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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28 May 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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22 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Apr 2024 |
TM01 |
Termination of appointment of Frank Luc Renaat Van Bellingen as a director on 29 March 2024
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26 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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28 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Mr Gary John Walker on 23 June 2022
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04 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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03 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2022
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17 Jun 2021 |
CH01 |
Director's details changed for Mr Gary John Walker on 19 May 2021
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11 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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18 Mar 2021 |
AP01 |
Appointment of Frank Luc Renaat Van Bellingen as a director on 11 March 2021
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14 Oct 2020 |
CH01 |
Director's details changed for Mr Florent Sebastian Maes on 1 January 2020
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17 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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26 May 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with no updates
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21 Feb 2020 |
CH01 |
Director's details changed for Mr Florent Sebastian Maes on 21 February 2020
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30 Jan 2020 |
TM01 |
Termination of appointment of Franciscus Johannes Antonius Las as a director on 31 December 2019
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30 Jan 2020 |
AP01 |
Appointment of Mr Florent Sebastian Maes as a director on 1 January 2020
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25 Oct 2019 |
AP01 |
Appointment of Mr Gary John Walker as a director on 21 October 2019
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25 Oct 2019 |
AP01 |
Appointment of Benjamin David Dove-Seymour as a director on 21 October 2019
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26 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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28 May 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with updates
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17 Jan 2019 |
TM01 |
Termination of appointment of Trango Nv as a director on 20 December 2018
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17 Jan 2019 |
AP01 |
Appointment of Joost Marc Edmond Rubens as a director on 20 December 2018
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