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)
|
|
16 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
23 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
24 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
|
|
|
25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
25 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
07 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
|
|
|
23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
28 Apr 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Apr 2020 |
MA |
Memorandum and Articles of Association
|
|
|
23 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with updates
|
|
|
23 Apr 2020 |
PSC07 |
Cessation of Ingmarus Johannes Maria Snijders as a person with significant control on 16 April 2020
|
|
|
22 Apr 2020 |
SH08 |
Change of share class name or designation
|
|
|
20 Apr 2020 |
PSC01 |
Notification of Silvana Tomas as a person with significant control on 16 April 2020
|
|
|
20 Apr 2020 |
PSC04 |
Change of details for Mr Ingmarus Johannes Maria Snijders as a person with significant control on 16 April 2020
|
|
|
20 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2020
|
|
|
15 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with updates
|
|
|
13 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
12 Jul 2019 |
PSC01 |
Notification of Ingmarus Johannes Maria Snijders as a person with significant control on 15 November 2016
|
|
|
12 Jul 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 12 July 2019
|
|
|
11 Feb 2019 |
MR01 |
Registration of charge 025585170001, created on 5 February 2019
|
|
|
15 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with updates
|
|
|
28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
13 Jul 2018 |
AP01 |
Appointment of Stefan Koller as a director on 19 December 1990
|
|