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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19 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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10 Jul 2024 |
PSC04 |
Change of details for Camille Nicita Higley as a person with significant control on 3 June 2024
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09 Jul 2024 |
PSC07 |
Cessation of Tim Duhamel as a person with significant control on 3 June 2024
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09 Jul 2024 |
PSC01 |
Notification of Camille Nicita Higley as a person with significant control on 3 June 2024
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07 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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07 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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07 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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21 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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21 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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21 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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21 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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26 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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20 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with updates
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23 Jun 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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03 Mar 2022 |
MR01 |
Registration of charge 042815200003, created on 25 February 2022
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22 Feb 2022 |
MR04 |
Satisfaction of charge 042815200002 in full
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21 Feb 2022 |
PSC07 |
Cessation of Mc Insites Nv as a person with significant control on 23 December 2021
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10 Feb 2022 |
PSC02 |
Notification of Mc Insites Nv as a person with significant control on 23 December 2021
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24 Jan 2022 |
SH03 |
Purchase of own shares.
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24 Dec 2021 |
AP01 |
Appointment of Mr Tim Duhamel as a director on 23 December 2021
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24 Dec 2021 |
PSC01 |
Notification of Kristof De Wulf as a person with significant control on 23 December 2021
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24 Dec 2021 |
PSC01 |
Notification of Tim Duhamel as a person with significant control on 23 December 2021
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24 Dec 2021 |
PSC01 |
Notification of Edo Pfennings as a person with significant control on 23 December 2021
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24 Dec 2021 |
PSC01 |
Notification of Dirk Vriend as a person with significant control on 23 December 2021
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