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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16 Sep 2024 |
AA |
Group of companies' accounts made up to 30 April 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2023
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23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2023
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
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07 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2023
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05 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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30 Mar 2023 |
AD04 |
Register(s) moved to registered office address First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ
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22 Feb 2023 |
AD01 |
Registered office address changed from 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY England to First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ on 22 February 2023
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23 Jan 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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14 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2022
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24 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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24 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 24 October 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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21 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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16 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 16 October 2022
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21 Sep 2022 |
AD03 |
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
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21 Sep 2022 |
AD02 |
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
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05 Aug 2022 |
AP01 |
Appointment of Christiaan Cools as a director on 27 July 2022
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08 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2022
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10 May 2022 |
TM02 |
Termination of appointment of Saltgate (Uk) Limited as a secretary on 3 May 2022
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10 May 2022 |
AD01 |
Registered office address changed from 27-28 Clements Lane London EC4N 7AE United Kingdom to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 10 May 2022
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30 Mar 2022 |
AP01 |
Appointment of Mr Bart Frits Borms as a director on 30 March 2022
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23 Feb 2022 |
AA01 |
Current accounting period shortened from 31 October 2022 to 30 April 2022
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