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)
|
|
25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
06 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
|
|
|
25 Jan 2024 |
TM01 |
Termination of appointment of Elouise Glencastle as a director on 25 January 2024
|
|
|
11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
|
|
|
14 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
|
|
|
10 Feb 2023 |
AP01 |
Appointment of Mrs Liesbeth Katrien Suzanne Jeanine Steenlant as a director on 1 February 2023
|
|
|
06 Jan 2023 |
AP01 |
Appointment of Mr Thomas Mercuri as a director on 1 January 2023
|
|
|
03 Jan 2023 |
TM01 |
Termination of appointment of Frederik Reinhart Labaere as a director on 1 January 2023
|
|
|
03 Jan 2023 |
PSC07 |
Cessation of Frederik Reinhart Labaere as a person with significant control on 1 January 2023
|
|
|
07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
09 May 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
|
|
|
15 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
06 May 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
|
|
|
30 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
16 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with updates
|
|
|
05 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
02 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2018
|
|
|
01 Aug 2019 |
AP01 |
Appointment of Ms Elouise Glencastle as a director on 1 August 2019
|
|
|
11 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with no updates
|
|
|
11 Apr 2019 |
PSC01 |
Notification of Richard Ian Bowman as a person with significant control on 16 October 2018
|
|
|
02 Jan 2019 |
TM02 |
Termination of appointment of Jane Li as a secretary on 31 December 2018
|
|
|
17 Dec 2018 |
AP01 |
Appointment of Mr Richard Ian Bowman as a director on 16 October 2018
|
|
|
10 Dec 2018 |
TM01 |
Termination of appointment of Martin John Johnston-Smith as a director on 16 October 2018
|
|
|
10 Dec 2018 |
TM01 |
Termination of appointment of Martin John Johnston-Smith as a director on 16 October 2018
|
|