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)
|
|
07 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
26 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
|
|
|
14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
|
|
|
14 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
10 May 2023 |
TM01 |
Termination of appointment of Ralf Michael Capraro as a director on 1 May 2023
|
|
|
03 May 2023 |
AP01 |
Appointment of Mr Stuart Phillip Bickerton as a director on 1 May 2023
|
|
|
11 Oct 2022 |
MR01 |
Registration of charge 120317440004, created on 30 September 2022
|
|
|
29 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
|
|
|
15 Jun 2022 |
PSC05 |
Change of details for Uk Spv4 Limited as a person with significant control on 17 August 2021
|
|
|
14 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
17 Dec 2021 |
TM01 |
Termination of appointment of Colin Andrew Borman as a director on 2 December 2021
|
|
|
22 Sep 2021 |
AP01 |
Appointment of Mr Timothy Stuart Nealon as a director on 20 September 2021
|
|
|
21 Sep 2021 |
AP01 |
Appointment of Mr Ralf Michel Capraro as a director on 20 September 2021
|
|
|
28 Jul 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-07-22
|
|
|
04 Jul 2021 |
MR01 |
Registration of charge 120317440003, created on 28 June 2021
|
|
|
23 Jun 2021 |
MR01 |
Registration of charge 120317440002, created on 15 June 2021
|
|
|
16 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
|
|
|
03 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
03 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
28 May 2021 |
PSC05 |
Change of details for Uk Spv4 Limited as a person with significant control on 22 January 2021
|
|
|
12 Mar 2021 |
AA01 |
Current accounting period shortened from 30 June 2020 to 31 December 2019
|
|
|
24 Feb 2021 |
AD01 |
Registered office address changed from Booths Hall Booths Park 3, Chelford Road Knutsford WA16 8GS United Kingdom to C/O Zedra Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on 24 February 2021
|
|
|
05 Feb 2021 |
CH01 |
Director's details changed for Mr Colin Andrew Borman on 5 February 2021
|
|
|
22 Jan 2021 |
AD01 |
Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA United Kingdom to Booths Hall Booths Park 3, Chelford Road Knutsford WA16 8GS on 22 January 2021
|
|
|
05 Oct 2020 |
TM01 |
Termination of appointment of Jan Johannes Bester as a director on 2 October 2020
|
|