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)
|
|
27 Nov 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with no updates
|
|
|
21 Nov 2024 |
CH01 |
Director's details changed for Mr Carlo Domenico Marelli on 21 November 2024
|
|
|
08 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
09 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
09 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
09 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
04 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 December 2023
|
|
|
30 May 2024 |
AA |
Accounts for a small company made up to 30 April 2023
|
|
|
25 Jan 2024 |
SH02 |
Consolidation of shares on 17 April 2023
|
|
|
15 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
14 Dec 2023 |
SH08 |
Change of share class name or designation
|
|
|
14 Dec 2023 |
SH08 |
Change of share class name or designation
|
|
|
11 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
|
|
|
03 Dec 2023 |
PSC07 |
Cessation of Andrew John Coulson as a person with significant control on 15 April 2023
|
|
|
03 Dec 2023 |
PSC02 |
Notification of Pib Group Limited as a person with significant control on 15 April 2023
|
|
|
06 Oct 2023 |
TM01 |
Termination of appointment of Andrew John Coulson as a director on 6 October 2023
|
|
|
08 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
01 May 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Consolidation of shares 17/04/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
21 Apr 2023 |
TM01 |
Termination of appointment of Nicholas James Farrington as a director on 15 April 2023
|
|
|
21 Apr 2023 |
TM01 |
Termination of appointment of Darren Charles Goldstein as a director on 15 April 2023
|
|
|
21 Apr 2023 |
TM01 |
Termination of appointment of Kevin Roger Horton as a director on 15 April 2023
|
|
|
21 Apr 2023 |
TM01 |
Termination of appointment of Benjamin Marc Kaye as a director on 15 April 2023
|
|
|
21 Apr 2023 |
AP01 |
Appointment of Mr Carlo Domenico Marelli as a director on 15 April 2023
|
|
|
21 Apr 2023 |
AD01 |
Registered office address changed from Lower Ground Floor 105 Piccadilly London W1J 7NJ United Kingdom to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW on 21 April 2023
|
|