Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Feb 2024 |
TM01 |
Termination of appointment of Matthew David Stevenson-Dodd as a director on 26 February 2024
|
|
|
04 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
04 Sep 2023 |
PSC01 |
Notification of Eva Brigitta Struving as a person with significant control on 1 September 2023
|
|
|
17 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
|
|
|
12 Dec 2022 |
PSC07 |
Cessation of Joanne Marie Bucci as a person with significant control on 8 December 2022
|
|
|
14 Oct 2022 |
PSC04 |
Change of details for Johanna Maria Schreuders as a person with significant control on 13 October 2022
|
|
|
03 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
07 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
|
|
|
03 Jun 2022 |
PSC01 |
Notification of Joanne Marie Bucci as a person with significant control on 1 June 2022
|
|
|
20 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
18 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
|
|
|
24 Mar 2021 |
PSC01 |
Notification of Johanna Maria Schreuders as a person with significant control on 22 March 2021
|
|
|
10 Mar 2021 |
TM01 |
Termination of appointment of David John Sharrod as a director on 2 March 2021
|
|
|
10 Mar 2021 |
TM01 |
Termination of appointment of David Watson Mckinnon as a director on 2 March 2021
|
|
|
10 Mar 2021 |
AP01 |
Appointment of Mrs Elizabeth Anne Tait as a director on 1 March 2021
|
|
|
10 Mar 2021 |
AP01 |
Appointment of Mr Douglas William Parkhill as a director on 1 March 2021
|
|
|
11 Feb 2021 |
PSC07 |
Cessation of Rudolf Esser as a person with significant control on 8 February 2021
|
|
|
01 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
15 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
|
|
|
05 May 2020 |
PSC07 |
Cessation of Sigrid Van Aken as a person with significant control on 28 April 2020
|
|
|
05 May 2020 |
PSC07 |
Cessation of Boudewijn Poelmann as a person with significant control on 28 April 2020
|
|
|
05 May 2020 |
PSC01 |
Notification of Helena Antoinette Marie Verbeek as a person with significant control on 14 April 2020
|
|
|
05 May 2020 |
PSC01 |
Notification of Rudolf Esser as a person with significant control on 14 April 2020
|
|
|
15 Nov 2019 |
AP01 |
Appointment of Mr John Andrew Herriman as a director on 5 November 2019
|
|
|
15 Nov 2019 |
AP01 |
Appointment of Ms Lynne Elizabeth Bell as a director on 5 November 2019
|
|