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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16 Aug 2024 |
TM02 |
Termination of appointment of Arun Verma as a secretary on 16 August 2024
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28 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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19 Mar 2024 |
AA |
Group of companies' accounts made up to 30 September 2022
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09 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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28 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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11 Jun 2023 |
TM01 |
Termination of appointment of David Hodgson Canfield as a director on 9 June 2023
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11 Jun 2023 |
AP03 |
Appointment of Mr Arun Verma as a secretary on 9 June 2023
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11 Jun 2023 |
AP01 |
Appointment of Mr Liam Ablewhite as a director on 9 June 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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07 Jul 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
- EUR 200,184,757
- GBP 124,853
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
- EUR 200,184,757
- GBP 124,849
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08 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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02 Jan 2022 |
AA |
Group of companies' accounts made up to 30 September 2020
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21 Dec 2021 |
MR01 |
Registration of charge 095918810001, created on 20 December 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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27 Aug 2020 |
AP01 |
Appointment of Mr Michael Fenton as a director on 27 August 2020
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30 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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30 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2020
- GBP 124,847
- EUR 200,184,757
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04 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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25 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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08 Feb 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with updates
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20 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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31 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2018
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