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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03 Dec 2024 |
PSC05 |
Change of details for Aegletes Ii Holdco Limited as a person with significant control on 12 November 2024
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03 Dec 2024 |
PSC07 |
Cessation of Kroll Trustee Services Limited as a person with significant control on 12 November 2024
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03 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
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13 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2023
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13 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
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13 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
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13 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/23
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17 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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11 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2022
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11 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
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11 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/22
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11 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/22
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21 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 October 2021
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20 Apr 2023 |
PSC02 |
Notification of Kroll Trustee Services Limited as a person with significant control on 4 March 2021
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20 Apr 2023 |
PSC05 |
Change of details for Aegletes Ii Holdco Limited as a person with significant control on 4 March 2021
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01 Mar 2023 |
TM01 |
Termination of appointment of Othman Taleb as a director on 22 February 2023
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04 Jan 2023 |
PSC05 |
Change of details for Aegletes Ii Holdco Limited as a person with significant control on 19 November 2020
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08 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2021
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08 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/21
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12 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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11 Apr 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/21
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11 Apr 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/21
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09 Feb 2022 |
CH01 |
Director's details changed for Mr Steven Graeme Disley on 9 February 2022
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20 Jan 2022 |
AA |
Accounts for a small company made up to 30 November 2020
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