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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07 Jan 2025 |
AA01 |
Previous accounting period extended from 30 September 2024 to 31 December 2024
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29 Nov 2024 |
MA |
Memorandum and Articles of Association
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29 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2024 |
MR04 |
Satisfaction of charge 081497360003 in full
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21 Nov 2024 |
AP01 |
Appointment of Boudewijn Alfons Paulus Nijdam as a director on 18 November 2024
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21 Nov 2024 |
AP01 |
Appointment of Robertus Franciscus Emmerich as a director on 18 November 2024
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04 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 March 2024
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01 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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05 Mar 2024 |
CS01 |
02/03/24 Statement of Capital gbp 52
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 04/11/2024.
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23 Aug 2023 |
AD01 |
Registered office address changed from 1st Floor Ashley House 58 - 60 Ashley Road Hampton Middlesex TW12 2HU to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 23 August 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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07 Mar 2023 |
AAMD |
Amended accounts made up to 30 September 2020
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07 Mar 2023 |
AAMD |
Amended accounts made up to 30 September 2021
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02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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28 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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25 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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22 Jul 2020 |
MR04 |
Satisfaction of charge 1 in full
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16 Apr 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with updates
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03 Apr 2020 |
MR01 |
Registration of charge 081497360004, created on 31 March 2020
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05 Mar 2020 |
SH02 |
Sub-division of shares on 18 February 2020
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02 Mar 2020 |
PSC07 |
Cessation of Michael Wayne Montague as a person with significant control on 18 February 2020
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02 Mar 2020 |
PSC02 |
Notification of Hooke Holdings Limited as a person with significant control on 18 February 2020
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28 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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