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 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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28 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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27 Sep 2023 |
PSC07 |
Cessation of Francesco Doroteo Vroon as a person with significant control on 12 June 2023
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27 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents approved/directors authority 30/05/2023
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30 May 2023 |
PSC04 |
Change of details for Mr Francesco Doroteo Vroon as a person with significant control on 1 December 2018
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25 May 2023 |
TM01 |
Termination of appointment of Herman Frans Mathilde Marks as a director on 22 May 2023
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25 May 2023 |
AP01 |
Appointment of Mr Stuart Graham Thom as a director on 22 May 2023
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16 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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14 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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07 Oct 2021 |
CH01 |
Director's details changed for Mr Graeme Paul Sheach on 27 April 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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05 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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19 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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13 Feb 2019 |
MR01 |
Registration of charge 050067480027, created on 28 January 2019
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12 Feb 2019 |
MR01 |
Registration of charge 050067480026, created on 28 January 2019
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29 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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07 Jan 2019 |
MR01 |
Registration of charge 050067480025, created on 20 December 2018
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28 Dec 2018 |
MR01 |
Registration of charge 050067480024, created on 19 December 2018
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20 Dec 2018 |
MR01 |
Registration of charge 050067480023, created on 14 December 2018
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13 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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