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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16 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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27 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
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23 Feb 2022 |
PSC07 |
Cessation of Twan Johannes Kroes as a person with significant control on 1 February 2022
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23 Feb 2022 |
PSC07 |
Cessation of Thomas Zipfel as a person with significant control on 1 February 2022
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23 Feb 2022 |
PSC07 |
Cessation of Andrew Jonathan Cooper as a person with significant control on 1 February 2022
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23 Feb 2022 |
PSC02 |
Notification of Sealeco Limited as a person with significant control on 1 February 2022
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21 Feb 2022 |
PSC01 |
Notification of Twan Johannes Kroes as a person with significant control on 1 February 2022
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21 Feb 2022 |
PSC01 |
Notification of Thomas Zipfel as a person with significant control on 1 February 2022
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21 Feb 2022 |
PSC01 |
Notification of Andrew Jonathan Cooper as a person with significant control on 1 February 2022
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21 Feb 2022 |
PSC07 |
Cessation of Ruth Virginia Low as a person with significant control on 1 February 2022
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21 Feb 2022 |
PSC07 |
Cessation of Edward Darius Low as a person with significant control on 1 February 2022
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19 Feb 2022 |
AP01 |
Appointment of Mr Thomas Zipfel as a director on 1 February 2022
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14 Feb 2022 |
TM01 |
Termination of appointment of Edward Darius Low as a director on 1 February 2022
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14 Feb 2022 |
TM01 |
Termination of appointment of Ruth Virginia Low as a director on 1 February 2022
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14 Feb 2022 |
AP01 |
Appointment of Ms Twan Johannes Kroes as a director on 1 February 2022
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14 Feb 2022 |
AP01 |
Appointment of Mr Andrew Jonathan Cooper as a director on 1 February 2022
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07 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Apr 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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21 Jul 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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01 Jun 2020 |
PSC04 |
Change of details for Edward Darius Low as a person with significant control on 1 May 2020
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26 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2020
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26 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2020
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