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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01 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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01 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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01 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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01 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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29 Jul 2024 |
AP01 |
Appointment of Ms Elli Morii as a director on 18 July 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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28 Feb 2024 |
AP01 |
Appointment of Mr James Mcfarland as a director on 1 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Mrs Neda Scrini as a director on 1 February 2024
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11 Oct 2023 |
PSC02 |
Notification of Deltatre Bidco Limited as a person with significant control on 14 June 2023
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07 Oct 2023 |
PSC07 |
Cessation of Deltatre Midco 2 Limited as a person with significant control on 14 June 2023
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04 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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13 Feb 2023 |
MR01 |
Registration of charge 101966990009, created on 9 February 2023
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13 Feb 2023 |
MR01 |
Registration of charge 101966990010, created on 9 February 2023
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13 Feb 2023 |
MR01 |
Registration of charge 101966990011, created on 9 February 2023
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Sep 2022 |
MR04 |
Satisfaction of charge 101966990007 in full
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22 Sep 2022 |
MR04 |
Satisfaction of charge 101966990006 in full
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22 Sep 2022 |
MR04 |
Satisfaction of charge 101966990005 in full
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22 Sep 2022 |
MR04 |
Satisfaction of charge 101966990003 in full
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22 Sep 2022 |
MR04 |
Satisfaction of charge 101966990004 in full
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22 Sep 2022 |
MR04 |
Satisfaction of charge 101966990002 in full
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21 Sep 2022 |
TM01 |
Termination of appointment of George Pyne as a director on 14 September 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Giampiero Rinaudo as a director on 14 September 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Tony Crispino as a director on 14 September 2022
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