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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09 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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05 Jan 2024 |
PSC07 |
Cessation of Gerard Jacobus Marsman as a person with significant control on 1 January 2024
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05 Jan 2024 |
PSC01 |
Notification of Gerard Robert Marsman as a person with significant control on 1 January 2024
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04 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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09 May 2023 |
AP03 |
Appointment of Ms Nicole Marsman as a secretary on 4 May 2023
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09 May 2023 |
TM02 |
Termination of appointment of Gerard Jacobus Marsman as a secretary on 31 March 2023
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09 May 2023 |
AP01 |
Appointment of Mr Beat Helfenstein as a director on 4 May 2023
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09 May 2023 |
AP01 |
Appointment of Ms Nicole Marsman as a director on 4 May 2023
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09 May 2023 |
TM01 |
Termination of appointment of Gerard Jacobus Marsman as a director on 31 March 2023
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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04 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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03 Feb 2021 |
TM01 |
Termination of appointment of Peter Lyles as a director on 31 December 2020
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09 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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24 Aug 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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24 Jun 2020 |
TM01 |
Termination of appointment of Marc Charles Ignace Weyme as a director on 1 June 2020
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07 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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26 Jul 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with updates
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25 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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03 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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25 Jun 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with no updates
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