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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13 Aug 2026 |
AP01 |
Appointment of Sturmius Johannes Wehner as a director on 1 August 2026
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09 Aug 2026 |
AA |
Full accounts made up to 31 December 2025
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04 Aug 2026 |
TM01 |
Termination of appointment of Carl Aubrey Geyer as a director on 1 August 2026
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04 Aug 2026 |
AP01 |
Appointment of Rob Van Leersum as a director on 1 June 2026
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06 May 2026 |
TM01 |
Termination of appointment of Sturmius Johannes Wehner as a director on 1 August 2025
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ANNOTATION
Replaced This document is a second filing of a TM01 originally register on 19/08/2025
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10 Apr 2026 |
AP01 |
Appointment of Carl Aubrey Geyer as a director on 1 August 2025
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09 Apr 2026 |
CS01 |
Confirmation statement made on 28 March 2026 with no updates
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19 Aug 2025 |
TM01 |
Termination of appointment of Sturmius Johannes Wehner as a director on 10 July 2025
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ANNOTATION
Replaced a second filed TM01 was registered on 06/05/2026
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07 Aug 2025 |
AA |
Full accounts made up to 31 December 2024
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22 Apr 2025 |
CS01 |
Confirmation statement made on 28 March 2025 with no updates
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13 Jan 2025 |
TM02 |
Termination of appointment of Dale James Mochan as a secretary on 31 December 2024
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11 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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15 Mar 2024 |
TM01 |
Termination of appointment of Jacobus Paulus Hendricus Van Wessum as a director on 5 March 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Laura Faye Clarke as a director on 5 January 2024
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16 May 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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19 Oct 2022 |
MR01 |
Registration of charge 002230640013, created on 12 October 2022
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18 May 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Apr 2022 |
AP01 |
Appointment of Mr Lyndon James Dudley as a director on 13 April 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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09 Dec 2021 |
TM01 |
Termination of appointment of Yasmine Goudembourg as a director on 8 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Pravesh Amtha as a director on 8 December 2021
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08 Dec 2021 |
AP01 |
Appointment of Mrs Laura Faye Clarke as a director on 1 December 2021
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07 Dec 2021 |
AP01 |
Appointment of Mr Jacobus Paulus Hendricus Van Wessum as a director on 1 December 2021
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