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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04 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2021
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01 Sep 2021 |
PSC04 |
Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 2 August 2018
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30 Aug 2021 |
AP01 |
Appointment of Mr Elmar Marguerite Theodorus Schoonbrood as a director on 1 August 2021
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23 Aug 2021 |
TM01 |
Termination of appointment of Patrick Francis Van Dooyeweert as a director on 31 July 2021
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29 Jun 2021 |
AA |
Full accounts made up to 31 December 2019
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04 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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26 Jan 2021 |
AP01 |
Appointment of Patrick Francis Van Dooyeweert as a director on 13 January 2021
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25 Jan 2021 |
TM01 |
Termination of appointment of Patrick John Nash as a director on 13 January 2021
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05 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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25 Nov 2019 |
RP04TM01 |
Second filing for the termination of Josip Kardun as a director
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05 Nov 2019 |
TM01 |
Termination of appointment of Josip Kardun as a director on 29 October 2019
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ANNOTATION
Clarification a second filed TM01 was registered on 25/11/2019
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21 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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09 Sep 2019 |
AP01 |
Appointment of Mr Patrick John Nash as a director on 28 August 2019
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27 Feb 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with updates
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10 Dec 2018 |
PSC04 |
Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 6 December 2018
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10 Dec 2018 |
PSC04 |
Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 6 December 2018
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21 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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07 Aug 2018 |
PSC01 |
Notification of Stephen Allen Schwarzman as a person with significant control on 2 August 2018
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01 Aug 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 1 August 2018
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05 Mar 2018 |
CS01 |
Confirmation statement made on 27 February 2018 with no updates
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06 Nov 2017 |
AA |
Full accounts made up to 31 December 2016
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05 Oct 2017 |
TM01 |
Termination of appointment of Hendricus Adrianus Theodorus Vink as a director on 1 August 2017
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05 Oct 2017 |
AP01 |
Appointment of Mr Josip Kardun as a director on 1 October 2017
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