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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27 Sep 2024 |
AP01 |
Appointment of Stephan Borchert as a director on 1 July 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of Andrew James Bond as a director on 1 July 2024
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01 Jul 2024 |
AA01 |
Current accounting period shortened from 1 October 2024 to 29 September 2024
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10 May 2024 |
AA |
Full accounts made up to 1 October 2023
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31 Jan 2024 |
AP01 |
Appointment of Benjamin Jenner as a director on 15 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Mr Andrew James Bond as a director on 15 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Mr Neil John Galloway as a director on 15 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of David Robert Williams as a director on 4 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Barry Paul Inman Williams as a director on 31 October 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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18 Sep 2023 |
AA01 |
Current accounting period extended from 28 September 2023 to 1 October 2023
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05 Jul 2023 |
MR01 |
Registration of charge 024956450025, created on 4 July 2023
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28 Feb 2023 |
MR04 |
Satisfaction of charge 024956450022 in full
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21 Feb 2023 |
AA |
Full accounts made up to 25 September 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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03 Jan 2023 |
PSC05 |
Change of details for Peu (Tre) Limited as a person with significant control on 28 April 2022
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05 Jul 2022 |
AA |
Full accounts made up to 26 September 2021
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10 Mar 2022 |
CH01 |
Director's details changed for Mr Austin Lee David Edward Cooke on 9 March 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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14 Oct 2021 |
TM01 |
Termination of appointment of Sean Nicolas Nennens Cardinaal as a director on 13 October 2021
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01 Sep 2021 |
AA |
Full accounts made up to 27 September 2020
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16 Aug 2021 |
MR04 |
Satisfaction of charge 024956450023 in full
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04 Jun 2021 |
MR01 |
Registration of charge 024956450024, created on 27 May 2021
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24 Mar 2021 |
TM01 |
Termination of appointment of Paul James Allen as a director on 19 March 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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