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 Apr 2025 |
RP04PSC01 |
Second filing for the notification of Helena Gerda Uittenbroek as a person with significant control
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15 Apr 2025 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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27 Mar 2025 |
PSC07 |
Cessation of Adriaan Johannes Theodoor Kaaks as a person with significant control on 30 September 2023
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27 Mar 2025 |
PSC01 |
Notification of Helena Gerda as a person with significant control on 24 January 2022
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ANNOTATION
Clarification a second filed PSC01 was registered on 23/04/2025
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27 Mar 2025 |
PSC01 |
Notification of Folkert Sijtsema as a person with significant control on 24 January 2022
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27 Mar 2025 |
PSC01 |
Notification of Adriaan Johannes Theodoor Kaaks as a person with significant control on 24 January 2022
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26 Mar 2025 |
ANNOTATION |
Admin Removed The PSC02 was administratively removed from the public register on 26/03/2025 as it was not properly delivered.
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04 Mar 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Dec 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with updates
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04 Dec 2024 |
CH01 |
Director's details changed for Folkert Sijtsema on 4 December 2024
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27 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 31 December 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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01 Nov 2023 |
TM01 |
Termination of appointment of Adriaan Johannes Theodoor Kaaks as a director on 30 September 2023
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
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18 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Philip John Addis as a director on 8 July 2022
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31 May 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 January 2022
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16 Mar 2022 |
PSC07 |
Cessation of Seedrs Limited as a person with significant control on 24 January 2022
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16 Mar 2022 |
PSC07 |
Cessation of Graham Nicholas Hazell as a person with significant control on 24 January 2022
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16 Mar 2022 |
PSC07 |
Cessation of Philip John Addis as a person with significant control on 24 January 2022
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16 Mar 2022 |
RESOLUTIONS |
Resolutions
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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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14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2022
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26 Jan 2022 |
TM01 |
Termination of appointment of Martin Meinert as a director on 24 January 2022
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26 Jan 2022 |
TM01 |
Termination of appointment of Tim Henderson-Ross as a director on 24 January 2022
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