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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14 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
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11 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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07 Nov 2024 |
PSC02 |
Notification of Vela Uk Holdco Ltd as a person with significant control on 29 October 2024
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07 Nov 2024 |
PSC07 |
Cessation of Yfm Private Equity Limited as a person with significant control on 29 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Jonathan Marlow as a director on 29 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Cressida Sergeant as a director on 29 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Malachy Joseph Barritt as a director on 29 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of David Hayward as a director on 29 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Stuart Cotterell as a director on 29 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Phillip John Aird-Mash as a director on 29 October 2024
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07 Nov 2024 |
TM02 |
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 29 October 2024
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07 Nov 2024 |
AP01 |
Appointment of Damian Kevin Mckay as a director on 29 October 2024
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07 Nov 2024 |
AP01 |
Appointment of Jaime Sastre Moragues as a director on 29 October 2024
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07 Nov 2024 |
MR04 |
Satisfaction of charge SC5448310001 in full
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07 Nov 2024 |
MR04 |
Satisfaction of charge SC5448310003 in full
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07 Nov 2024 |
MR04 |
Satisfaction of charge SC5448310004 in full
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26 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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25 Aug 2023 |
AP04 |
Appointment of Mbm Secretarial Services Limited as a secretary on 25 August 2023
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11 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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10 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 February 2022
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26 Oct 2022 |
AP01 |
Appointment of Mr Jonathan Marlow as a director on 24 August 2022
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26 Oct 2022 |
AP01 |
Appointment of Mrs Cressida Sergeant as a director on 24 August 2022
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26 Oct 2022 |
AP01 |
Appointment of Mr Stuart Cotterell as a director on 24 August 2022
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