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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26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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05 Dec 2023 |
PSC02 |
Notification of Awaze Limited as a person with significant control on 29 September 2023
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05 Dec 2023 |
PSC07 |
Cessation of Compass Bidco Ii Limited as a person with significant control on 29 September 2023
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03 Nov 2023 |
AAMD |
Amended full accounts made up to 31 December 2022
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Apr 2023 |
SH19 |
Statement of capital on 19 April 2023
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 18/04/2023
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19 Apr 2023 |
CAP-SS |
Solvency Statement dated 18/04/23
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19 Apr 2023 |
SH20 |
Statement by Directors
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02 Mar 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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01 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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17 Dec 2020 |
CH01 |
Director's details changed for Mr Garry Clark Adam on 8 December 2020
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15 Dec 2020 |
AD01 |
Registered office address changed from Spring Mill Earby Barnoldswick Lancashire BB94 0AA England to Sunway House Raglan Road Lowestoft NR32 2LW on 15 December 2020
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26 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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11 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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03 Feb 2020 |
TM01 |
Termination of appointment of Geoffrey John Cowley as a director on 31 January 2020
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25 Nov 2019 |
AP01 |
Appointment of Mr Henrik Vilhelm Kjellberg as a director on 20 November 2019
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25 Nov 2019 |
TM01 |
Termination of appointment of Sadat Hussain as a director on 20 November 2019
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06 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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18 Sep 2019 |
AD01 |
Registered office address changed from The Triangle 4th Floor, the Triangle, 5-17 Hammersmith Grove London Hammersmith W6 0LG England to Spring Mill Earby Barnoldswick Lancashire BB94 0AA on 18 September 2019
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06 Sep 2019 |
CH01 |
Director's details changed for Geoffrey John Cowley on 1 September 2019
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