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 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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01 Aug 2023 |
AP01 |
Appointment of Mr Edward Robert Mortimore as a director on 28 July 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Ian Fraser Mackie as a director on 28 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Guy Richard Roderick Dew as a director on 28 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Marc Lombardo as a director on 28 July 2023
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29 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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02 May 2023 |
AP01 |
Appointment of Mr Mark Eburne as a director on 26 April 2023
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02 May 2023 |
TM01 |
Termination of appointment of Christopher Paul Yates as a director on 24 March 2023
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05 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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19 May 2022 |
AUD |
Auditor's resignation
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20 Apr 2022 |
AA |
Full accounts made up to 30 September 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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17 Feb 2021 |
MA |
Memorandum and Articles of Association
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17 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Feb 2021 |
AP01 |
Appointment of Mr Marc Lombardo as a director on 23 January 2021
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05 Feb 2021 |
AP01 |
Appointment of Mr Christopher Paul Yates as a director on 23 January 2021
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05 Feb 2021 |
AD01 |
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Dyna House Lympne Industrial Estate Lympne Hythe Kent CT21 4LR on 5 February 2021
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05 Feb 2021 |
AP01 |
Appointment of Mr Patrick Maccarthy Ker as a director on 23 January 2021
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02 Feb 2021 |
MR01 |
Registration of charge 129123120001, created on 23 January 2021
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14 Dec 2020 |
AP01 |
Appointment of Mr Simon George Gilbert as a director on 8 December 2020
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14 Dec 2020 |
AP01 |
Appointment of Guy Richard Roderick Dew as a director on 8 December 2020
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14 Dec 2020 |
TM01 |
Termination of appointment of Squire Patton Boggs Directors Limited as a director on 8 December 2020
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14 Dec 2020 |
TM01 |
Termination of appointment of Jonathan James Jones as a director on 8 December 2020
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14 Dec 2020 |
TM02 |
Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 8 December 2020
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14 Dec 2020 |
PSC02 |
Notification of Trupanon Topco Limited as a person with significant control on 8 December 2020
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