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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28 Oct 2024 |
TM01 |
Termination of appointment of Ben Bridger as a director on 1 October 2024
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24 Oct 2024 |
AP01 |
Appointment of Mrs Elizabeth Katherine Anne Hay as a director on 1 October 2024
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14 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 Oct 2024 |
MR01 |
Registration of charge 100190770004, created on 7 October 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Philip Antony Marshall as a director on 1 October 2024
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18 Jul 2024 |
MR04 |
Satisfaction of charge 100190770003 in full
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09 May 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with updates
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19 Apr 2024 |
TM01 |
Termination of appointment of Sophie Louise Willis as a director on 29 March 2024
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02 Apr 2024 |
MR01 |
Registration of charge 100190770003, created on 21 March 2024
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30 Mar 2024 |
MA |
Memorandum and Articles of Association
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30 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2024 |
AP01 |
Appointment of Mr Robert Laszlo Rostas as a director on 27 February 2024
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17 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Robert David Jones as a director on 1 December 2023
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05 Dec 2023 |
AP03 |
Appointment of Thomas Gray as a secretary on 1 December 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of David Francis Clift Peace as a director on 1 December 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Ian William Parsons as a director on 1 December 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Peter Charles Eville as a director on 1 December 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Juan Avila as a director on 1 December 2023
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05 Dec 2023 |
AP01 |
Appointment of Mr Paul Barry as a director on 1 December 2023
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05 Dec 2023 |
AP01 |
Appointment of Thomas Gray as a director on 1 December 2023
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05 Dec 2023 |
TM02 |
Termination of appointment of Robert David Jones as a secretary on 1 December 2023
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05 Dec 2023 |
PSC02 |
Notification of Export Bidco Limited as a person with significant control on 1 December 2023
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05 Dec 2023 |
PSC07 |
Cessation of Ian William Parsons as a person with significant control on 1 December 2023
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08 Nov 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
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