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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29 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Sep 2024 |
PSC07 |
Cessation of Christophe Czajka as a person with significant control on 10 September 2024
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19 Jul 2024 |
MR01 |
Registration of charge 124387210003, created on 19 July 2024
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21 Jun 2024 |
MR01 |
Registration of charge 124387210002, created on 19 June 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Aug 2023 |
MA |
Memorandum and Articles of Association
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01 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Jul 2023 |
MR01 |
Registration of charge 124387210001, created on 20 July 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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16 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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10 Jan 2022 |
TM01 |
Termination of appointment of Claire Hammond as a director on 10 January 2022
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12 Nov 2021 |
AP01 |
Appointment of Mr Richard Stephen Barker as a director on 12 November 2021
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Feb 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 31 December 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
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22 May 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 22 May 2020
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22 May 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 22 May 2020
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22 May 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 22 May 2020
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21 May 2020 |
PSC08 |
Notification of a person with significant control statement
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21 May 2020 |
PSC01 |
Notification of Christophe Czajka as a person with significant control on 4 February 2020
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21 May 2020 |
PSC08 |
Notification of a person with significant control statement
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21 May 2020 |
PSC08 |
Notification of a person with significant control statement
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21 May 2020 |
PSC01 |
Notification of Neal Moszkowski as a person with significant control on 4 February 2020
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