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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17 Sep 2024 |
AAMD |
Amended full accounts made up to 31 December 2023
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 May 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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23 Apr 2024 |
AP01 |
Appointment of Ilse Esmée Van Der Tol as a director on 18 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Minne De Vries as a director on 18 April 2024
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19 Apr 2024 |
MA |
Memorandum and Articles of Association
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19 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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08 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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13 Oct 2022 |
AAMD |
Amended full accounts made up to 31 December 2020
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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09 Mar 2022 |
AP01 |
Appointment of Mr Minne De Vries as a director on 1 January 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Masashi Abe as a director on 1 January 2022
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05 Sep 2021 |
AA |
Full accounts made up to 31 December 2019
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26 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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01 Mar 2021 |
AD01 |
Registered office address changed from , 3 Clearwater Lingley Mere, Lingey Green Avenue, Warrington, WA5 3UZ, England to Unit a Concentric Warrington Road Warrington WA3 6WX on 1 March 2021
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15 Oct 2020 |
TM01 |
Termination of appointment of Ross Elliott Singyard as a director on 1 July 2020
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15 Oct 2020 |
TM01 |
Termination of appointment of Ronald Johannes Pietersen as a director on 1 July 2020
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15 Oct 2020 |
AP01 |
Appointment of Carsten Unbehaun as a director on 1 July 2020
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15 Oct 2020 |
AP01 |
Appointment of Masashi Abe as a director on 1 July 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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23 Aug 2019 |
TM01 |
Termination of appointment of Robert William Mitchell as a director on 31 May 2019
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