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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22 Apr 2024 |
TM01 |
Termination of appointment of Hugues Delcourt as a director on 6 April 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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06 Dec 2023 |
CH01 |
Director's details changed for Ozan Dogan on 15 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Marcus Benjamin Iafrate as a director on 1 October 2023
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30 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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30 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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17 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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25 Mar 2023 |
PSC05 |
Change of details for Wixroyd Holdings Limited as a person with significant control on 6 December 2022
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24 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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20 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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07 Dec 2022 |
MA |
Memorandum and Articles of Association
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07 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2022 |
AD01 |
Registered office address changed from Alexia House Glenmore Business Park Portfields Works, Chichester by Pass Chichester PO19 7BJ England to Langford Locks Kidlington Oxfordshire OX5 1HX on 6 December 2022
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06 Dec 2022 |
AP03 |
Appointment of Emma Ann Reid as a secretary on 30 November 2022
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06 Dec 2022 |
AP01 |
Appointment of Mrs Emma Ann Reid as a director on 30 November 2022
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06 Dec 2022 |
AP01 |
Appointment of Ozan Dogan as a director on 30 November 2022
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06 Dec 2022 |
AP01 |
Appointment of Hugues Delcourt as a director on 30 November 2022
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06 Dec 2022 |
TM02 |
Termination of appointment of Anthony George Julian Iafrate as a secretary on 30 November 2022
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06 Dec 2022 |
TM01 |
Termination of appointment of Anthony George Julian Iafrate as a director on 30 November 2022
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21 Nov 2022 |
PSC07 |
Cessation of Anthony George Julian Iafrate as a person with significant control on 1 March 2017
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21 Nov 2022 |
PSC02 |
Notification of Wixroyd Holdings Limited as a person with significant control on 6 April 2016
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21 Nov 2022 |
MR04 |
Satisfaction of charge 027619020004 in full
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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