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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07 Aug 2024 |
AP01 |
Appointment of Mr Matthew James Farr as a director on 1 August 2024
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07 Aug 2024 |
AP03 |
Appointment of Ms Lyndall Martin as a secretary on 1 August 2024
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07 Aug 2024 |
TM02 |
Termination of appointment of Mark Boocock as a secretary on 1 August 2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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07 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Oct 2023 |
AP01 |
Appointment of Mr Gerald Marinitsch as a director on 12 October 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Peter Ronald Menchenton as a director on 15 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Aloysius Henry Gunnewiek as a director on 15 September 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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20 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2023
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15 Jul 2023 |
MA |
Memorandum and Articles of Association
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15 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2023 |
TM01 |
Termination of appointment of Christopher Rowlands as a director on 4 July 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of David George Bundred as a director on 4 July 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Aloysius Henry Gunnewiek as a director on 4 July 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Richard Mark Maertens-Poole as a director on 4 July 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Peter Ronald Menchenton as a director on 4 July 2023
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04 May 2023 |
PSC08 |
Notification of a person with significant control statement
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04 May 2023 |
PSC07 |
Cessation of Mark Boocock as a person with significant control on 8 October 2021
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Feb 2023 |
MR01 |
Registration of charge 062936510007, created on 1 February 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
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23 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2022
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16 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2021
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