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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31 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Jul 2024 |
TM01 |
Termination of appointment of Jean-Baptiste Francois Louis Robert as a director on 1 July 2024
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01 Jul 2024 |
AP01 |
Appointment of Lewis Lant as a director on 1 July 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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30 Mar 2024 |
MA |
Memorandum and Articles of Association
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30 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors actions/decisions ratified 26/02/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Mar 2024 |
TM01 |
Termination of appointment of Brechtje Julia Johanna Haan as a director on 26 February 2024
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25 Mar 2024 |
AP01 |
Appointment of Ms Brechtje Julia Johanna Haan as a director on 26 February 2024
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20 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 March 2023
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13 Jul 2023 |
PSC07 |
Cessation of Peter's Yard Limited as a person with significant control on 28 February 2023
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12 Jul 2023 |
PSC02 |
Notification of Lotus Bakeries Nv as a person with significant control on 28 February 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Jan Marcel Mattieu Maria Boone as a director on 22 June 2023
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03 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/07/2023.
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27 Feb 2023 |
AD01 |
Registered office address changed from 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA to 2nd Floor 45 Grosvenor Road St Albans Hertfordshire AL1 3AW on 27 February 2023
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05 Jul 2022 |
TM01 |
Termination of appointment of Gwendolyn Anne Wilson Bett as a director on 1 July 2022
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05 Jul 2022 |
AP01 |
Appointment of Twan Thorn as a director on 1 July 2022
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05 Jul 2022 |
AP01 |
Appointment of Jean-Baptiste Francois Louis Robert as a director on 1 July 2022
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05 Jul 2022 |
AP01 |
Appointment of Jan Marcel Matthieu Maria Boone as a director on 1 July 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of John Richard Arkwright Lister as a director on 1 July 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Ian Stephen Tencor as a director on 1 July 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Ulf Anders Peter Ljungquist as a director on 1 July 2022
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05 Jul 2022 |
TM02 |
Termination of appointment of Ian Stephen Tencor as a secretary on 1 July 2022
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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