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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16 Jan 2025 |
TM01 |
Termination of appointment of Robert Laszlo Rostas as a director on 31 December 2024
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16 Jan 2025 |
TM01 |
Termination of appointment of Paul Barry as a director on 31 December 2024
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07 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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07 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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07 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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07 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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18 Jul 2024 |
MR04 |
Satisfaction of charge 106694350001 in full
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03 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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10 Dec 2023 |
TM01 |
Termination of appointment of David George Harrison as a director on 20 November 2023
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10 Dec 2023 |
AP01 |
Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Babak Fardaghaie as a director on 17 October 2023
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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01 Jun 2023 |
MR01 |
Registration of charge 106694350001, created on 30 May 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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03 Oct 2022 |
MA |
Memorandum and Articles of Association
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03 Oct 2022 |
MA |
Memorandum and Articles of Association
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29 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2022 |
CC04 |
Statement of company's objects
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24 Sep 2022 |
MA |
Memorandum and Articles of Association
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23 Sep 2022 |
AP03 |
Appointment of Mr Thomas Gray as a secretary on 20 September 2022
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22 Sep 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Beth Louise Simmons as a director on 20 September 2022
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21 Sep 2022 |
PSC07 |
Cessation of Christopher Stuart Simmons as a person with significant control on 20 September 2022
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21 Sep 2022 |
PSC07 |
Cessation of Beth Louise Simmons as a person with significant control on 20 September 2022
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21 Sep 2022 |
PSC02 |
Notification of Project Bakelite Bidco Limited as a person with significant control on 20 September 2022
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