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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24 Sep 2024 |
AA |
Full accounts made up to 30 September 2023
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18 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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08 Feb 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Jan 2024 |
AP01 |
Appointment of Mr Manuel Lopo De Carvalho as a director on 31 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Grenville Turner as a director on 31 December 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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06 Mar 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 September 2023
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13 Feb 2023 |
AD01 |
Registered office address changed from Suite 4, Building 4 Hatters Lane Watford WD18 8YF England to Meridian House Wheatfield Way Hinckley Leicestershire LE10 1YG on 13 February 2023
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25 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2023
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24 Jan 2023 |
MA |
Memorandum and Articles of Association
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24 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2023 |
PSC07 |
Cessation of Dmgv Limited as a person with significant control on 17 January 2023
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23 Jan 2023 |
PSC02 |
Notification of Andor Holdco Limited as a person with significant control on 17 January 2023
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20 Jan 2023 |
TM01 |
Termination of appointment of Rupert Christopher James Levy as a director on 17 January 2023
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20 Jan 2023 |
TM01 |
Termination of appointment of Rachel Ruth Muzyczka as a director on 17 January 2023
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20 Jan 2023 |
TM01 |
Termination of appointment of Manuel Lopo De Carvalho as a director on 17 January 2023
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20 Jan 2023 |
TM01 |
Termination of appointment of Alistair James Barclay as a director on 17 January 2023
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12 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Aug 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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16 Jun 2022 |
MA |
Memorandum and Articles of Association
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14 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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04 May 2022 |
AP01 |
Appointment of Mr Rupert Christopher James Levy as a director on 25 April 2022
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06 Apr 2022 |
AP01 |
Appointment of Miss Rachel Ruth Muzyczka as a director on 28 March 2022
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06 Apr 2022 |
AP01 |
Appointment of Mrs Verona Theresa Frankish as a director on 28 March 2022
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