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 Nov 2024 |
TM01 |
Termination of appointment of Manuel Guillaume Mathieu Gabrie as a director on 18 October 2024
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17 Oct 2024 |
AP03 |
Appointment of Mr Luke Brown as a secretary on 17 October 2024
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17 Oct 2024 |
TM02 |
Termination of appointment of John-Paul Yates as a secretary on 30 September 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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05 Jul 2024 |
MR01 |
Registration of charge 005186080007, created on 5 July 2024
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29 Apr 2024 |
MR01 |
Registration of charge 005186080006, created on 29 April 2024
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19 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Mar 2024 |
AP01 |
Appointment of Mr Simon James as a director on 29 February 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Wilbert Bieleman as a director on 6 February 2024
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11 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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04 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Sep 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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06 Apr 2022 |
AA |
Full accounts made up to 31 December 2020
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13 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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16 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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24 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-18
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23 Dec 2020 |
AP01 |
Appointment of Mr Manuel Guillaume Mathieu Gabrie as a director on 18 December 2020
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23 Dec 2020 |
AP01 |
Appointment of Mr Mauritius Philipp Ziaja as a director on 18 December 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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17 Aug 2020 |
TM01 |
Termination of appointment of Steven Mark Pallotta as a director on 10 July 2020
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17 Aug 2020 |
TM01 |
Termination of appointment of Kenneth Walter Ward as a director on 17 July 2020
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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08 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
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01 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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08 Aug 2018 |
CS01 |
Confirmation statement made on 8 August 2018 with no updates
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