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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17 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with updates
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11 Jan 2024 |
AA |
Full accounts made up to 31 July 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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05 Jan 2023 |
AA |
Full accounts made up to 31 July 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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15 Jul 2022 |
CH01 |
Director's details changed for Mr David Gary Hinds on 1 May 2021
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15 Jul 2022 |
CH01 |
Director's details changed for Mr David Gary Hinds on 23 June 2022
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01 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 July 2021
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28 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 February 2021
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11 Apr 2022 |
CH01 |
Director's details changed for Mr Robert Chatwin on 9 March 2022
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17 Dec 2021 |
AA |
Full accounts made up to 31 July 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 01/05/2022
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17 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 28/04/22
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20 Jan 2021 |
CH01 |
Director's details changed for Mr David Gary Hinds on 1 January 2021
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15 Jan 2021 |
PSC02 |
Notification of Ih (Topco) Limited as a person with significant control on 17 December 2020
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15 Jan 2021 |
PSC07 |
Cessation of David Gary Hinds as a person with significant control on 17 December 2020
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29 Dec 2020 |
MA |
Memorandum and Articles of Association
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29 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2020 |
TM01 |
Termination of appointment of John Michael Woloszczak as a director on 17 December 2020
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18 Dec 2020 |
AP01 |
Appointment of Mr Javier Raposo as a director on 17 December 2020
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18 Dec 2020 |
AP01 |
Appointment of Mr Robert Chatwin as a director on 17 December 2020
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18 Dec 2020 |
PSC07 |
Cessation of John Michael Woloszczak as a person with significant control on 17 December 2020
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11 Nov 2020 |
AA |
Group of companies' accounts made up to 31 July 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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11 Dec 2019 |
AA |
Group of companies' accounts made up to 31 July 2019
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