Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
09 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
|
|
|
07 Jun 2024 |
TM01 |
Termination of appointment of Jonathan Mark Fairhurst as a director on 4 June 2024
|
|
|
07 May 2024 |
MR01 |
Registration of charge 115119020004, created on 30 April 2024
|
|
|
20 Mar 2024 |
CH01 |
Director's details changed for Mr Hans-Kristian Plauborg Hoejsgaard on 1 February 2024
|
|
|
23 Feb 2024 |
AP01 |
Appointment of Mr Alexandre Serge Nicolas Lejeune as a director on 1 February 2024
|
|
|
23 Feb 2024 |
AP01 |
Appointment of Mr Hans-Kristian Plauborg Hoejsgaard as a director on 1 February 2024
|
|
|
09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
|
|
|
06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
24 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
|
|
|
23 Feb 2022 |
MR01 |
Registration of charge 115119020003, created on 21 February 2022
|
|
|
20 Sep 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
|
|
|
28 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
19 May 2021 |
AP01 |
Appointment of Jennifer Margaret Buckley as a director on 6 May 2021
|
|
|
29 Apr 2021 |
TM01 |
Termination of appointment of James Edward Knight as a director on 13 April 2021
|
|
|
14 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
05 Oct 2020 |
PSC05 |
Change of details for Vanquish Midco Limited as a person with significant control on 10 August 2018
|
|
|
07 Sep 2020 |
AP01 |
Appointment of Mr James Edward Knight as a director on 28 August 2020
|
|
|
07 Sep 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
|
|
|
22 Jun 2020 |
MR01 |
Registration of charge 115119020002, created on 15 June 2020
|
|
|
18 Feb 2020 |
TM01 |
Termination of appointment of Matthew David Girling as a director on 10 February 2020
|
|
|
13 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
06 Sep 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
|
|
|
14 Feb 2019 |
AA01 |
Previous accounting period shortened from 31 August 2019 to 31 December 2018
|
|