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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23 Oct 2025 |
CS01 |
Confirmation statement made on 25 September 2025 with updates
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21 Oct 2025 |
SH08 |
Change of share class name or designation
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ANNOTATION
Replacement this document replaces the PSC08 registered on 07/10/2025 as it was not properly delivered.
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21 Oct 2025 |
PSC07 |
Cessation of Michiel Adriaan Van Der Klooster as a person with significant control on 13 November 2024
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ANNOTATION
Replacement this document replaces the PSC07 registered on 06/10/25 as it was not properly delivered.
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07 Oct 2025 |
PSC08 |
Notification of a person with significant control statement
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ANNOTATION
Replacement a replacement PSC08 was registered on 21/10/25
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06 Oct 2025 |
PSC07 |
Cessation of Michiel Adriaan Van Der Klooster as a person with significant control on 6 October 2025
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ANNOTATION
Replacement a replacement PSC07 was registered on 21/10/2025.
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30 Sep 2025 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2025
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22 Aug 2025 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2024
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22 Aug 2025 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2025
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22 Aug 2025 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2025
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22 Aug 2025 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2024
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18 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Dec 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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17 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Oct 2024 |
TM01 |
Termination of appointment of Michiel Adriaan Van Der Klooster as a director on 1 October 2024
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02 Oct 2024 |
AP02 |
Appointment of De Hunter Holding B.V. as a director on 1 October 2024
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Jun 2024 |
MA |
Memorandum and Articles of Association
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24 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2024
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24 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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24 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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21 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2024
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21 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2024
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21 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2024
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21 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2024
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