Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
|
|
|
03 Jan 2025 |
AA |
Full accounts made up to 31 March 2024
|
|
|
13 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2024
|
|
|
20 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2024
|
|
|
17 May 2024 |
TM02 |
Termination of appointment of Katherine Susan Atkinson as a secretary on 17 May 2024
|
|
|
14 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
|
|
|
27 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
|
|
|
19 Jun 2023 |
AP01 |
Appointment of Mr Kevin Raymond George Moore as a director on 15 June 2023
|
|
|
09 May 2023 |
TM01 |
Termination of appointment of Ian Christopher Ainsworth as a director on 5 May 2023
|
|
|
11 Apr 2023 |
AP01 |
Appointment of Ms Lindsey Moses-Roberts as a director on 1 April 2023
|
|
|
11 Apr 2023 |
TM01 |
Termination of appointment of Ashley James Hicks as a director on 1 April 2023
|
|
|
11 Apr 2023 |
AP01 |
Appointment of Mr Lee Anthony Nicholls as a director on 1 April 2023
|
|
|
05 Jan 2023 |
AP01 |
Appointment of Mr Thibaut Guy Eissautier as a director on 3 January 2023
|
|
|
03 Jan 2023 |
TM01 |
Termination of appointment of Andrew David Driscoll as a director on 31 December 2022
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
|
|
|
29 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
26 Oct 2022 |
PSC05 |
Change of details for Dfka Uk Holdings Limited as a person with significant control on 6 April 2016
|
|
|
29 Apr 2022 |
MR05 |
Part of the property or undertaking has been released from charge 022383200008
|
|
|
14 Apr 2022 |
MR05 |
Part of the property or undertaking has been released from charge 022383200008
|
|
|
01 Apr 2022 |
MR04 |
Satisfaction of charge 022383200009 in full
|
|
|
14 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2022
|
|
|
11 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
25 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|