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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28 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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29 Feb 2024 |
PSC04 |
Change of details for Dirk Vriend as a person with significant control on 8 February 2024
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03 Jan 2024 |
AD01 |
Registered office address changed from The Hive 51 Lever Street Manchester M1 1FN England to Sevendale House 7 Dale Street Manchester M1 1JA on 3 January 2024
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Jul 2023 |
TM01 |
Termination of appointment of Quentin Ashby as a director on 1 June 2023
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07 May 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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07 Dec 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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07 Jun 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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03 Mar 2022 |
MR01 |
Registration of charge 107231790005, created on 25 February 2022
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18 Feb 2022 |
PSC07 |
Cessation of Insites Compages Nv as a person with significant control on 26 June 2019
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18 Feb 2022 |
PSC01 |
Notification of Tim Duhamel as a person with significant control on 26 June 2019
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18 Feb 2022 |
PSC07 |
Cessation of Mc Insites Nv as a person with significant control on 26 June 2019
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18 Feb 2022 |
PSC01 |
Notification of Kristof De Wulf as a person with significant control on 26 June 2019
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18 Feb 2022 |
PSC01 |
Notification of Edo Pfennings as a person with significant control on 26 June 2019
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18 Feb 2022 |
PSC01 |
Notification of Dirk Vriend as a person with significant control on 26 June 2019
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18 Feb 2022 |
MR04 |
Satisfaction of charge 107231790004 in full
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16 Jun 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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17 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with updates
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13 Mar 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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04 Feb 2020 |
TM01 |
Termination of appointment of Pauline Reeves as a director on 31 January 2020
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05 Sep 2019 |
MA |
Memorandum and Articles of Association
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20 Aug 2019 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 June 2019
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05 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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