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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20 Aug 2024 |
AP01 |
Appointment of Mr. Johan Nellbeck as a director on 24 July 2024
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30 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
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09 Jan 2024 |
TM01 |
Termination of appointment of Dermot Francis Smurfit as a director on 1 January 2024
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20 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Nov 2023 |
MA |
Memorandum and Articles of Association
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10 Oct 2023 |
TM02 |
Termination of appointment of Crestbridge Uk Limited as a secretary on 1 June 2023
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26 Jun 2023 |
AD01 |
Registered office address changed from 8 Sackville Street London W1S 3DG United Kingdom to Unit 4 Shenley Pavilions, Chalkdell Drive, Shenley Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB on 26 June 2023
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09 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
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31 Aug 2022 |
MA |
Memorandum and Articles of Association
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30 Aug 2022 |
CC04 |
Statement of company's objects
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05 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 Mar 2022 |
AP01 |
Appointment of Mr Gilles Jacobus Van Nieuwenhuyzen as a director on 1 March 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Eduardo Querol Sola as a director on 1 March 2022
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21 Feb 2022 |
AP01 |
Appointment of Mr Georges Gravanis as a director on 1 January 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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31 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 October 2021
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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21 Dec 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
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26 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 31/01/22
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18 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 18 May 2021
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12 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 May 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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