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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10 Sep 2024 |
AD01 |
Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL to First Floor, 123 Aldersgate Street London EC1A 4JQ on 10 September 2024
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06 Aug 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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24 Apr 2024 |
AP01 |
Appointment of Mr Steve Khairi Francis as a director on 18 March 2024
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14 Apr 2024 |
MA |
Memorandum and Articles of Association
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14 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Apr 2024 |
TM01 |
Termination of appointment of Lynn Marie Rogers as a director on 18 March 2024
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10 Apr 2024 |
AP01 |
Appointment of Mr Jan Van Voorn as a director on 28 March 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Stephen Francis Rogers as a director on 18 March 2024
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28 Mar 2024 |
PSC07 |
Cessation of Stephen Francis Rogers as a person with significant control on 18 March 2024
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28 Mar 2024 |
PSC07 |
Cessation of Lynn Marie Rogers as a person with significant control on 18 March 2024
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28 Mar 2024 |
PSC02 |
Notification of Itips Uk Bidco Limited as a person with significant control on 18 March 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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18 Jan 2024 |
MR04 |
Satisfaction of charge 1 in full
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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27 Oct 2022 |
PSC04 |
Change of details for Mrs Lynn Marie Rogers as a person with significant control on 27 October 2022
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27 Oct 2022 |
CH01 |
Director's details changed for Mrs Lynn Marie Rogers on 27 October 2022
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27 Oct 2022 |
CH01 |
Director's details changed for Mr Stephen Francis Rogers on 27 October 2022
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27 Oct 2022 |
PSC04 |
Change of details for Mr Stephen Francis Rogers as a person with significant control on 27 October 2022
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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05 Jan 2022 |
PSC04 |
Change of details for Mrs Lynn Marie Rogers as a person with significant control on 5 January 2022
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05 Jan 2022 |
PSC04 |
Change of details for Mr Stephen Francis Rogers as a person with significant control on 5 January 2022
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05 Jan 2022 |
CH01 |
Director's details changed for Mrs Lynn Marie Rogers on 5 January 2022
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Stephen Francis Rogers on 5 January 2022
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