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)
|
|
13 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
|
|
|
17 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
|
|
|
15 Mar 2024 |
MR01 |
Registration of charge 102601640005, created on 5 March 2024
|
|
|
26 Jan 2024 |
TM01 |
Termination of appointment of James Robert Winnicott as a director on 26 January 2024
|
|
|
26 Jan 2024 |
AP01 |
Appointment of Mrs Alexandra Nelia Badel as a director on 26 January 2024
|
|
|
20 Nov 2023 |
TM02 |
Termination of appointment of Ilaria Evans as a secretary on 20 November 2023
|
|
|
20 Nov 2023 |
AP03 |
Appointment of Mr Ben Nicholas Morrill as a secretary on 20 November 2023
|
|
|
20 Nov 2023 |
AP03 |
Appointment of Mrs Alexandra Nelia Badel as a secretary on 20 November 2023
|
|
|
20 Nov 2023 |
MR04 |
Satisfaction of charge 102601640004 in full
|
|
|
30 Oct 2023 |
AP01 |
Appointment of Mr Shaun Michael Stephenson as a director on 19 October 2023
|
|
|
25 Sep 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 102601640004
|
|
|
24 Jul 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
06 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
|
|
|
07 Mar 2023 |
AP01 |
Appointment of Mr Jonathan Yarr as a director on 7 March 2023
|
|
|
02 Mar 2023 |
TM01 |
Termination of appointment of Artem Silonov as a director on 1 February 2023
|
|
|
03 Jan 2023 |
TM01 |
Termination of appointment of James Michael Arnold as a director on 1 January 2023
|
|
|
22 Sep 2022 |
TM02 |
Termination of appointment of William James Cooper as a secretary on 15 September 2022
|
|
|
22 Sep 2022 |
AP03 |
Appointment of Mrs Ilaria Evans as a secretary on 15 September 2022
|
|
|
21 Sep 2022 |
AP01 |
Appointment of Mr Alain Hubertus Philomena Loosveld as a director on 15 September 2022
|
|
|
15 Sep 2022 |
TM01 |
Termination of appointment of William James Cooper as a director on 15 September 2022
|
|
|
15 Sep 2022 |
AP01 |
Appointment of Mr Christian Keen as a director on 15 September 2022
|
|
|
04 Aug 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
12 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
|
|
|
16 Jun 2022 |
RP04PSC02 |
Second filing for the notification of Minerva Bidco Limited as a person with significant control
|
|
|
16 Jun 2022 |
RP04PSC07 |
Second filing for the cessation of Thor Holdco Limited as a person with significant control
|
|