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 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Robin Wardlaw as a director on 30 June 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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02 Mar 2023 |
CH01 |
Director's details changed for Mr Igor Rusu on 21 February 2023
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20 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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17 Jan 2022 |
AP01 |
Appointment of Mr Tony Harris as a director on 1 December 2020
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17 Jan 2022 |
AP01 |
Appointment of Mr Robin Wardlaw as a director on 1 December 2020
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17 Jan 2022 |
AP01 |
Appointment of Mr Igor Rusu as a director on 1 April 2020
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23 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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10 Aug 2021 |
PSC07 |
Cessation of Meola Group Limited as a person with significant control on 30 July 2021
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10 Aug 2021 |
PSC02 |
Notification of Dws Holdings Ltd as a person with significant control on 30 July 2021
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10 Aug 2021 |
PSC07 |
Cessation of Angelo Emilio Meola as a person with significant control on 30 July 2021
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10 Aug 2021 |
PSC07 |
Cessation of Napkin Group Limited as a person with significant control on 30 July 2021
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10 Aug 2021 |
PSC07 |
Cessation of John Raymond Hesler as a person with significant control on 30 July 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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20 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Feb 2021 |
MR01 |
Registration of charge 054781540003, created on 19 February 2021
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23 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with updates
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24 Jun 2020 |
PSC02 |
Notification of Meola Group Limited as a person with significant control on 6 September 2018
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24 Jun 2020 |
PSC02 |
Notification of Napkin Group Limited as a person with significant control on 6 September 2018
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28 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 10/06/2019
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27 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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17 Jun 2019 |
CS01 |
10/06/19 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information) was registered on 28/01/2020.
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