director on 15 January 2025
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24 Jan 2025 |
TM02 |
Termination of appointment of Sameer Karimbhai as a secretary on 15 January 2025
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16 Jan 2025 |
AP03 |
Appointment of Mr Joseph Peter Ceri Lloyd as a secretary on 15 January 2025
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15 Jan 2025 |
AP01 |
Appointment of Mr Joseph Peter Ceri Lloyd as a director on 15 January 2025
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09 Jan 2025 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
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10 Jun 2024 |
MR01 |
Registration of charge 094398900020, created on 21 May 2024
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19 Dec 2023 |
MR04 |
Satisfaction of charge 094398900016 in full
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19 Dec 2023 |
MR04 |
Satisfaction of charge 094398900017 in full
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30 Nov 2023 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 June 2024
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24 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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23 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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23 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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23 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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23 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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17 Nov 2023 |
MR01 |
Registration of charge 094398900018, created on 16 November 2023
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17 Nov 2023 |
MR01 |
Registration of charge 094398900019, created on 16 November 2023
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02 Oct 2023 |
AP01 |
Appointment of Christophe Jean Julien Caudrelier as a director on 28 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Neil Masterson as a director on 28 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Srikanth Balachandran as a director on 28 September 2023
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05 Sep 2023 |
MR01 |
Registration of charge 094398900016, created on 5 September 2023
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05 Sep 2023 |
MR01 |
Registration of charge 094398900017, created on 5 September 2023
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12 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2020
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11 Jul 2023 |
MR01 |
Registration of charge 094398900015, created on 22 June 2023
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14 Mar 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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