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 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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20 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 1 April 2023
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20 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/04/23
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20 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 01/04/23
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20 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 01/04/23
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02 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 01/04/23
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02 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 01/04/23
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18 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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22 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Dec 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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22 Nov 2022 |
MR01 |
Registration of charge 119787820002, created on 15 November 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from Mazars Llp, the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to Worcester Road Kidderminster Worcestershire DY10 1JR on 3 October 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr Alastair William Stephens as a director on 1 October 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Lapidex Bv as a director on 1 October 2022
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03 Oct 2022 |
AP03 |
Appointment of Sarah Fay Pidd as a secretary on 1 October 2022
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03 Oct 2022 |
AP01 |
Appointment of Emma Jane Fletcher as a director on 1 October 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Annelies Martha Willemyns as a director on 1 October 2022
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08 Aug 2022 |
MR01 |
Registration of charge 119787820001, created on 28 July 2022
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12 May 2022 |
PSC07 |
Cessation of Balta Group Nv as a person with significant control on 4 April 2022
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12 May 2022 |
PSC02 |
Notification of Victoria Midco Holdings Limited as a person with significant control on 4 April 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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12 May 2022 |
TM01 |
Termination of appointment of Cyrille Marie Patrick Ragoucy as a director on 4 April 2022
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12 May 2022 |
AP01 |
Appointment of Philippe Marie Hamers as a director on 4 April 2022
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12 May 2022 |
AP02 |
Appointment of Lapidex Bv as a director on 4 April 2022
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12 May 2022 |
TM01 |
Termination of appointment of Jan-Christian Werner as a director on 4 April 2022
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