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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28 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 May 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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28 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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14 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Aug 2022 |
AD01 |
Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to C/O Brabners Llp, 100 Barbirolli Square Manchester M2 3BD on 9 August 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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19 Apr 2022 |
CH02 |
Director's details changed for R.E. Van Schaik Holding B.V on 30 June 2021
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27 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2022
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22 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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22 Nov 2021 |
PSC07 |
Cessation of Martin Peter Speight as a person with significant control on 14 October 2021
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22 Nov 2021 |
PSC07 |
Cessation of Andrew Faridani as a person with significant control on 14 October 2021
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19 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2021
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08 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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08 Oct 2021 |
SH08 |
Change of share class name or designation
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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16 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Jun 2020 |
AP01 |
Appointment of Baruch Ben Natan as a director on 21 November 2019
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29 Apr 2020 |
PSC01 |
Notification of Andrew Faridani as a person with significant control on 21 November 2019
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28 Apr 2020 |
PSC07 |
Cessation of Calvin Adamus as a person with significant control on 21 November 2019
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24 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with updates
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10 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2019
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