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Company number 02219814

Date	Type	Description	View / Download
09 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
16 Feb 2024	MR01	Registration of charge 022198140017, created on 6 February 2024	(53 pages)
16 Feb 2024	MR01	Registration of charge 022198140018, created on 6 February 2024	(521 pages)
12 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(27 pages)
12 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
27 Nov 2023	MR01	Registration of charge 022198140015, created on 17 November 2023	(52 pages)
27 Nov 2023	MR01	Registration of charge 022198140016, created on 17 November 2023	(544 pages)
01 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(72 pages)
01 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
17 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
17 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
02 Oct 2023	TM01	Termination of appointment of Nicholas Luke Orme as a director on 30 September 2023	(1 page)
20 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	(3 pages)
30 May 2023	MR01	Registration of charge 022198140013, created on 22 May 2023	(40 pages)
30 May 2023	MR01	Registration of charge 022198140014, created on 22 May 2023	(40 pages)
24 Oct 2022	AP01	Appointment of Mr Paolo Rossetti as a director on 7 October 2022	(2 pages)
24 Oct 2022	TM01	Termination of appointment of Anthony William Arthurton as a director on 7 October 2022	(1 page)
06 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(31 pages)
06 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(75 pages)
06 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
06 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
20 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	(3 pages)
19 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(29 pages)
19 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(65 pages)
19 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)