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 Dec 2023 |
TM01 |
Termination of appointment of David George Harrison as a director on 20 November 2023
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10 Dec 2023 |
AP01 |
Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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31 Oct 2023 |
AP01 |
Appointment of Mr Babak Fardaghaie as a director on 17 October 2023
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29 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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29 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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29 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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29 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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01 Jun 2023 |
MR01 |
Registration of charge 095371840002, created on 30 May 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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11 Aug 2022 |
SH08 |
Change of share class name or designation
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11 Aug 2022 |
MA |
Memorandum and Articles of Association
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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09 Aug 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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09 Aug 2022 |
CC04 |
Statement of company's objects
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09 Aug 2022 |
AP03 |
Appointment of Mr Thomas Gray as a secretary on 8 August 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr Stuart Abbs as a director on 8 August 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr Paul Barry as a director on 8 August 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr David George Harrison as a director on 8 August 2022
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09 Aug 2022 |
PSC02 |
Notification of Project Henley Bidco Limited as a person with significant control on 8 August 2022
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09 Aug 2022 |
PSC07 |
Cessation of James Stephen Wallis as a person with significant control on 8 August 2022
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27 May 2022 |
PSC07 |
Cessation of Peter Cameron Davidson as a person with significant control on 23 May 2022
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01 Dec 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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22 Nov 2021 |
PSC04 |
Change of details for Mr Peter Cameron Davidson as a person with significant control on 6 April 2016
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