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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13 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: interim accounts be approved / re: interim dividend / re: director is hereby authorised to take all steps necessary to ensure the payment of the dividend/ re: company busness 03/09/2024
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13 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: interim dividend 02/09/2024
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Jul 2024 |
SH19 |
Statement of capital on 2 July 2024
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02 Jul 2024 |
SH20 |
Statement by Directors
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02 Jul 2024 |
CAP-SS |
Solvency Statement dated 13/06/24
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02 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2024 |
MA |
Memorandum and Articles of Association
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26 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2024
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03 Nov 2023 |
AP01 |
Appointment of Mr. Ramon Javier Ceron as a director on 2 August 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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22 Sep 2023 |
TM01 |
Termination of appointment of Steven Fasman as a director on 13 September 2023
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02 Aug 2023 |
AA |
Full accounts made up to 30 June 2022
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24 Apr 2023 |
AP01 |
Appointment of Mr Steven Fasman as a director on 21 April 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Thomas Castellano as a director on 21 April 2023
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06 Oct 2022 |
TM01 |
Termination of appointment of Ricci Whitlow as a director on 31 August 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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26 Apr 2022 |
TM01 |
Termination of appointment of Guy Dewil as a director on 31 January 2022
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22 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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11 Nov 2021 |
AP01 |
Appointment of Mr Guy Dewil as a director on 28 June 2021
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11 Nov 2021 |
TM02 |
Termination of appointment of Roel De Nobel as a secretary on 28 June 2021
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11 Nov 2021 |
TM01 |
Termination of appointment of Roel De Nobel as a director on 28 June 2021
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11 Nov 2021 |
AP01 |
Appointment of Mr Thomas Castellano as a director on 28 June 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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