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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12 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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21 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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18 Oct 2022 |
AP01 |
Appointment of Mr Matthew James Clarke as a director on 18 October 2022
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19 Jul 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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18 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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30 Jun 2022 |
AA01 |
Current accounting period shortened from 30 September 2021 to 31 December 2020
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05 Apr 2022 |
AP01 |
Appointment of Mr Hakan Pettersson as a director on 5 April 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr Tomas Llasera as a director on 5 April 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr John James Woodley Green as a director on 5 April 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr Michael Camilleri as a director on 5 April 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr Robert Borley as a director on 5 April 2022
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28 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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27 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2021
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09 Mar 2021 |
PSC07 |
Cessation of Christine Margaret Borley as a person with significant control on 25 February 2021
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09 Mar 2021 |
PSC02 |
Notification of Borley Associates Limited as a person with significant control on 25 February 2021
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09 Mar 2021 |
PSC01 |
Notification of Christine Borley as a person with significant control on 5 February 2021
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09 Mar 2021 |
PSC04 |
Change of details for Mr Steven Borley as a person with significant control on 5 February 2021
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05 Mar 2021 |
MR01 |
Registration of charge 128838340001, created on 25 February 2021
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02 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 September 2020
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18 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2021
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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