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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07 Feb 2025 |
TM01 |
Termination of appointment of Werner Karel Frowein as a director on 6 January 2025
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07 Feb 2025 |
TM02 |
Termination of appointment of Werner Karel Frowein as a secretary on 6 January 2025
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24 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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05 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Jun 2023 |
CH01 |
Director's details changed for Mr Ashley Howard Morris on 17 October 2017
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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07 Sep 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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28 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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01 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
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01 Jun 2020 |
AD01 |
Registered office address changed from 23 23 Alston Drive Bradwell Abbey Milton Keynes Bucks MK13 9HA England to 23 Alston Drive Bradwell Abbey Milton Keynes MK13 9HA on 1 June 2020
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31 Mar 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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19 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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02 Jun 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with no updates
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19 Feb 2019 |
AP01 |
Appointment of Mr Werner Karel Frowein as a director on 13 February 2019
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18 Feb 2019 |
AP03 |
Appointment of Mr Werner Karel Frowein as a secretary on 13 February 2019
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18 Feb 2019 |
TM02 |
Termination of appointment of Roy Bernardus Hendrikus Schoorlemmer as a secretary on 12 February 2019
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18 Feb 2019 |
TM01 |
Termination of appointment of Roy Bernardus Hendrikus Schoorlemmer as a director on 13 February 2019
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06 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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21 Jun 2018 |
AD01 |
Registered office address changed from 56 Alston Drive Bradwell Abbey Milton Keynes MK13 9HB to 23 23 Alston Drive Bradwell Abbey Milton Keynes Bucks MK13 9HA on 21 June 2018
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30 Apr 2018 |
CS01 |
Confirmation statement made on 28 April 2018 with updates
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15 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2017
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11 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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