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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10 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Sep 2023 |
AP01 |
Appointment of Mr Simon Wiliam Jay as a director on 18 September 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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12 Jan 2023 |
TM01 |
Termination of appointment of Steven Andrew Sweet as a director on 1 January 2023
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12 Jan 2023 |
TM02 |
Termination of appointment of Steven Andrew Sweet as a secretary on 1 January 2023
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12 Jan 2023 |
TM01 |
Termination of appointment of Jacques Noel Pollet as a director on 1 January 2023
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12 Jan 2023 |
AP01 |
Appointment of Mr. Louis Verhofstede as a director on 1 January 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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13 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Jun 2021 |
TM01 |
Termination of appointment of Matthew Thomas Southgate as a director on 23 June 2021
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17 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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22 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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29 Nov 2019 |
CH01 |
Director's details changed for Mr Matthew Thomas Southgate on 29 November 2019
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11 Nov 2019 |
AP01 |
Appointment of Mr Matthew Thomas Southgate as a director on 11 November 2019
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13 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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12 Sep 2019 |
PSC04 |
Change of details for Mr Jacques Noel Pollet as a person with significant control on 12 September 2019
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