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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02 Feb 2024 |
AP01 |
Appointment of Mrs Sandeep Kaur Johal as a director on 23 January 2024
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31 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 December 2023
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09 Jan 2024 |
TM01 |
Termination of appointment of Phillip Alexander Mclelland as a director on 31 December 2023
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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08 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 30 April 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Brandon James Rennet on 25 May 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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19 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2023
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12 May 2023 |
PSC02 |
Notification of Calisen Holdco 3 Limited as a person with significant control on 5 May 2023
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12 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 12 May 2023
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11 May 2023 |
TM01 |
Termination of appointment of Ian Peters as a director on 5 May 2023
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11 May 2023 |
TM01 |
Termination of appointment of Julien Lancha as a director on 5 May 2023
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11 May 2023 |
TM01 |
Termination of appointment of Patrice Guillouzic as a director on 5 May 2023
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11 May 2023 |
AP03 |
Appointment of Carolyn Louise Blanchard as a secretary on 5 May 2023
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11 May 2023 |
AP01 |
Appointment of Mr Brandon James Rennet as a director on 5 May 2023
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11 May 2023 |
AP01 |
Appointment of Mr Matthew James Bateman as a director on 5 May 2023
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11 May 2023 |
AP01 |
Appointment of Phillip Alexander Mclelland as a director on 5 May 2023
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11 May 2023 |
AP01 |
Appointment of Mrs Sarah Ann Blackburn as a director on 5 May 2023
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11 May 2023 |
AP01 |
Appointment of Mr Sean Latus as a director on 5 May 2023
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11 May 2023 |
AD01 |
Registered office address changed from Riverside Building, County Hall Westminster Bridge Road Sustainable County Hall, 3rd Floor London SE1 7PB England to 5th Floor 1 Marsden Street Manchester M2 1HW on 11 May 2023
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05 May 2023 |
TM02 |
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 5 May 2023
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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01 Feb 2022 |
AD01 |
Registered office address changed from 40 Scawen Road London SE8 5AE England to Riverside Building, County Hall Westminster Bridge Road Sustainable County Hall, 3rd Floor London SE1 7PB on 1 February 2022
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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