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 Dec 2024 |
MR01 |
Registration of charge 097111820002, created on 23 December 2024
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24 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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24 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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24 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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24 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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24 Sep 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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16 Sep 2024 |
TM01 |
Termination of appointment of Victoria Elizabeth Harrison as a director on 1 August 2024
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02 Nov 2023 |
AA |
Full accounts made up to 30 September 2022
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13 Sep 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
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01 Aug 2023 |
CH01 |
Director's details changed for Mr Patrick John Turner on 10 November 2022
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14 Apr 2023 |
AA |
Group of companies' accounts made up to 30 September 2021
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08 Nov 2022 |
PSC02 |
Notification of Tocg Uk Limited as a person with significant control on 16 September 2022
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08 Nov 2022 |
PSC07 |
Cessation of Yvan Valerie Marguerite Vindevogel as a person with significant control on 16 September 2022
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06 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Oct 2022 |
MA |
Memorandum and Articles of Association
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23 Sep 2022 |
MR01 |
Registration of charge 097111820001, created on 16 September 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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30 Aug 2022 |
PSC01 |
Notification of Yvan Valerie Marguerite Vindevogel as a person with significant control on 20 August 2021
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26 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 26 August 2022
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26 Jul 2022 |
TM01 |
Termination of appointment of Matthew James Richard Harvey as a director on 25 July 2022
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18 Jul 2022 |
AP01 |
Appointment of Mrs Victoria Elizabeth Harrison as a director on 18 July 2022
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18 Jul 2022 |
AP01 |
Appointment of Mr Patrick John Turner as a director on 18 July 2022
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31 May 2022 |
SH19 |
Statement of capital on 31 May 2022
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31 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 12/05/2022
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RES06 ‐
Resolution of reduction in issued share capital
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