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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28 Oct 2024 |
AD01 |
Registered office address changed from Sea Containers 22 Upper Ground London SE1 9AE to Super G Steamboat Way Castleford WF10 5XY on 28 October 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Bas Hein Jan Van Den Bemt as a director on 1 August 2024
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01 Aug 2024 |
AP01 |
Appointment of Mrs Lucynda Victoria Davies as a director on 1 August 2024
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07 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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28 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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28 Apr 2023 |
AP01 |
Appointment of Mr Bas Hein Jan Van Den Bemt as a director on 25 April 2023
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20 Mar 2023 |
RP04TM01 |
Second filing for the termination of Ben Hughes as a director
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09 Mar 2023 |
TM01 |
Termination of appointment of Benjamin Hughes as a director on 28 February 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 20/03/2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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14 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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25 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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14 Sep 2020 |
AP01 |
Appointment of Mr Benjamin Hughes as a director on 31 August 2020
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14 Sep 2020 |
TM01 |
Termination of appointment of Paul Spencer as a director on 31 August 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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12 Dec 2019 |
TM01 |
Termination of appointment of Michael Johannes Bert Laemmermann as a director on 11 December 2019
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10 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Apr 2019 |
AA |
Full accounts made up to 31 December 2018
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15 Mar 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with no updates
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14 Mar 2019 |
TM01 |
Termination of appointment of John Paul Martyn Bowen as a director on 1 March 2019
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22 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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13 Feb 2018 |
CS01 |
Confirmation statement made on 8 February 2018 with no updates
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