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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29 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 November 2024
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29 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 29/11/2024.
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08 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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20 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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14 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
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13 Apr 2023 |
AA01 |
Previous accounting period shortened from 22 August 2023 to 31 December 2022
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 22 August 2022
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24 Jan 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 22 August 2022
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28 Oct 2022 |
AP03 |
Appointment of Ms Susan Dalton as a secretary on 28 October 2022
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24 Aug 2022 |
PSC02 |
Notification of Indaver Uk Limited as a person with significant control on 22 August 2022
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24 Aug 2022 |
PSC07 |
Cessation of Michael John Russell Bennett as a person with significant control on 22 August 2022
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24 Aug 2022 |
TM01 |
Termination of appointment of Michael John Russell Bennett as a director on 22 August 2022
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24 Aug 2022 |
AP01 |
Appointment of Mr John Gerard Commons as a director on 22 August 2022
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24 Aug 2022 |
AP01 |
Appointment of Ms Susan Dalton as a director on 22 August 2022
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24 Aug 2022 |
AP01 |
Appointment of Mr Bart Monika Alfons Goethals as a director on 22 August 2022
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22 Aug 2022 |
MR04 |
Satisfaction of charge 080717430001 in full
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12 Jul 2022 |
MR04 |
Satisfaction of charge 080717430002 in full
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12 Jul 2022 |
MR04 |
Satisfaction of charge 080717430003 in full
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25 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with updates
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27 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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