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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08 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
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17 May 2024 |
AD01 |
Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom to Dc 3 Blossom Way Hemel Hempstead HP2 4ZB on 17 May 2024
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08 Apr 2024 |
PSC07 |
Cessation of Ap Investments Ii Ltd as a person with significant control on 27 March 2024
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08 Apr 2024 |
PSC02 |
Notification of Ub Holdco Ltd as a person with significant control on 27 March 2024
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06 Mar 2024 |
PSC02 |
Notification of Ap Investments Ii Ltd as a person with significant control on 20 February 2024
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06 Mar 2024 |
PSC07 |
Cessation of Unybrands Ltd as a person with significant control on 20 February 2024
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01 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jan 2024 |
TM01 |
Termination of appointment of Robyn Laguette as a director on 3 January 2024
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23 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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23 Nov 2023 |
CH01 |
Director's details changed for Mrs Robyn Laguette on 16 November 2023
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15 Mar 2023 |
AP01 |
Appointment of Mrs Robyn Laguette as a director on 20 February 2023
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03 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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19 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2022
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07 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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06 Sep 2021 |
MA |
Memorandum and Articles of Association
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30 Jul 2021 |
MR01 |
Registration of charge 130371610003, created on 26 July 2021
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08 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Jul 2021 |
MR01 |
Registration of charge 130371610002, created on 28 June 2021
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14 May 2021 |
TM01 |
Termination of appointment of Ulrich Rudolf Wilhelm Kratz as a director on 12 May 2021
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15 Apr 2021 |
AP01 |
Appointment of Mr Ulrich Rudolf Wilhelm Kratz as a director on 12 April 2021
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15 Apr 2021 |
TM01 |
Termination of appointment of Christian Wilhelm Walter Harnischfeger as a director on 12 April 2021
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15 Apr 2021 |
AP01 |
Appointment of Mr Richard James Cohen as a director on 12 April 2021
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