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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08 Mar 2024 |
AP01 |
Appointment of Mrs Kirsty Ann Wilkins as a director on 5 March 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Karen Beadle as a director on 1 March 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Suzanne Jayne Mcvie as a director on 29 February 2024
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23 Feb 2024 |
CH01 |
Director's details changed for Mr. Ivan Fernandes Siqueira on 23 February 2024
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23 Feb 2024 |
CH01 |
Director's details changed for Mr. Morten Schott Knudsen on 8 February 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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08 Feb 2024 |
AP01 |
Appointment of Mr. Morten Schott Knudsen as a director on 6 February 2024
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16 Jan 2024 |
AP01 |
Appointment of Mr. Ivan Fernandes Siqueira as a director on 2 January 2024
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18 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
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01 Feb 2023 |
TM01 |
Termination of appointment of Kevin Timothy Scannell as a director on 30 January 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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22 Jul 2022 |
AP01 |
Appointment of Ms Karen Beadle as a director on 21 July 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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08 Oct 2021 |
PSC02 |
Notification of Onix Investments Uk Ltd as a person with significant control on 24 September 2021
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08 Oct 2021 |
PSC07 |
Cessation of Rollover Group Limited as a person with significant control on 24 September 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Trevor James Horan as a director on 24 September 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Claire Salmon as a director on 24 September 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Ronan Deasy as a director on 24 September 2021
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01 Oct 2021 |
TM02 |
Termination of appointment of Ronan Deasy as a secretary on 24 September 2021
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29 Sep 2021 |
AP01 |
Appointment of Ms Suzanne Jayne Mcvie as a director on 24 September 2021
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29 Sep 2021 |
AP01 |
Appointment of Mr Kevin Timothy Scannell as a director on 24 September 2021
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29 Sep 2021 |
AP01 |
Appointment of Mr Nicholas John Robinson as a director on 24 September 2021
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28 Sep 2021 |
AP01 |
Appointment of Mr Matthew Robert Galvanoni as a director on 24 September 2021
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28 Sep 2021 |
AD01 |
Registered office address changed from Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY to Seton House Gallows Hill Warwick CV34 6DA on 28 September 2021
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