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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19 Jun 2024 |
MR01 |
Registration of charge 016936180021, created on 17 June 2024
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02 Feb 2024 |
MR01 |
Registration of charge 016936180020, created on 30 January 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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28 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Jun 2023 |
MR01 |
Registration of charge 016936180019, created on 8 June 2023
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06 May 2023 |
TM01 |
Termination of appointment of Christopher Matthew Manske as a director on 6 May 2023
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06 May 2023 |
AP01 |
Appointment of Mr Thibaut Pieters as a director on 6 May 2023
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17 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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15 Aug 2022 |
MR01 |
Registration of charge 016936180018, created on 12 August 2022
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09 Mar 2022 |
MR01 |
Registration of charge 016936180017, created on 8 March 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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18 Nov 2021 |
TM01 |
Termination of appointment of Erik Lodewijk Antun Rijnoudt as a director on 29 October 2021
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18 Nov 2021 |
AP01 |
Appointment of Mr Christopher Matthew Manske as a director on 30 October 2021
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2021
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29 Jun 2021 |
SH19 |
Statement of capital on 29 June 2021
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29 Jun 2021 |
SH20 |
Statement by Directors
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29 Jun 2021 |
CAP-SS |
Solvency Statement dated 16/06/21
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29 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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25 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES14 ‐
£17,207,085 standing to the credit of the company's revaluation reserves and £6,975,001 standing to the credit of the company's retained earnings be capitalised 16/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jun 2021 |
MA |
Memorandum and Articles of Association
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21 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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19 Nov 2020 |
TM02 |
Termination of appointment of Anthony Peter Smedley as a secretary on 18 November 2020
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