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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29 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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09 Jan 2024 |
CH01 |
Director's details changed for Mr Jeff Studholme on 8 January 2024
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31 Oct 2023 |
AP01 |
Appointment of Mr Lee Anthony Belfield as a director on 24 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Ekaterina Romashkan as a director on 24 October 2023
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23 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Mar 2022 |
MR04 |
Satisfaction of charge 088620960030 in full
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11 Mar 2022 |
MR01 |
Registration of charge 088620960031, created on 11 March 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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01 Dec 2021 |
CH01 |
Director's details changed for Mr Richard Lee Rose on 27 November 2021
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21 Sep 2021 |
AP01 |
Appointment of Nicholas Wenham Horler as a director on 16 September 2021
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20 Sep 2021 |
AP01 |
Appointment of Mr Richard Lee Rose as a director on 16 September 2021
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05 Jul 2021 |
AD01 |
Registered office address changed from Synergy House Windmill Avenue Woolpit Bury St. Edmunds Suffolk IP30 9UP England to 6th Floor 1 Aldermanbury Square London EC2V 7HR on 5 July 2021
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14 Jun 2021 |
PSC05 |
Change of details for Sma Bidco Limited as a person with significant control on 2 June 2021
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10 Jun 2021 |
PSC05 |
Change of details for Bidco Maui Limited as a person with significant control on 2 June 2021
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07 Jun 2021 |
MA |
Memorandum and Articles of Association
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07 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 May 2021 |
PSC02 |
Notification of Bidco Maui Limited as a person with significant control on 12 May 2021
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28 May 2021 |
PSC07 |
Cessation of Buuk Infrastructure No 2 Limited as a person with significant control on 12 May 2021
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20 May 2021 |
AP01 |
Appointment of Ms Ekaterina Romashkan as a director on 12 May 2021
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18 May 2021 |
MR04 |
Satisfaction of charge 088620960029 in full
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14 May 2021 |
TM01 |
Termination of appointment of Darryl John Corney as a director on 12 May 2021
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14 May 2021 |
MR01 |
Registration of charge 088620960030, created on 13 May 2021
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12 May 2021 |
AP01 |
Appointment of Mr Mark George Cresswell as a director on 12 May 2021
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