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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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Jul 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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15 Nov 2022 |
AP01 |
Appointment of Mr Mark Andrew Roberts as a director on 31 October 2022
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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20 Jan 2022 |
AP03 |
Appointment of Mr Mike Vermin as a secretary on 19 January 2022
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20 Jan 2022 |
TM01 |
Termination of appointment of Nick Crutzen as a director on 19 January 2022
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20 Jan 2022 |
TM02 |
Termination of appointment of Nick Crutzen as a secretary on 19 January 2022
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16 Dec 2021 |
AP01 |
Appointment of Mr Mike William Vermin as a director on 2 December 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of Rachelle Duijkers as a director on 1 August 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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26 May 2021 |
AP03 |
Appointment of Mr Nick Crutzen as a secretary on 26 May 2021
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26 May 2021 |
TM02 |
Termination of appointment of Arjan Kleijnen as a secretary on 26 May 2021
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05 May 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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11 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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26 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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07 Jan 2020 |
AD01 |
Registered office address changed from Unit 4 Crossinglands Business Park Salford Road Aspley Guise Milton Keynes MK17 8HZ United Kingdom to 85 Great Portland Street, First Floor Great Portland Street London W1W 7LT on 7 January 2020
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28 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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15 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
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15 May 2019 |
PSC02 |
Notification of Escape Mobility Group Bv as a person with significant control on 19 March 2019
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15 May 2019 |
PSC07 |
Cessation of Herman Van Leeuwen as a person with significant control on 19 March 2019
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15 May 2019 |
TM01 |
Termination of appointment of Herman Van Leeuwen as a director on 19 March 2019
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15 May 2019 |
AP01 |
Appointment of Nick Crutzen as a director on 19 March 2019
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