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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24 Jul 2024 |
AP01 |
Appointment of Frank Luc Renaat Van Bellingen as a director on 3 July 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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07 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2023
- GBP 34,883,220
- USD 10,000,000
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06 Sep 2023 |
MR04 |
Satisfaction of charge 080933280001 in full
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07 Aug 2023 |
CH01 |
Director's details changed for Karel Van Bellingen on 18 July 2023
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06 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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20 Jan 2023 |
TM01 |
Termination of appointment of Patricia Ann Grout as a director on 13 January 2023
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20 Jan 2023 |
AP01 |
Appointment of Mr Michael Gray as a director on 10 January 2023
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09 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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20 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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19 Aug 2021 |
AP01 |
Appointment of Karel Van Bellingen as a director on 16 August 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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04 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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01 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175 & 190 23/09/2020
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28 Aug 2020 |
AD01 |
Registered office address changed from The Old Rectory Church Road Bowers Gifford Basildon Essex SS13 2HG United Kingdom to 193 Fleet Street 2nd Floor London EC4A 2AH on 28 August 2020
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20 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-07-24
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20 Aug 2020 |
CONNOT |
Change of name notice
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01 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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18 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2020
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18 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2020
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16 Mar 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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28 Jan 2020 |
AD01 |
Registered office address changed from Long Reach House London Road Purfleet Essex RM19 1PD United Kingdom to The Old Rectory Church Road Bowers Gifford Basildon Essex SS13 2HG on 28 January 2020
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10 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
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