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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06 Feb 2025 |
MR01 |
Registration of charge 105029860008, created on 31 January 2025
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05 Feb 2025 |
MR01 |
Registration of charge 105029860007, created on 31 January 2025
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17 Jan 2025 |
MR04 |
Satisfaction of charge 105029860006 in full
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17 Jan 2025 |
MR04 |
Satisfaction of charge 105029860001 in full
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17 Jan 2025 |
MR04 |
Satisfaction of charge 105029860005 in full
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17 Jan 2025 |
MR04 |
Satisfaction of charge 105029860002 in full
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13 Jan 2025 |
PSC02 |
Notification of Star Sirocco Bidco Limited as a person with significant control on 10 January 2025
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13 Jan 2025 |
PSC07 |
Cessation of Ai Mistral Holdco Ltd as a person with significant control on 10 January 2025
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05 Jan 2025 |
CS01 |
Confirmation statement made on 28 November 2024 with no updates
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28 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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28 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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28 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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28 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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11 Mar 2024 |
PSC07 |
Cessation of Ai Mistral Holdco Limited as a person with significant control on 11 March 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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21 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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21 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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21 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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21 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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20 Feb 2023 |
MR01 |
Registration of charge 105029860005, created on 13 February 2023
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20 Feb 2023 |
MR01 |
Registration of charge 105029860006, created on 13 February 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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12 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Jan 2022 |
AP01 |
Appointment of Mr Allan Falkenberg Christensen as a director on 17 December 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of Deborah Grimason as a director on 17 December 2021
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