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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10 May 2026 |
AA |
Group of companies' accounts made up to 31 December 2025
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06 May 2026 |
CH03 |
Secretary's details changed for Miss Kelly Bristoll on 6 May 2026
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09 Apr 2026 |
MR04 |
Satisfaction of charge 016001170238 in full
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01 Apr 2026 |
AP03 |
Appointment of Miss Kelly Bristoll as a secretary on 1 April 2026
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01 Apr 2026 |
TM02 |
Termination of appointment of Julian Homerstone as a secretary on 31 March 2026
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05 Mar 2026 |
MR04 |
Satisfaction of charge 016001170204 in full
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23 Feb 2026 |
CH01 |
Director's details changed for Mrs Andreea Ene Murphy on 1 April 2025
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04 Feb 2026 |
MR04 |
Satisfaction of charge 016001170242 in full
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06 Jan 2026 |
CH01 |
Director's details changed for Mr Juha Tapio Jarvinen on 5 November 2025
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06 Jan 2026 |
AP01 |
Appointment of Mr Ansar Hussain as a director on 1 January 2026
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05 Jan 2026 |
AP01 |
Appointment of Mrs Rebecca Woodmansee as a director on 1 January 2026
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05 Jan 2026 |
TM01 |
Termination of appointment of Shai Joseph Weiss as a director on 31 December 2025
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05 Jan 2026 |
TM01 |
Termination of appointment of Oliver Mark Byers as a director on 31 December 2025
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05 Jan 2026 |
MR04 |
Satisfaction of charge 016001170168 in full
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15 Dec 2025 |
MR01 |
Registration of charge 016001170247, created on 10 December 2025
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12 Dec 2025 |
MR01 |
Registration of charge 016001170245, created on 12 December 2025
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12 Dec 2025 |
MR01 |
Registration of charge 016001170246, created on 12 December 2025
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08 Dec 2025 |
MR04 |
Satisfaction of charge 70 in full
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08 Dec 2025 |
MR04 |
Satisfaction of charge 71 in full
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08 Dec 2025 |
MR04 |
Satisfaction of charge 72 in full
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08 Dec 2025 |
MR04 |
Satisfaction of charge 73 in full
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08 Dec 2025 |
MR04 |
Satisfaction of charge 74 in full
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08 Dec 2025 |
MR01 |
Registration of charge 016001170244, created on 28 November 2025
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20 Nov 2025 |
MR01 |
Registration of charge 016001170243, created on 13 November 2025
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19 Nov 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: entry into 'the transacion'/authorise steps and actions and steps taken/conflict of interest 09/11/2025
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