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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04 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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31 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Dec 2022 |
MA |
Memorandum and Articles of Association
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28 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Dec 2022 |
MA |
Memorandum and Articles of Association
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08 Dec 2022 |
PSC02 |
Notification of Hal Trust as a person with significant control on 16 November 2022
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01 Dec 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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28 Nov 2022 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 December 2022
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28 Nov 2022 |
PSC07 |
Cessation of Piers Sunderland Diacre as a person with significant control on 16 November 2022
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18 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Mariska Van Der Westen as a director
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18 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Jeroen Michael Van Dijk as a director
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17 Nov 2022 |
TM01 |
Termination of appointment of Vincent Fennell Joseph Betson as a director on 16 November 2022
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17 Nov 2022 |
AP01 |
Appointment of Ms Mariska Van Der Westen as a director on 17 November 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 18/11/2022
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17 Nov 2022 |
AP01 |
Appointment of Mr Jeroen Michael Van Dijk as a director on 17 November 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 18/11/2022
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17 Nov 2022 |
TM01 |
Termination of appointment of Graham Veere Sherren as a director on 16 November 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of Robert Todd Ruppert as a director on 16 November 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of Adrian David Crichton as a director on 16 November 2022
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17 Nov 2022 |
TM02 |
Termination of appointment of Adrian Crichton as a secretary on 16 November 2022
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11 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 January 2019
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09 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 August 2021
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09 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 August 2019
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09 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 August 2018
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09 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 August 2020
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09 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 August 2017
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