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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11 Jun 2024 |
AA |
Full accounts made up to 30 December 2022
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25 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 December 2023
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21 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 25/02/2024.
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05 Dec 2023 |
AP01 |
Appointment of Mr Justin Karnes as a director on 27 November 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of Nicola Janes Hawyes as a director on 30 September 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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02 Aug 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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04 Jul 2023 |
AA |
Full accounts made up to 30 December 2021
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24 Apr 2023 |
TM01 |
Termination of appointment of Mark David Broughton as a director on 14 April 2023
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12 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Feb 2023 |
TM02 |
Termination of appointment of Mark David Broughton as a secretary on 15 February 2023
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15 Feb 2023 |
AP03 |
Appointment of Mr David Hearn as a secretary on 15 February 2023
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09 Jan 2023 |
AP01 |
Appointment of Mr Folkert Gijsbert Alexander Lamsvelt as a director on 16 December 2022
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09 Jan 2023 |
AP01 |
Appointment of Mr Joseph Michael Morreale as a director on 16 December 2022
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09 Jan 2023 |
TM01 |
Termination of appointment of Eugene Wilhelmus Henrica Fierkens as a director on 9 November 2022
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23 Nov 2022 |
PSC04 |
Change of details for Mr Wijnand Nicolaas Pon as a person with significant control on 4 January 2022
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23 Nov 2022 |
PSC07 |
Cessation of Mark David Broughton as a person with significant control on 4 January 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with updates
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12 Apr 2022 |
AA |
Full accounts made up to 30 December 2020
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02 Feb 2022 |
PSC01 |
Notification of Wijnand Nicolaas Pon as a person with significant control on 4 January 2022
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02 Feb 2022 |
PSC07 |
Cessation of Dorel Industries Inc as a person with significant control on 4 January 2022
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11 Jan 2022 |
MR04 |
Satisfaction of charge 081460910001 in full
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19 Aug 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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