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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30 Dec 2025 |
CS01 |
Confirmation statement made on 18 November 2025 with updates
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04 Dec 2025 |
MR01 |
Registration of charge 137536420004, created on 2 December 2025
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07 Nov 2025 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2025
- EUR 425,880,455.24
- GBP 91,098,913.08
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07 Nov 2025 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2025
- EUR 425,880,455.24
- GBP 91,098,912.08
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21 Oct 2025 |
TM01 |
Termination of appointment of Jerome Marie Joseph Charton as a director on 8 October 2025
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25 Mar 2025 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2024
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25 Mar 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
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25 Mar 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/24
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25 Mar 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
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25 Nov 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with no updates
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13 Jul 2024 |
RP04AP01 |
Second filing for the appointment of Mr Jerome Marie Joseph Charton as a director
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15 May 2024 |
AP03 |
Appointment of Mr Richard Edward Adair as a secretary on 30 April 2024
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15 May 2024 |
AP01 |
Appointment of Mr Jerome Marie Joseph Charton as a director on 30 April 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 13/07/24
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02 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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02 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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02 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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02 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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07 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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07 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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07 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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26 Jan 2024 |
TM01 |
Termination of appointment of David John Bryant as a director on 26 January 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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05 May 2023 |
AA |
Full accounts made up to 30 June 2022
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31 Jan 2023 |
TM02 |
Termination of appointment of Amanda Miller as a secretary on 16 January 2023
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16 Jan 2023 |
TM01 |
Termination of appointment of Matthew Charles Turner as a director on 3 January 2023
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