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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06 Nov 2024 |
AP01 |
Appointment of Diana Moraru as a director on 30 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Marco Luigi Kurt Herbst as a director on 31 October 2024
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06 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2024
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29 Apr 2024 |
MR01 |
Registration of charge 095478630011, created on 29 April 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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14 Apr 2023 |
MR01 |
Registration of charge 095478630010, created on 6 April 2023
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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11 Feb 2022 |
PSC07 |
Cessation of Cd&R Firefly 3 Limited as a person with significant control on 27 January 2021
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11 Feb 2022 |
PSC02 |
Notification of Cd&R Firefly Holdco Limited as a person with significant control on 27 January 2021
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02 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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24 Jun 2021 |
MR01 |
Registration of charge 095478630009, created on 17 June 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with updates
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26 Jan 2021 |
MR01 |
Registration of charge 095478630008, created on 22 January 2021
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11 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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29 Apr 2020 |
MR01 |
Registration of charge 095478630007, created on 22 April 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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11 Dec 2019 |
MR01 |
Registration of charge 095478630006, created on 9 December 2019
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27 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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18 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with updates
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11 Dec 2018 |
CH01 |
Director's details changed for Mr William Bahlsen Bannister on 6 December 2018
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06 Dec 2018 |
CH01 |
Director's details changed for Mr William Bahlsen Bannister on 6 December 2018
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