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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15 Mar 2024 |
CH01 |
Director's details changed for Mr Boris Antoine Rene Huard on 15 March 2024
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15 Mar 2024 |
CH01 |
Director's details changed for Mr Brian Robert Aird on 15 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Mr Boris Antoine Rene Huard as a director on 15 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Mr Brian Robert Aird as a director on 15 March 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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11 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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11 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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12 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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12 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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10 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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30 Nov 2022 |
TM01 |
Termination of appointment of Ian David Brewer as a director on 23 November 2022
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31 Oct 2022 |
MR01 |
Registration of charge 111431880003, created on 21 October 2022
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19 Oct 2022 |
MA |
Memorandum and Articles of Association
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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20 Sep 2022 |
MA |
Memorandum and Articles of Association
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15 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2022 |
TM01 |
Termination of appointment of Andrew Derek Vaughan as a director on 15 July 2022
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19 Aug 2022 |
TM01 |
Termination of appointment of Rowena Jane Pinder as a director on 15 July 2022
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18 Aug 2022 |
PSC02 |
Notification of Fis3 Bidco Limited as a person with significant control on 15 July 2022
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18 Aug 2022 |
TM01 |
Termination of appointment of John Leslie Messer as a director on 15 July 2022
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18 Aug 2022 |
PSC07 |
Cessation of Tenzing Pe I Gp Llp as a person with significant control on 15 July 2022
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08 Aug 2022 |
MR04 |
Satisfaction of charge 111431880001 in full
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14 Feb 2022 |
MA |
Memorandum and Articles of Association
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14 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Terms of agreement 02/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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