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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Mar 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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28 Feb 2024 |
AP01 |
Appointment of Mr Oliver Tom Marie Uitenbroek as a director on 20 February 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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13 Mar 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Mar 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with updates
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28 Mar 2019 |
PSC01 |
Notification of Max Stanley Uitenbroek Rosa Da Silva as a person with significant control on 27 December 2018
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28 Mar 2019 |
PSC01 |
Notification of Thomas Alexander Uitenbroek Rosa Da Silva as a person with significant control on 27 December 2018
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28 Mar 2019 |
PSC07 |
Cessation of Isle of Man Assurance Limited - a/C Iwmb50028 as a person with significant control on 1 September 2017
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28 Mar 2019 |
PSC01 |
Notification of Audrey Marie Uitenbroek Rosa Da Silva as a person with significant control on 27 December 2018
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27 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Allowance for various share capital 14/11/2018
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2018
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20 Jun 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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03 May 2018 |
AA01 |
Current accounting period shortened from 28 February 2019 to 31 December 2018
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05 Mar 2018 |
CS01 |
Confirmation statement made on 18 February 2018 with updates
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13 Jun 2017 |
AA |
Accounts for a dormant company made up to 28 February 2017
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