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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01 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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20 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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07 Mar 2022 |
PSC01 |
Notification of Andrew Martin Mowat as a person with significant control on 6 April 2016
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04 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 4 March 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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12 Mar 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Feb 2021 |
CH02 |
Director's details changed for Hc Groep B.V. on 28 July 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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18 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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25 Aug 2020 |
PSC08 |
Notification of a person with significant control statement
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24 Aug 2020 |
PSC07 |
Cessation of Olivier Dolbeau as a person with significant control on 28 July 2020
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24 Aug 2020 |
PSC07 |
Cessation of Herve Dolbeau as a person with significant control on 28 July 2020
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18 Aug 2020 |
MA |
Memorandum and Articles of Association
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18 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Aug 2020 |
MR01 |
Registration of charge 052403530004, created on 28 July 2020
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28 Jul 2020 |
TM01 |
Termination of appointment of Laurent Dolbeau as a director on 28 July 2020
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28 Jul 2020 |
AP02 |
Appointment of Hc Groep B.V. as a director on 28 July 2020
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04 May 2020 |
PSC07 |
Cessation of Hc Groep B.V. as a person with significant control on 31 January 2020
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04 May 2020 |
PSC01 |
Notification of Herve Dolbeau as a person with significant control on 31 January 2020
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04 May 2020 |
PSC01 |
Notification of Olivier Dolbeau as a person with significant control on 31 January 2020
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06 Mar 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/02/2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 06/03/2020.
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