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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30 Apr 2024 |
TM02 |
Termination of appointment of Paraschos Fokou as a secretary on 1 April 2024
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30 Apr 2024 |
AP03 |
Appointment of Mr Graeme Robert Manning as a secretary on 1 April 2024
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15 Feb 2024 |
MR01 |
Registration of charge 036122070014, created on 15 February 2024
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06 Oct 2023 |
AP01 |
Appointment of Sarah Hughes as a director on 1 October 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Andrea Bragoli as a director on 1 October 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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29 Sep 2023 |
CH01 |
Director's details changed for Mr Andrea Bragoli on 12 September 2022
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19 Jul 2023 |
MR01 |
Registration of charge 036122070012, created on 17 July 2023
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19 Jul 2023 |
MR01 |
Registration of charge 036122070013, created on 17 July 2023
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10 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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10 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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10 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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10 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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16 Dec 2022 |
MR01 |
Registration of charge 036122070011, created on 15 December 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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15 Jul 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2021
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15 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
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15 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
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15 Jul 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
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01 Apr 2022 |
TM01 |
Termination of appointment of Angus Kenneth Cameron as a director on 31 March 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Ahmed Farooq as a director on 31 March 2022
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18 Jan 2022 |
MR01 |
Registration of charge 036122070010, created on 14 January 2022
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10 Dec 2021 |
MR01 |
Registration of charge 036122070009, created on 24 November 2021
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07 Oct 2021 |
MR01 |
Registration of charge 036122070008, created on 1 October 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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