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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12 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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30 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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10 Mar 2023 |
AAMD |
Amended full accounts made up to 31 December 2020
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17 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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28 Feb 2022 |
PSC01 |
Notification of Paul Smulders as a person with significant control on 1 April 2021
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24 Feb 2022 |
PSC07 |
Cessation of Laurent Asscher as a person with significant control on 1 April 2021
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25 Aug 2021 |
AD01 |
Registered office address changed from No 7 Pure Offices One Port Way Port Solent Portsmouth Hampshire PO6 4TY United Kingdom to Holbrook Court E1 Cumberland Business Centre Northumberland Road Southsea Hampshire PO5 1DS on 25 August 2021
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-01
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01 Apr 2021 |
TM01 |
Termination of appointment of Thierry Delhomme as a director on 1 April 2021
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01 Apr 2021 |
AP02 |
Appointment of Seas of Solutions Bv as a director on 1 April 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Paul Smulders as a director on 1 April 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from Silver Point Airport Service Road Portsmouth PO3 5PB to No 7 Pure Offices One Port Way Port Solent Portsmouth Hampshire PO6 4TY on 1 April 2021
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01 Apr 2021 |
TM02 |
Termination of appointment of Isabelle Melody as a secretary on 1 April 2021
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31 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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11 Dec 2020 |
MR04 |
Satisfaction of charge 2 in full
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09 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Jun 2020 |
TM01 |
Termination of appointment of Teodor Tarsici as a director on 31 May 2020
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04 May 2020 |
MR01 |
Registration of charge 069528560004, created on 24 April 2020
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