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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27 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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24 Nov 2023 |
AA |
Group of companies' accounts made up to 19 February 2023
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03 May 2023 |
MR01 |
Registration of charge 079151500005, created on 28 April 2023
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01 Mar 2023 |
AA |
Group of companies' accounts made up to 20 February 2022
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20 Feb 2023 |
TM01 |
Termination of appointment of Kevin Glenn Davies as a director on 17 February 2023
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20 Feb 2023 |
AA01 |
Current accounting period shortened from 26 February 2023 to 25 February 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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18 Jan 2023 |
AP01 |
Appointment of Mr Wayne John Dejager as a director on 18 January 2023
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25 Feb 2022 |
AA01 |
Current accounting period shortened from 28 February 2022 to 26 February 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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16 Dec 2021 |
AP01 |
Appointment of Mr Kevin Glenn Davies as a director on 16 December 2021
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02 Dec 2021 |
AA |
Group of companies' accounts made up to 21 February 2021
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20 Aug 2021 |
PSC02 |
Notification of Cilantro Bidco Ltd as a person with significant control on 2 August 2021
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20 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 20 August 2021
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16 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents 02/08/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Aug 2021 |
MA |
Memorandum and Articles of Association
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05 Aug 2021 |
AP01 |
Appointment of Robin Rowland as a director on 2 August 2021
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05 Aug 2021 |
AP01 |
Appointment of Mr Fady Michel Abouchalache as a director on 2 August 2021
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04 Aug 2021 |
AP01 |
Appointment of Mr Joseph Patrick Dib as a director on 2 August 2021
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04 Aug 2021 |
TM01 |
Termination of appointment of Edward William Joseph Martin as a director on 2 August 2021
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04 Aug 2021 |
TM01 |
Termination of appointment of Bevan Graeme Duncan as a director on 2 August 2021
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04 Aug 2021 |
TM01 |
Termination of appointment of Juliette Victoria Wall as a director on 2 August 2021
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04 Aug 2021 |
MR01 |
Registration of charge 079151500004, created on 2 August 2021
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03 Aug 2021 |
MR04 |
Satisfaction of charge 079151500002 in full
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03 Aug 2021 |
MR04 |
Satisfaction of charge 079151500003 in full
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