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 May 2022 |
AP01 |
Appointment of Mr Ruud Wanck as a director on 8 April 2022
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12 May 2022 |
AP01 |
Appointment of Mr Gerard Ghazarian as a director on 8 April 2022
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12 May 2022 |
AP01 |
Appointment of Mr Marcel Van Der Avort as a director on 8 April 2022
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20 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Buy back agreement 17/02/2016
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06 Apr 2022 |
RP04PSC02 |
Second filing for the notification of Table of Dorset Limited as a person with significant control
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06 Apr 2022 |
RP04PSC07 |
Second filing for the cessation of Daniel Shute as a person with significant control
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06 Apr 2022 |
RP04PSC07 |
Second filing for the cessation of Stuart Outhwaite as a person with significant control
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06 Apr 2022 |
RP04PSC07 |
Second filing for the cessation of Edward Warren as a person with significant control
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29 Mar 2022 |
MR04 |
Satisfaction of charge 071219930001 in full
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24 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 January 2018
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26 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Daniel Kenneth Cullen-Shute on 3 January 2021
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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11 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Apr 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 11/01/2018
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11 Feb 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with no updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 Mar 2018 |
CS01 |
11/01/18 Statement of Capital gbp 800
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ANNOTATION
Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 15/04/2019
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 24/03/2022
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15 Mar 2018 |
PSC07 |
Cessation of Edward James Andrew Warren as a person with significant control on 10 February 2017
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ANNOTATION
Clarification a second filed PSC07 was registered on 06/04/22
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15 Mar 2018 |
PSC02 |
Notification of Table of Dorset Limited as a person with significant control on 10 February 2017
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ANNOTATION
Clarification a second filed PSC02 was registered on 06/04/22
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15 Mar 2018 |
PSC07 |
Cessation of Stuart William Outwaite as a person with significant control on 10 February 2017
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ANNOTATION
Clarification a second filed PSC07 was registered on 06/04/22
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15 Mar 2018 |
PSC07 |
Cessation of Daniel Kenneth Shute as a person with significant control on 10 February 2017
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ANNOTATION
Clarification a second filed PSC07 was registered on 06/04/22
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