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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23 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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23 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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23 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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23 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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07 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with updates
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17 Apr 2024 |
CH01 |
Director's details changed for Mr Giles Brian Prentice on 5 April 2024
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22 Jan 2024 |
AP01 |
Appointment of Mr Giles Brian Prentice as a director on 1 January 2024
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22 Jan 2024 |
AP01 |
Appointment of Mr Stephan Maurice Morgan as a director on 1 January 2024
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22 Jan 2024 |
TM01 |
Termination of appointment of James Cocker as a director on 1 January 2024
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22 Jan 2024 |
TM01 |
Termination of appointment of Helena Duey Malchione as a director on 1 January 2024
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15 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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21 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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21 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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16 Oct 2023 |
AP01 |
Appointment of Mr Thomas Leslie Crockford as a director on 1 October 2023
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11 Oct 2023 |
AP01 |
Appointment of Michael Anthony Tims as a director on 1 October 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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15 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 December 2022
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27 Apr 2023 |
CH01 |
Director's details changed for Mr Edmund Frazer Thompson on 21 April 2023
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11 Jan 2023 |
PSC05 |
Change of details for Arachne Holdco (Uk) Limited as a person with significant control on 10 January 2023
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10 Jan 2023 |
AD01 |
Registered office address changed from 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom to 30 Tower View Kings Hill West Malling, Kent England ME19 4UY on 10 January 2023
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10 Jan 2023 |
TM02 |
Termination of appointment of Irina Marsovna Watson as a secretary on 5 January 2023
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21 Dec 2022 |
SH02 |
Sub-division of shares on 15 November 2022
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05 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 15/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2022 |
MA |
Memorandum and Articles of Association
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