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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20 Sep 2024 |
MR01 |
Registration of charge 006990500029, created on 19 September 2024
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24 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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10 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
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09 May 2024 |
MR05 |
Part of the property or undertaking has been released from charge 006990500028
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19 Apr 2024 |
AP01 |
Appointment of Mr Clyde Andrew Buntrock as a director on 19 April 2024
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08 Jan 2024 |
MR01 |
Registration of charge 006990500028, created on 5 January 2024
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06 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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20 Apr 2023 |
EW02 |
Withdrawal of the directors' residential address register information from the public register
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20 Apr 2023 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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01 Sep 2022 |
TM01 |
Termination of appointment of Sajedah Rustom as a director on 1 September 2022
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26 May 2022 |
MR01 |
Registration of charge 006990500027, created on 26 May 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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28 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Feb 2022 |
TM01 |
Termination of appointment of Tom De Geytere as a director on 7 February 2022
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10 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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20 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Feb 2021 |
RP04AP01 |
Second filing for the appointment of Mrs Sajedah Rustom as a director
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28 Jan 2021 |
TM01 |
Termination of appointment of Andrew Sylvain Bernhardt as a director on 1 January 2021
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28 Jan 2021 |
TM01 |
Termination of appointment of Christopher Hammond Broadhead as a director on 1 January 2021
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25 Nov 2020 |
AP01 |
Appointment of Mrs Sajedah Rustom as a director on 14 October 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 09/02/21
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23 Nov 2020 |
AP01 |
Appointment of Mr Tom De Geytere as a director on 12 November 2020
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23 Nov 2020 |
MA |
Memorandum and Articles of Association
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23 Nov 2020 |
CC04 |
Statement of company's objects
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18 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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