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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31 Jan 2025 |
AD03 |
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
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30 Jan 2025 |
AD02 |
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
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17 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2024 |
MA |
Memorandum and Articles of Association
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13 Dec 2024 |
AP01 |
Appointment of Agnieszka Pietrowska as a director on 12 December 2024
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27 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 June 2024
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11 Nov 2024 |
AP01 |
Appointment of Mr Andrew Paul Hockin as a director on 6 November 2024
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11 Nov 2024 |
AP01 |
Appointment of Robert William Rowlands as a director on 6 November 2024
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02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/11/2024
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28 Mar 2024 |
MR01 |
Registration of charge 047503900011, created on 22 March 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Karl Alan Moss as a director on 10 February 2023
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14 Dec 2023 |
AP01 |
Appointment of Mariska Henrica Maria Van Schaik as a director on 12 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Joep Jacobus Bruins as a director on 12 December 2023
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11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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11 May 2023 |
AP01 |
Appointment of Robert Marcel Wolff as a director on 3 May 2023
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11 May 2023 |
AP01 |
Appointment of Britt Denise Schuurs as a director on 3 May 2023
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11 May 2023 |
AP01 |
Appointment of Joep Jacobus Bruins as a director on 3 May 2023
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11 May 2023 |
PSC02 |
Notification of Normec Holding Uk Limited as a person with significant control on 3 May 2023
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11 May 2023 |
PSC07 |
Cessation of Leslie Anthony Jones as a person with significant control on 3 May 2023
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05 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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16 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 May 2021 |
CS01 |
01/05/21 Statement of Capital gbp 34.0011
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