Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 May 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
|
|
|
18 Jan 2024 |
MR04 |
Satisfaction of charge 009784660016 in full
|
|
|
18 Jan 2024 |
MR04 |
Satisfaction of charge 009784660017 in full
|
|
|
04 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
|
|
|
01 Nov 2022 |
CH01 |
Director's details changed for Mr Derk-Jan Willem Van Der Veen on 1 November 2022
|
|
|
01 Nov 2022 |
CH01 |
Director's details changed for Mr Derk-Jan Willem Van Der Veen on 1 November 2022
|
|
|
31 Oct 2022 |
AP01 |
Appointment of Mr Derk-Jan Willem Van Der Veen as a director on 28 October 2022
|
|
|
31 Oct 2022 |
TM01 |
Termination of appointment of Nazim Ilyas as a director on 28 October 2022
|
|
|
12 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
29 Apr 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
|
|
|
27 Jan 2022 |
AP01 |
Appointment of Mr Adam Gerrard Green as a director on 25 January 2022
|
|
|
29 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
30 Jun 2021 |
TM01 |
Termination of appointment of Jean Nathaniel Jacquemetton as a director on 29 June 2021
|
|
|
14 May 2021 |
AP01 |
Appointment of Mrs Tracy Ann Gehlan as a director on 13 May 2021
|
|
|
07 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
|
|
|
05 May 2021 |
TM01 |
Termination of appointment of Tim Neil Walton as a director on 30 April 2021
|
|
|
12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
05 Aug 2020 |
ANNOTATION |
Rectified the form AP01 was removed from the public register on 14/10/2020 as it was invalid or ineffective
|
|
|
05 Aug 2020 |
ANNOTATION |
Rectified the form AP01 was removed from the public register on 14/10/2020 as it was invalid or ineffective
|
|
|
04 Aug 2020 |
ANNOTATION |
Rectified TM01 was removed from the public register on 07/12/2020 as the information was invalid or ineffective
|
|
|
04 Aug 2020 |
ANNOTATION |
Rectified the form TM01 was removed from the public register on 14/10/2020 as it was invalid or ineffective
|
|
|
04 Aug 2020 |
ANNOTATION |
Rectified the form TM01 was removed from the public register on 14/10/2020 as it was invalid or ineffective
|
|
|
29 Apr 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
|
|
|
22 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
|
|