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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23 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Apr 2024 |
MR01 |
Registration of charge 111130730005, created on 8 April 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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14 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Jul 2023 |
AP01 |
Appointment of Mr Trevor James Swales as a director on 1 July 2023
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16 Jun 2023 |
TM01 |
Termination of appointment of James Vaughan Arrowsmith as a director on 16 June 2023
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16 Jun 2023 |
AP01 |
Appointment of Mr Mauro Andrea Biagioni as a director on 16 June 2023
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25 Apr 2023 |
AP01 |
Appointment of Mr Gavin Lewis Hepburn as a director on 25 April 2023
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28 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 Jan 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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30 Nov 2022 |
TM01 |
Termination of appointment of Denzil Lee as a director on 23 November 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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07 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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22 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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15 Apr 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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14 Apr 2021 |
MR04 |
Satisfaction of charge 111130730001 in full
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13 Apr 2021 |
MR01 |
Registration of charge 111130730004, created on 7 April 2021
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24 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with updates
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11 Nov 2019 |
TM01 |
Termination of appointment of Timothy John Wilkins as a director on 13 September 2019
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30 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with updates
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28 Feb 2018 |
PSC02 |
Notification of Nvm Iii Gp Llp in Its Capacity as General Partner of Nvm Private Equity Vintage Iii L.P. as a person with significant control on 2 February 2018
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21 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2018
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21 Feb 2018 |
SH10 |
Particulars of variation of rights attached to shares
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21 Feb 2018 |
SH08 |
Change of share class name or designation
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