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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11 Jan 2024 |
AP03 |
Appointment of Mrs Angela Mckenzie-Mountain as a secretary on 13 December 2023
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07 Jan 2024 |
TM02 |
Termination of appointment of Caroline Anna Paloma Grassaud as a secretary on 13 December 2023
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12 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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05 May 2023 |
CH01 |
Director's details changed for Mr Gideon Matthew Hale on 5 May 2023
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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14 Jun 2022 |
PSC05 |
Change of details for Vrt Bidco Ltd as a person with significant control on 13 June 2022
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13 Jun 2022 |
CH01 |
Director's details changed for Mr Søren Nielsen on 13 June 2022
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22 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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01 Jul 2021 |
AD02 |
Register inspection address has been changed from 9 Nelson Street Southend on Sea Essex SS1 1EH to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB
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30 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with updates
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12 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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16 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with updates
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31 Mar 2020 |
CH03 |
Secretary's details changed for Miss Caroline Anna Paloma Grassaud on 14 February 2020
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24 Mar 2020 |
AP03 |
Appointment of Miss Caroline Anna Paloma Grassaud as a secretary on 14 February 2020
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18 Mar 2020 |
TM02 |
Termination of appointment of Paul Hardwick as a secretary on 14 February 2019
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03 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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26 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with no updates
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10 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2018 |
CS01 |
Confirmation statement made on 13 June 2018 with updates
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26 Jun 2018 |
AA01 |
Current accounting period extended from 31 July 2018 to 31 December 2018
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26 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2018
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26 Jun 2018 |
PSC02 |
Notification of Vrt Bidco Ltd as a person with significant control on 29 May 2018
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26 Jun 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 26 June 2018
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