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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23 Apr 2024 |
MR04 |
Satisfaction of charge 032285380004 in full
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23 Apr 2024 |
MR04 |
Satisfaction of charge 032285380003 in full
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23 Apr 2024 |
MR04 |
Satisfaction of charge 032285380007 in full
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21 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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07 Sep 2022 |
AP01 |
Appointment of Mr Simon Adam Richard Hughes as a director on 28 June 2022
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03 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 Jun 2022 |
TM01 |
Termination of appointment of Steve Barrass as a director on 29 March 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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12 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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09 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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18 Nov 2020 |
MR01 |
Registration of charge 032285380008, created on 16 November 2020
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18 Nov 2020 |
MR01 |
Registration of charge 032285380007, created on 16 November 2020
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25 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 May 2018
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25 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 May 2019
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25 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 May 2020
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09 Sep 2020 |
MA |
Memorandum and Articles of Association
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09 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Sep 2020 |
PSC05 |
Change of details for Project Global Bidco Limited as a person with significant control on 30 April 2018
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22 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/09/2020
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24 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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29 May 2019 |
AP01 |
Appointment of Mr Jens Leslie Penny as a director on 23 April 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/09/2020
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03 Apr 2019 |
TM01 |
Termination of appointment of Nicholas Philip Stone as a director on 29 March 2019
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