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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04 Nov 2024 |
TM01 |
Termination of appointment of Matthew John Raymond Roche as a director on 17 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Chester James Reid as a director on 22 October 2024
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18 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Jun 2024 |
MA |
Memorandum and Articles of Association
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29 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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27 May 2024 |
PSC04 |
Change of details for Mr William Bruce Harrison as a person with significant control on 15 May 2024
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23 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Credit agreement 15/04/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Sep 2023 |
AP01 |
Appointment of Mr Matthew Roche as a director on 30 August 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Kavish Patel as a director on 30 August 2023
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08 Aug 2023 |
MR01 |
Registration of charge 120000460001, created on 7 August 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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09 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Oct 2022 |
AP01 |
Appointment of Mr Kavish Patel as a director on 20 October 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of Harold Van Den Eynde Gonzalez-Aller as a director on 20 October 2022
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20 Oct 2022 |
TM01 |
Termination of appointment of Miles Edward Redding as a director on 20 October 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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23 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2021
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24 Jun 2021 |
TM01 |
Termination of appointment of Jacoba Fredericus Huffmeijer as a director on 7 May 2021
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23 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 May 2021
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22 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/06/21
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23 Mar 2021 |
AP01 |
Appointment of Mr Paul Hood as a director on 15 March 2021
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12 Mar 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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