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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19 Jun 2025 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Jun 2025 |
CS01 |
Confirmation statement made on 1 May 2025 with no updates
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23 Dec 2024 |
AA01 |
Previous accounting period shortened from 28 December 2023 to 27 December 2023
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29 Nov 2024 |
AP01 |
Appointment of Mr Robert John Wells as a director on 1 January 2024
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25 Sep 2024 |
AA01 |
Previous accounting period shortened from 29 December 2023 to 28 December 2023
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24 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Jun 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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23 Jan 2024 |
CH01 |
Director's details changed for Mr Graham Oxley on 15 December 2023
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22 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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25 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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07 Jun 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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07 Jun 2023 |
TM01 |
Termination of appointment of Brendan Gustaaf Henri Wauters as a director on 31 December 2022
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07 Jun 2023 |
TM01 |
Termination of appointment of Christophe Huguet as a director on 31 December 2022
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22 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 Dec 2022 |
CH01 |
Director's details changed for Mr Brendan Gustaaf Henri Wauters on 1 December 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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16 Feb 2022 |
CH01 |
Director's details changed for Mr Brendan Gustaaf Henri Wauters on 16 February 2022
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31 Jan 2022 |
TM02 |
Termination of appointment of Mark Duke as a secretary on 31 January 2022
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25 Jan 2022 |
CH01 |
Director's details changed for Mr Brendan Gustaaf Henri Wauters on 25 January 2022
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15 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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14 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Sep 2021 |
TM01 |
Termination of appointment of Igal Madar as a director on 31 August 2021
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10 Sep 2021 |
AP01 |
Appointment of Mr Graham Oxley as a director on 31 August 2021
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08 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2021
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02 Jun 2021 |
AP03 |
Appointment of Mr Mark Duke as a secretary on 20 October 2020
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