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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22 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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03 Jan 2024 |
MR01 |
Registration of charge 065383810007, created on 22 December 2023
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01 Dec 2023 |
MR04 |
Satisfaction of charge 065383810001 in full
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01 Dec 2023 |
MR04 |
Satisfaction of charge 065383810002 in full
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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22 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jul 2022 |
AP01 |
Appointment of Mr Joseph Petrus Hubertus Rutten as a director on 1 July 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Matthew Dircks as a director on 1 July 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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21 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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22 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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05 Dec 2019 |
AA01 |
Current accounting period extended from 30 June 2019 to 31 December 2019
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18 Jul 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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05 Jun 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with updates
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28 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2019
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28 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2018 |
SH08 |
Change of share class name or designation
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08 Nov 2018 |
AP01 |
Appointment of Mrs Valerie Janet Moulden as a director on 7 November 2018
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12 Oct 2018 |
MR01 |
Registration of charge 065383810004, created on 3 October 2018
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12 Oct 2018 |
MR01 |
Registration of charge 065383810006, created on 3 October 2018
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12 Oct 2018 |
MR01 |
Registration of charge 065383810003, created on 3 October 2018
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