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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21 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
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30 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Feb 2024 |
CH01 |
Director's details changed for Mr Barry Joseph Callaghan on 27 February 2024
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27 Feb 2024 |
PSC04 |
Change of details for Mr. Barry Joseph Callaghan as a person with significant control on 27 February 2024
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23 Nov 2023 |
MR04 |
Satisfaction of charge 074027320001 in full
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22 Nov 2023 |
MR01 |
Registration of charge 074027320002, created on 16 November 2023
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06 Nov 2023 |
PSC04 |
Change of details for Mr Peter Erik Vedder as a person with significant control on 1 January 2020
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03 Nov 2023 |
PSC04 |
Change of details for Mr Aljo De Roos as a person with significant control on 1 January 2020
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03 Nov 2023 |
PSC01 |
Notification of Peter Erik Vedder as a person with significant control on 1 January 2020
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03 Nov 2023 |
PSC07 |
Cessation of Jacob Vleesch Du Bois as a person with significant control on 1 January 2020
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03 Nov 2023 |
PSC01 |
Notification of Aljo De Roos as a person with significant control on 1 January 2020
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12 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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19 May 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 October 2022
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (share capital and shareholder information) was registered on 14/01/23
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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27 Sep 2021 |
CH01 |
Director's details changed for Mr. Peter Erik Vedder on 24 September 2021
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24 Sep 2021 |
PSC04 |
Change of details for Mr Jacob Vleesch Du Bois as a person with significant control on 24 September 2021
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24 Sep 2021 |
PSC04 |
Change of details for Mr. Melis Vedder as a person with significant control on 24 September 2021
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24 Sep 2021 |
PSC04 |
Change of details for Mr. Barry Joseph Callaghan as a person with significant control on 24 September 2021
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24 Sep 2021 |
CH01 |
Director's details changed for Mr. Melis Vedder on 24 September 2021
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24 Sep 2021 |
CH01 |
Director's details changed for Mr Barry Joseph Callaghan on 24 September 2021
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03 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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