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 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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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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06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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06 Dec 2023 |
CH01 |
Director's details changed for Mr Patrick John Turner on 16 November 2022
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02 Nov 2023 |
AA |
Accounts for a small company 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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19 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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06 Oct 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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04 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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27 Sep 2022 |
MR01 |
Registration of charge 099040820002, created on 16 September 2022
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26 Sep 2022 |
MR01 |
Registration of charge 099040820001, created on 16 September 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 Mr Patrick John Turner as a director on 18 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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08 Feb 2022 |
AA |
Accounts for a small company made up to 30 September 2020
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07 Jan 2022 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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15 Dec 2021 |
PSC01 |
Notification of Yvan Valerie Marguerite Vindevogel as a person with significant control on 20 August 2021
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02 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Nov 2021 |
AP02 |
Appointment of Jyv Finance Bv as a director on 20 August 2021
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25 Nov 2021 |
AP02 |
Appointment of Apollo Advisory Bv as a director on 20 August 2021
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25 Nov 2021 |
AP02 |
Appointment of Hv Capital Management Bv as a director on 20 August 2021
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13 Aug 2021 |
TM01 |
Termination of appointment of Daniel David Marsh as a director on 9 August 2021
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01 Jul 2021 |
PSC05 |
Change of details for Nbty (2015) Limited as a person with significant control on 1 July 2021
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