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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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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25 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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28 Sep 2023 |
CH01 |
Director's details changed for James Logan on 11 September 2023
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15 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
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21 Aug 2023 |
AD02 |
Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
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25 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Mar 2023 |
TM01 |
Termination of appointment of David John Saint as a director on 1 January 2023
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09 Mar 2023 |
AP01 |
Appointment of James Logan as a director on 1 January 2023
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08 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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08 Dec 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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13 Oct 2022 |
MR01 |
Registration of charge 002097250003, created on 11 October 2022
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13 Jul 2022 |
MR04 |
Satisfaction of charge 002097250002 in full
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05 Jul 2022 |
TM01 |
Termination of appointment of Jan Abraham Pienaar as a director on 15 April 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Adee-Monia Packer as a director on 1 July 2022
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05 Jul 2022 |
AP01 |
Appointment of Mr Robin Francis Alton as a director on 1 July 2022
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05 Jul 2022 |
AP01 |
Appointment of William Lewis Mcfarland as a director on 1 July 2022
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18 May 2022 |
PSC08 |
Notification of a person with significant control statement
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17 May 2022 |
PSC07 |
Cessation of Johannes Henricus Wilhelmus as a person with significant control on 6 April 2016
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17 May 2022 |
PSC07 |
Cessation of Aart Cornelis Duijzer as a person with significant control on 6 April 2016
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21 Apr 2022 |
AA |
Full accounts made up to 31 December 2020
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08 Apr 2022 |
CH01 |
Director's details changed for Mr Johannes Henricus Wilhelmus Roelofs on 6 April 2022
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08 Apr 2022 |
CH03 |
Secretary's details changed for Pieter Willem Van Meerteren on 6 April 2022
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