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)
|
|
16 Apr 2024 |
AP01 |
Appointment of Mr Tom Marien as a director on 22 March 2024
|
|
|
16 Apr 2024 |
TM01 |
Termination of appointment of Jeroen Geldhof as a director on 22 March 2024
|
|
|
31 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
|
|
|
11 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
10 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with updates
|
|
|
21 Dec 2023 |
MR01 |
Registration of charge 015586580003, created on 20 December 2023
|
|
|
15 Dec 2023 |
PSC01 |
Notification of Tom Marien as a person with significant control on 15 December 2023
|
|
|
15 Dec 2023 |
PSC07 |
Cessation of Los Alerces Limited as a person with significant control on 15 December 2023
|
|
|
13 Dec 2023 |
TM02 |
Termination of appointment of Ian Williamson as a secretary on 6 December 2023
|
|
|
13 Dec 2023 |
TM01 |
Termination of appointment of Philip Masterson as a director on 6 December 2023
|
|
|
04 Dec 2023 |
AP01 |
Appointment of Mr Jeroen Geldhof as a director on 1 December 2023
|
|
|
18 Aug 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with no updates
|
|
|
28 Sep 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
10 Jan 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with no updates
|
|
|
10 Jan 2022 |
PSC05 |
Change of details for Los Alerces Limited as a person with significant control on 1 December 2021
|
|
|
26 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
12 Jan 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with no updates
|
|
|
18 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
06 Jan 2020 |
CS01 |
Confirmation statement made on 30 December 2019 with no updates
|
|
|
24 Dec 2019 |
CH01 |
Director's details changed for Philip Masterson on 23 December 2019
|
|
|
24 Dec 2019 |
AD02 |
Register inspection address has been changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne Tyne and Wear NE3 3LS to C/O Mha Tait Walker Llp Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS
|
|
|
23 Dec 2019 |
CH01 |
Director's details changed for Philip Masterson on 23 December 2019
|
|
|
23 Dec 2019 |
CH03 |
Secretary's details changed for Ian Williamson on 23 December 2019
|
|
|
23 Dec 2019 |
CH01 |
Director's details changed for Raoul Patrick Masterson on 23 December 2019
|
|