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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01 Feb 2024 |
AP01 |
Appointment of Eun-Mi Kim as a director on 1 February 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Kory Wayne Cox as a director on 1 February 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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11 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2019
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11 Jan 2024 |
RP04AP01 |
Second filing for the appointment of Rogier Marinus Gerardus Roelen as a director
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04 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2019
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06 Feb 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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10 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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10 Jan 2023 |
PSC07 |
Cessation of Kraton Corporation as a person with significant control on 15 March 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Christopher Brian Gingrich as a director on 13 June 2022
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14 Jun 2022 |
AP01 |
Appointment of Kory Wayne Cox as a director on 13 June 2022
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07 Feb 2022 |
AP01 |
Appointment of Rogier Marinus Gerardus Roelen as a director on 21 January 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 11/01/2024.
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07 Feb 2022 |
TM01 |
Termination of appointment of Suzanne Sofia Gerarda Pesgens as a director on 21 January 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of James Leo Simmons as a director on 21 January 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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17 Jan 2022 |
CH01 |
Director's details changed for Christopher Brian Gingrich on 15 December 2020
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06 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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22 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Dec 2020 |
AP01 |
Appointment of Christopher Brian Gingrich as a director on 2 December 2020
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07 Dec 2020 |
AP01 |
Appointment of Suzanne Sofia Gerarda Pesgens as a director on 2 December 2020
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07 Dec 2020 |
TM01 |
Termination of appointment of Christopher Russell Jr as a director on 13 November 2020
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07 Dec 2020 |
TM01 |
Termination of appointment of David Mark Schofield as a director on 30 November 2020
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