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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25 Jan 2024 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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01 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Feb 2023 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Feb 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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10 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 February 2019
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03 Mar 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
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06 Nov 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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25 Oct 2019 |
AA01 |
Previous accounting period shortened from 24 December 2019 to 31 March 2019
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24 Oct 2019 |
AA |
Accounts for a small company made up to 23 December 2018
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05 Apr 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with updates
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ANNOTATION
Clarification a second filed CS01 form was registered on 10/12/2020.
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25 Jan 2019 |
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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21 Jan 2019 |
PSC02 |
Notification of Atalaya Fund Vi Lux Holdco S.a R.L. as a person with significant control on 18 January 2019
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21 Jan 2019 |
PSC07 |
Cessation of Banner Dell Limited as a person with significant control on 18 January 2019
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21 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2019
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21 Jan 2019 |
MR01 |
Registration of charge NI6367020006, created on 18 January 2019
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21 Jan 2019 |
MR01 |
Registration of charge NI6367020007, created on 18 January 2019
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19 Dec 2018 |
MR04 |
Satisfaction of charge NI6367020003 in full
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19 Dec 2018 |
MR04 |
Satisfaction of charge NI6367020005 in full
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