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 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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27 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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19 Jun 2023 |
AP01 |
Appointment of Mr Kevin Raymond George Moore as a director on 15 June 2023
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09 May 2023 |
TM01 |
Termination of appointment of Ian Christopher Ainsworth as a director on 5 May 2023
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11 Apr 2023 |
AP01 |
Appointment of Ms Lindsey Moses-Roberts as a director on 1 April 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Ashley James Hicks as a director on 1 April 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Lee Anthony Nicholls as a director on 1 April 2023
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05 Jan 2023 |
AP01 |
Appointment of Mr Thibaut Guy Eissautier as a director on 3 January 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Andrew David Driscoll as a director on 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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29 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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26 Oct 2022 |
PSC05 |
Change of details for Dfka Uk Holdings Limited as a person with significant control on 6 April 2016
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29 Apr 2022 |
MR05 |
Part of the property or undertaking has been released from charge 022383200008
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14 Apr 2022 |
MR05 |
Part of the property or undertaking has been released from charge 022383200008
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01 Apr 2022 |
MR04 |
Satisfaction of charge 022383200009 in full
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14 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2022
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11 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2022 |
MA |
Memorandum and Articles of Association
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25 Jan 2022 |
MA |
Memorandum and Articles of Association
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25 Jan 2022 |
CC04 |
Statement of company's objects
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25 Jan 2022 |
MR01 |
Registration of charge 022383200010, created on 21 January 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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02 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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13 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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