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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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Apr 2020 |
MA |
Memorandum and Articles of Association
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23 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with updates
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23 Apr 2020 |
PSC07 |
Cessation of Ingmarus Johannes Maria Snijders as a person with significant control on 16 April 2020
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22 Apr 2020 |
SH08 |
Change of share class name or designation
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20 Apr 2020 |
PSC01 |
Notification of Silvana Tomas as a person with significant control on 16 April 2020
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20 Apr 2020 |
PSC04 |
Change of details for Mr Ingmarus Johannes Maria Snijders as a person with significant control on 16 April 2020
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20 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2020
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15 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with updates
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13 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Jul 2019 |
PSC01 |
Notification of Ingmarus Johannes Maria Snijders as a person with significant control on 15 November 2016
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12 Jul 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 12 July 2019
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11 Feb 2019 |
MR01 |
Registration of charge 025585170001, created on 5 February 2019
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15 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Jul 2018 |
AP01 |
Appointment of Stefan Koller as a director on 19 December 1990
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15 Nov 2017 |
CS01 |
Confirmation statement made on 15 November 2017 with updates
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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