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 Oct 2023 |
AP01 |
Appointment of Thomas Aaron Christenson as a director on 1 October 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Herberth Samsom as a director on 1 October 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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19 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Mar 2023 |
AP01 |
Appointment of Mr Mattijs Leo Johan Brouwers as a director on 22 February 2023
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17 Mar 2023 |
CH01 |
Director's details changed for Mr Herbeth Samsom on 2 March 2023
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24 Oct 2022 |
TM01 |
Termination of appointment of Ari Franken as a director on 29 September 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid. This is a second filing of a form SH03 filed 9/1/20
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11 Feb 2022 |
MA |
Memorandum and Articles of Association
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11 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2022 |
AP01 |
Appointment of Mr Herbeth Samsom as a director on 31 January 2022
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07 Feb 2022 |
AP01 |
Appointment of Mr Ari Franken as a director on 31 January 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Pauline Marjory Mcmichael as a director on 31 January 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Ian Michael Graves as a director on 31 January 2022
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07 Feb 2022 |
PSC02 |
Notification of Gavel Uk Bidco Limited as a person with significant control on 31 January 2022
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07 Feb 2022 |
PSC07 |
Cessation of Markus Jack Karl Grad as a person with significant control on 31 January 2022
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07 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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07 Feb 2022 |
PSC04 |
Change of details for Mr Markus Jack Karl Grad as a person with significant control on 24 January 2022
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27 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 June 2021
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27 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 June 2020
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26 Jan 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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26 Jan 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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25 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 December 2021
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