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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08 Jan 2025 |
PSC04 |
Change of details for Mr Mark Andries Schuringa as a person with significant control on 8 January 2025
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08 Jan 2025 |
CH01 |
Director's details changed for Mark Andries Schuringa on 8 January 2025
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08 Jan 2025 |
AD01 |
Registered office address changed from Unit 4a, 3 Eastfields Avenue Riverside Quarter Wandsworth London SW18 1GN United Kingdom to Unit 22 Earlsfield Business Centre 9 Lydden Road London SW18 4LT on 8 January 2025
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11 Nov 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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07 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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07 Sep 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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29 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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17 May 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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30 Nov 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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18 Oct 2021 |
SH02 |
Sub-division of shares on 19 September 2021
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18 Oct 2021 |
MA |
Memorandum and Articles of Association
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18 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Feb 2021 |
AA |
Unaudited abridged accounts made up to 29 February 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
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05 Jan 2021 |
TM01 |
Termination of appointment of Bart Laurens Van Der Vliet as a director on 5 January 2021
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06 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
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06 Jan 2020 |
CH01 |
Director's details changed for Mr Bart Laurens Van Der Vliet on 6 January 2020
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06 Jan 2020 |
CH01 |
Director's details changed for Mark Andries Schuringa on 6 January 2020
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06 Jan 2020 |
PSC04 |
Change of details for Mr Mark Andries Schuringa as a person with significant control on 6 January 2020
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27 Dec 2019 |
MR04 |
Satisfaction of charge 050463610003 in full
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18 Dec 2019 |
MR01 |
Registration of charge 050463610005, created on 13 December 2019
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14 Aug 2019 |
MR01 |
Registration of charge 050463610004, created on 14 August 2019
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16 Jul 2019 |
AA |
Unaudited abridged accounts made up to 28 February 2019
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