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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15 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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14 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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26 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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02 Jun 2023 |
PSC02 |
Notification of Vanquish Bidco Limited as a person with significant control on 25 May 2023
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02 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 2 June 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Ervin Veszpremi as a director on 25 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Andrea Ponti as a director on 25 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Alan Browning Mackay as a director on 25 May 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Tushar Jain Bahadur as a director on 25 May 2023
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27 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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20 Mar 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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22 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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25 Nov 2022 |
PSC07 |
Cessation of Gho Capital Partners Llp as a person with significant control on 15 November 2022
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25 Nov 2022 |
PSC07 |
Cessation of Dennis Barry Gillings as a person with significant control on 15 November 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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06 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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11 Nov 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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12 May 2020 |
PSC05 |
Change of details for Gho Capital Partners Llp as a person with significant control on 27 February 2019
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07 May 2020 |
PSC01 |
Notification of Dennis Barry Gillings as a person with significant control on 27 February 2019
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26 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
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24 Jan 2020 |
CH01 |
Director's details changed for Alan Browning Mackay on 28 October 2019
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24 Jan 2020 |
TM01 |
Termination of appointment of Mark Stanley Braganza as a director on 21 January 2020
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24 Jan 2020 |
AP01 |
Appointment of Mr Andrea Ponti as a director on 23 January 2020
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21 Jan 2020 |
AP01 |
Appointment of Mr Ervin Veszpremi as a director on 8 January 2020
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