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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09 May 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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18 May 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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10 May 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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02 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Jun 2021 |
AD01 |
Registered office address changed from Kingsley Hall 1st Floor, 20 Bailey Lane Manchester Airport Manchester M90 4AN United Kingdom to Unit 10 & 12, Jubilee Parkway Jubilee Business Park Derby DE21 4BJ on 2 June 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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03 Jul 2020 |
AP01 |
Appointment of Mr Michael Geoffrey Cane as a director on 17 June 2020
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26 Jun 2020 |
AA01 |
Current accounting period shortened from 28 February 2021 to 31 December 2020
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25 Jun 2020 |
AP01 |
Appointment of Mr Phil Walker as a director on 17 June 2020
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25 Jun 2020 |
AP01 |
Appointment of Mr Pieter-Jan Magda Johannes Frederix as a director on 17 June 2020
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25 Jun 2020 |
AP01 |
Appointment of Mr Danny Krywyj as a director on 17 June 2020
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23 Jun 2020 |
PSC05 |
Change of details for Aws Finco Limited as a person with significant control on 23 June 2020
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23 Jun 2020 |
AD01 |
Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to Kingsley Hall 1st Floor, 20 Bailey Lane Manchester Airport Manchester M90 4AN on 23 June 2020
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18 Jun 2020 |
MR01 |
Registration of charge 124892980001, created on 17 June 2020
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18 Jun 2020 |
MR01 |
Registration of charge 124892980002, created on 17 June 2020
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09 Jun 2020 |
PSC02 |
Notification of Aws Finco Limited as a person with significant control on 5 June 2020
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09 Jun 2020 |
PSC07 |
Cessation of Cadence Equity Partners Limited as a person with significant control on 5 June 2020
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03 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jun 2020 |
MA |
Memorandum and Articles of Association
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29 May 2020 |
CH01 |
Director's details changed for Mr Pieter Johannes Hooft on 29 May 2020
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26 May 2020 |
AP01 |
Appointment of Mr Pieter Johannes Hooft as a director on 22 May 2020
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10 Mar 2020 |
AD01 |
Registered office address changed from 20 North Audley Street London W1K 6WE United Kingdom to 2 Temple Back East Temple Quay Bristol BS1 6EG on 10 March 2020
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