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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10 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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09 Feb 2024 |
AA |
Full accounts made up to 30 September 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Steven James Raikes as a director on 19 September 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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14 Feb 2023 |
AA |
Full accounts made up to 30 September 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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04 Jan 2022 |
AA |
Full accounts made up to 30 September 2021
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12 Aug 2021 |
PSC02 |
Notification of Rpc Pisces Holdings Limited as a person with significant control on 6 April 2016
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25 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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20 Apr 2021 |
AA |
Full accounts made up to 30 September 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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05 Jun 2020 |
CH01 |
Director's details changed for Mr Peter Andrew Vernon on 4 June 2020
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05 Jun 2020 |
AP01 |
Appointment of Mr Peter Andrew Vernon as a director on 4 June 2020
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27 Jan 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 September 2020
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23 Jan 2020 |
TM01 |
Termination of appointment of Bjorn Anders Hedenstrom as a director on 20 December 2019
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03 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
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16 Dec 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 25/06/2019
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04 Nov 2019 |
TM01 |
Termination of appointment of David Paul Hughes as a director on 31 October 2019
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01 Nov 2019 |
AP01 |
Appointment of Mr Kjeld Jensen as a director on 31 October 2019
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15 Jul 2019 |
CS01 |
25/06/19 Statement of Capital eur 1.00
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/12/2019
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01 May 2019 |
AD01 |
Registered office address changed from 8th Floor Pearl Assurance House Friar Lane Nottingham NG1 6EX to Sapphire House Crown Way Rushden England NN10 6FB on 1 May 2019
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08 Jan 2019 |
AA |
Full accounts made up to 31 March 2018
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04 Jul 2018 |
CS01 |
Confirmation statement made on 25 June 2018 with updates
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28 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2017
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01 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth to allot 06/11/2017
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RES11 ‐
Resolution of removal of pre-emption rights
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