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 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with updates
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22 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with updates
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20 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jun 2023 |
TM01 |
Termination of appointment of Paul David Eckersley as a director on 28 April 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Paul Andrew Homer as a director on 28 April 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Aug 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
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11 Aug 2022 |
MA |
Memorandum and Articles of Association
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2022 |
AD01 |
Registered office address changed from Vantage House East Terrace Business Park Euxton Lane, Euxton Lancashire PR7 6TB United Kingdom to C/O 3a Tournament Court Tournament Fields Warwick CV34 6LG on 6 July 2022
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06 Jul 2022 |
PSC02 |
Notification of World Options Holdings Limited as a person with significant control on 2 July 2022
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06 Jul 2022 |
PSC07 |
Cessation of James Andrew Edwards as a person with significant control on 2 July 2022
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06 Jul 2022 |
AP01 |
Appointment of Mr Paolo Cominone as a director on 2 July 2022
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06 Jul 2022 |
PSC07 |
Cessation of Stewart Michael Butler as a person with significant control on 2 July 2022
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06 Jul 2022 |
AP01 |
Appointment of Mr Samuele Spaccia as a director on 2 July 2022
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06 Jul 2022 |
AP01 |
Appointment of Mr Giuseppe Rudi as a director on 2 July 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of Michael Gratton as a director on 18 January 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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05 Jan 2022 |
PSC01 |
Notification of James Andrew Edwards as a person with significant control on 1 January 2021
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24 Dec 2021 |
PSC07 |
Cessation of Tracey Carolyn Higgins as a person with significant control on 1 January 2021
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24 Dec 2021 |
PSC01 |
Notification of Stewart Michael Butler as a person with significant control on 1 January 2021
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17 Dec 2021 |
AP01 |
Appointment of Mr Paul Andrew Homer as a director on 1 January 2021
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