Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
09 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
09 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
09 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
|
|
|
29 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
24 Jan 2023 |
AP01 |
Appointment of Mrs Jane Victoria Atkinson as a director on 20 January 2023
|
|
|
24 Jan 2023 |
TM01 |
Termination of appointment of Tamer Jeral as a director on 19 January 2023
|
|
|
07 Dec 2022 |
CH01 |
Director's details changed for Mrs Georgina Sheila Williams on 7 December 2022
|
|
|
07 Dec 2022 |
PSC05 |
Change of details for Enfinium Limited as a person with significant control on 7 December 2022
|
|
|
07 Dec 2022 |
CH01 |
Director's details changed for Mr Paul Alexander William Green on 7 December 2022
|
|
|
15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
|
|
|
07 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
|
|
|
06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
02 Feb 2022 |
PSC05 |
Change of details for Wti/Efw Holdings Ltd as a person with significant control on 20 May 2021
|
|
|
15 Dec 2021 |
MR04 |
Satisfaction of charge 098596990002 in full
|
|
|
07 Dec 2021 |
MR01 |
Registration of charge 098596990003, created on 29 November 2021
|
|
|
04 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
|
|
|
19 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
20 May 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-05-20
|
|
|
29 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
28 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Authorities approvals and other sanctions provided for or by any ofthe foregoing resolutions shall be innediatley effective without the need for any further anuthorisation from any director or the shareholder of the company 31/03/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Apr 2021 |
MR01 |
Registration of charge 098596990002, created on 1 April 2021
|
|
|
04 Feb 2021 |
MR04 |
Satisfaction of charge 098596990001 in full
|
|
|
04 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|