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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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Aug 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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12 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Aug 2022 |
PSC05 |
Change of details for Combine Holding Limited as a person with significant control on 17 August 2022
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17 Aug 2022 |
AP01 |
Appointment of Mr Martyn Christopher Cryer as a director on 16 August 2022
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17 Aug 2022 |
TM01 |
Termination of appointment of Narinder Singh as a director on 16 August 2022
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17 Aug 2022 |
AD01 |
Registered office address changed from 192 Altrincham Road Manchester M22 4RZ England to 6th Floor 33 Glasshouse Street London W1B 5DG on 17 August 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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28 Jul 2022 |
PSC02 |
Notification of Combine Holding Limited as a person with significant control on 3 August 2016
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28 Jul 2022 |
PSC07 |
Cessation of Aurelius Eta Uk Investments Limited as a person with significant control on 3 August 2016
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28 Jul 2022 |
PSC07 |
Cessation of Aurelius Equity Opportunities Se & Co. Kgaa as a person with significant control on 3 August 2016
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26 Apr 2022 |
AP01 |
Appointment of Mr Narinder Singh as a director on 25 April 2022
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26 Apr 2022 |
TM01 |
Termination of appointment of Jeremy Nicholas Rouch as a director on 25 April 2022
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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06 May 2021 |
MR01 |
Registration of charge 103094580005, created on 6 May 2021
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06 May 2021 |
MR01 |
Registration of charge 103094580006, created on 6 May 2021
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27 Apr 2021 |
MR04 |
Satisfaction of charge 103094580001 in full
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27 Apr 2021 |
MR04 |
Satisfaction of charge 103094580003 in full
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21 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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29 Oct 2020 |
TM02 |
Termination of appointment of Jeremy Nicholas Rouch as a secretary on 27 October 2020
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28 Oct 2020 |
AP01 |
Appointment of Mr Jeremy Nicholas Rouch as a director on 27 October 2020
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27 Oct 2020 |
TM01 |
Termination of appointment of Gerhard Engleder as a director on 27 October 2020
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