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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15 Apr 2024 |
MA |
Memorandum and Articles of Association
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15 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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11 Apr 2024 |
AP01 |
Appointment of Mr Steven Poelman as a director on 28 March 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr Elmar Marguerite Theodorus Schoonbrood as a director on 28 March 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Mark Watts as a director on 28 March 2024
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11 Apr 2024 |
TM02 |
Termination of appointment of Mark Watts as a secretary on 28 March 2024
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11 Apr 2024 |
PSC07 |
Cessation of Dan Mason as a person with significant control on 28 March 2024
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11 Apr 2024 |
PSC07 |
Cessation of Mark Watts as a person with significant control on 28 March 2024
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11 Apr 2024 |
PSC07 |
Cessation of Christine Grace as a person with significant control on 28 March 2024
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19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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16 Nov 2023 |
MR04 |
Satisfaction of charge 043126170002 in full
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30 Oct 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Apr 2023 |
MA |
Memorandum and Articles of Association
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21 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2022 |
PSC01 |
Notification of Christine Grace as a person with significant control on 19 May 2022
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15 Dec 2022 |
PSC01 |
Notification of Dan Mason as a person with significant control on 19 May 2022
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15 Dec 2022 |
PSC01 |
Notification of Mark Watts as a person with significant control on 19 May 2022
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15 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 15 December 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with updates
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04 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Jun 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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26 May 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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25 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 19 May 2022
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