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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13 Jun 2025 |
AP01 |
Appointment of Mr Thierry Patrick Held as a director on 12 June 2025
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06 Jun 2025 |
CS01 |
Confirmation statement made on 31 May 2025 with no updates
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30 Apr 2025 |
AP01 |
Appointment of Mr Stephen Martin Taylor as a director on 30 April 2025
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28 Mar 2025 |
AP01 |
Appointment of Mr Fabian Koehler as a director on 15 March 2025
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26 Mar 2025 |
TM01 |
Termination of appointment of Ian Stuart Smith as a director on 13 March 2025
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26 Mar 2025 |
AP01 |
Appointment of Mr Liam James Mcelroy as a director on 13 March 2025
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02 Dec 2024 |
TM01 |
Termination of appointment of David Brian Pickering as a director on 29 November 2024
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23 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Oct 2024 |
AP01 |
Appointment of Mr Ian Stuart Smith as a director on 1 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of William Stobart as a director on 1 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Thomas Van Mourik as a director on 1 October 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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06 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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07 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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22 Dec 2022 |
MR01 |
Registration of charge 009950450046, created on 20 December 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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02 Oct 2021 |
MR04 |
Satisfaction of charge 009950450043 in full
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16 Sep 2021 |
AA01 |
Current accounting period extended from 29 November 2021 to 31 December 2021
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09 Jul 2021 |
MR01 |
Registration of charge 009950450045, created on 30 June 2021
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07 Jul 2021 |
TM01 |
Termination of appointment of David Hargrave as a director on 1 July 2021
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07 Jul 2021 |
TM01 |
Termination of appointment of Michael Jordan Branigan as a director on 1 July 2021
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07 Jul 2021 |
TM01 |
Termination of appointment of Brian Corrway as a director on 1 July 2021
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07 Jul 2021 |
AP01 |
Appointment of Mr Thomas Van Mourik as a director on 1 July 2021
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07 Jul 2021 |
AP01 |
Appointment of Mr Christian Lee Price as a director on 1 July 2021
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