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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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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26 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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15 Jan 2024 |
MR04 |
Satisfaction of charge 028286110010 in full
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15 Jan 2024 |
MR01 |
Registration of charge 028286110011, created on 27 December 2023
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20 Nov 2023 |
MR04 |
Satisfaction of charge 028286110006 in full
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22 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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24 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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21 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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22 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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08 Jan 2021 |
MR01 |
Registration of charge 028286110010, created on 27 December 2020
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22 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with updates
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17 Dec 2019 |
MR04 |
Satisfaction of charge 028286110007 in full
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17 Dec 2019 |
MR04 |
Satisfaction of charge 028286110008 in full
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16 Dec 2019 |
MR01 |
Registration of charge 028286110009, created on 29 November 2019
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05 Dec 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 October 2019
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25 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 05/12/2019.
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20 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share and their share rights 30/10/2019
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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18 Sep 2019 |
MR04 |
Satisfaction of charge 028286110005 in full
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05 Sep 2019 |
CH01 |
Director's details changed for Mr Christianus Johannes Maria Le Blanc on 1 September 2019
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07 Aug 2019 |
MR01 |
Registration of charge 028286110008, created on 6 August 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
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