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 Jan 2025 |
CH01 |
Director's details changed for Mr Dirk Jan Mathieu Vanderbroeck on 30 January 2025
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16 Dec 2024 |
MR01 |
Registration of charge 040588250038, created on 13 December 2024
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16 Dec 2024 |
MR01 |
Registration of charge 040588250039, created on 13 December 2024
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16 Dec 2024 |
MR01 |
Registration of charge 040588250040, created on 13 December 2024
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29 Nov 2024 |
AP01 |
Appointment of Mr Dirk Jan Mathieu Vanderbroeck as a director on 27 November 2024
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29 Nov 2024 |
AP01 |
Appointment of Mr Mark David Whittle as a director on 28 November 2024
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03 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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19 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Aug 2024 |
MR04 |
Satisfaction of charge 040588250031 in full
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07 Aug 2024 |
TM01 |
Termination of appointment of Franz Christian Flach as a director on 31 July 2024
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10 Jun 2024 |
TM02 |
Termination of appointment of Richard William Clifton as a secretary on 30 May 2024
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09 Feb 2024 |
MR04 |
Satisfaction of charge 040588250025 in full
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08 Feb 2024 |
MR04 |
Satisfaction of charge 040588250022 in full
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12 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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21 Sep 2023 |
MR01 |
Registration of charge 040588250036, created on 20 September 2023
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21 Sep 2023 |
MR01 |
Registration of charge 040588250037, created on 20 September 2023
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20 Sep 2023 |
MR01 |
Registration of charge 040588250035, created on 20 September 2023
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05 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Aug 2023 |
MR01 |
Registration of charge 040588250034, created on 9 August 2023
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28 Apr 2023 |
MR04 |
Satisfaction of charge 040588250015 in full
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28 Apr 2023 |
MR04 |
Satisfaction of charge 040588250016 in full
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28 Apr 2023 |
MR04 |
Satisfaction of charge 040588250020 in full
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28 Apr 2023 |
MR04 |
Satisfaction of charge 040588250021 in full
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28 Apr 2023 |
MR04 |
Satisfaction of charge 040588250023 in full
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28 Apr 2023 |
MR04 |
Satisfaction of charge 040588250026 in full
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