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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06 Jan 2025 |
AA |
Full accounts made up to 31 December 2023
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24 Oct 2024 |
PSC02 |
Notification of T Green Consulting Limited as a person with significant control on 26 April 2024
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24 Oct 2024 |
PSC02 |
Notification of A Burrell Consulting Limited as a person with significant control on 26 April 2024
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24 Oct 2024 |
PSC07 |
Cessation of Geert Prins as a person with significant control on 26 April 2024
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22 Sep 2024 |
AA01 |
Previous accounting period extended from 30 December 2023 to 31 December 2023
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20 Sep 2024 |
AA01 |
Current accounting period extended from 30 December 2024 to 31 December 2024
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20 Jun 2024 |
TM01 |
Termination of appointment of Geert Prins as a director on 26 April 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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25 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2008
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25 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2008
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25 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2008
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22 Aug 2023 |
AA |
Full accounts made up to 30 December 2022
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27 Jul 2023 |
CH01 |
Director's details changed for Mr Geert Prins on 9 May 2023
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27 Jul 2023 |
PSC04 |
Change of details for Mr Geert Prins as a person with significant control on 1 December 2022
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15 Jun 2023 |
MA |
Memorandum and Articles of Association
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15 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2023 |
AP01 |
Appointment of Mr Geert Prins as a director on 9 May 2023
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09 May 2023 |
AP01 |
Appointment of Mr Andrew Burrell as a director on 9 May 2023
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16 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2008
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07 Mar 2023 |
PSC07 |
Cessation of Gareth Edward Turner as a person with significant control on 27 February 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr Steven Patrick Jones as a director on 27 February 2023
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02 Mar 2023 |
AP01 |
Appointment of Mr Daniel Michael Fenoughty as a director on 27 February 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Gareth Edward Turner as a director on 27 February 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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17 Feb 2023 |
PSC04 |
Change of details for Mr Geert Prins as a person with significant control on 6 April 2016
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