Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Jun 2026 |
TM02 |
Termination of appointment of Ann Margaret Hamilton as a secretary on 29 June 2026
|
|
|
23 Apr 2026 |
MR01 |
Registration of charge 056511310056, created on 22 April 2026
|
|
|
17 Apr 2026 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2026
|
|
|
16 Apr 2026 |
PSC08 |
Notification of a person with significant control statement
|
|
|
16 Apr 2026 |
AP01 |
Appointment of Jean Philippe Cigrang as a director on 16 April 2026
|
|
|
16 Apr 2026 |
AP01 |
Appointment of Leon Laurent Eliane Cigrang as a director on 16 April 2026
|
|
|
16 Apr 2026 |
PSC07 |
Cessation of Cldn Roro Holding Ltd as a person with significant control on 15 April 2026
|
|
|
13 Apr 2026 |
MR01 |
Registration of charge 056511310053, created on 1 April 2026
|
|
|
13 Apr 2026 |
MR01 |
Registration of charge 056511310054, created on 30 March 2026
|
|
|
13 Apr 2026 |
MR01 |
Registration of charge 056511310055, created on 30 March 2026
|
|
|
10 Apr 2026 |
MR01 |
Registration of charge 056511310051, created on 1 April 2026
|
|
|
10 Apr 2026 |
MR01 |
Registration of charge 056511310050, created on 30 March 2026
|
|
|
10 Apr 2026 |
MR01 |
Registration of charge 056511310052, created on 30 March 2026
|
|
|
09 Apr 2026 |
MR01 |
Registration of charge 056511310049, created on 24 March 2026
|
|
|
09 Apr 2026 |
MR01 |
Registration of charge 056511310048, created on 24 March 2026
|
|
|
09 Apr 2026 |
MR01 |
Registration of charge 056511310047, created on 24 March 2026
|
|
|
07 Apr 2026 |
AD01 |
Registered office address changed from North Quay Port of Heysham Morecambe Lancashire LA3 2UH to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 7 April 2026
|
|
|
06 Mar 2026 |
MR01 |
Registration of charge 056511310046, created on 27 February 2026
|
|
|
03 Mar 2026 |
MR01 |
Registration of charge 056511310044, created on 23 February 2026
|
|
|
03 Mar 2026 |
MR01 |
Registration of charge 056511310045, created on 23 February 2026
|
|
|
10 Feb 2026 |
MR01 |
Registration of charge 056511310039, created on 5 February 2026
|
|
|
10 Feb 2026 |
MR01 |
Registration of charge 056511310040, created on 5 February 2026
|
|
|
10 Feb 2026 |
MR01 |
Registration of charge 056511310041, created on 5 February 2026
|
|
|
10 Feb 2026 |
MR01 |
Registration of charge 056511310042, created on 5 February 2026
|
|
|
10 Feb 2026 |
MR01 |
Registration of charge 056511310043, created on 5 February 2026
|
|