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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09 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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22 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 3 January 2024
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22 Feb 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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30 Nov 2023 |
AA |
Full accounts made up to 30 June 2023
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13 Jun 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 June 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
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02 Nov 2021 |
MA |
Memorandum and Articles of Association
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02 Nov 2021 |
SH02 |
Sub-division of shares on 20 October 2021
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02 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2021
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03 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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06 Apr 2021 |
PSC02 |
Notification of Accelero Capital Holdings S.A.R.L. as a person with significant control on 1 July 2020
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06 Apr 2021 |
PSC07 |
Cessation of Khaled Bishara as a person with significant control on 1 July 2020
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10 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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20 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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22 Jul 2019 |
TM01 |
Termination of appointment of Craig Barry Marcus Joseph as a director on 9 July 2019
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22 Jul 2019 |
AP01 |
Appointment of Mr Jeremy Malcolm Spencer as a director on 9 July 2019
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17 Apr 2019 |
AD02 |
Register inspection address has been changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD England to The Hub, 500 Park Avenue Aztec West Almondsbury Bristol BS32 4RZ
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16 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with no updates
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16 Apr 2019 |
AD04 |
Register(s) moved to registered office address The Hub 500 Park Avenue, Aztec West Almondsbury Bristol BS32 4RZ
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01 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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