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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05 Aug 2019 |
CH01 |
Director's details changed for Mr Alan George Baker on 5 August 2019
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17 Jun 2019 |
CH01 |
Director's details changed for Mr Joris Reinier Mattheus Rademakers on 15 June 2019
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31 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with updates
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15 May 2019 |
CH01 |
Director's details changed for Robin Joseph Alexander Duggan on 1 May 2019
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15 May 2019 |
CH01 |
Director's details changed for Robin Joseph Alexander Duggan on 1 May 2019
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14 May 2019 |
CH01 |
Director's details changed for Mr Christopher Barton Hunt on 1 May 2019
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14 May 2019 |
CH01 |
Director's details changed for Ms Natasha Caroline Fowlie on 1 May 2019
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14 May 2019 |
CH01 |
Director's details changed for Ms Natasha Caroline Fowlie on 1 May 2019
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07 May 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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29 Mar 2019 |
CH01 |
Director's details changed for Mr Joris Reinier Mattheus Rademakers on 1 March 2019
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17 Dec 2018 |
TM02 |
Termination of appointment of Julie Coyle as a secretary on 10 May 2018
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17 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2018
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29 Jun 2018 |
SH02 |
Statement of capital on 19 June 2017
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29 Jun 2018 |
CS01 |
Confirmation statement made on 13 May 2018 with updates
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01 May 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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09 Mar 2018 |
PSC01 |
Notification of David Mathew Leuschen as a person with significant control on 14 May 2017
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09 Mar 2018 |
PSC01 |
Notification of Pierre Fernand Lapeyre Jr. as a person with significant control on 14 May 2017
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09 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 9 March 2018
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06 Nov 2017 |
MR04 |
Satisfaction of charge 1 in full
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29 Sep 2017 |
AP01 |
Appointment of Mr Joris Reinier Mattheus Rademakers as a director on 29 September 2017
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22 Sep 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-09-07
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21 Aug 2017 |
TM01 |
Termination of appointment of Andrew William Lee as a director on 26 June 2017
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26 Jun 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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30 May 2017 |
CS01 |
Confirmation statement made on 13 May 2017 with updates
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19 May 2017 |
CH01 |
Director's details changed for Mr Alan George Baker on 1 May 2017
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