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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15 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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12 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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12 Aug 2024 |
TM01 |
Termination of appointment of Hans-Joachim August Hubert Puke as a director on 12 August 2024
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29 Mar 2024 |
MA |
Memorandum and Articles of Association
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14 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2023 |
AP01 |
Appointment of Dr Dierk Christian Martin as a director on 13 June 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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11 Aug 2023 |
TM01 |
Termination of appointment of Clive James Shelton as a director on 10 August 2023
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11 Aug 2023 |
PSC07 |
Cessation of Clive James Shelton as a person with significant control on 10 August 2023
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10 Aug 2023 |
PSC01 |
Notification of Karen Elizabeth Pardoe as a person with significant control on 10 August 2023
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28 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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17 Nov 2021 |
AD01 |
Registered office address changed from Provident House Burrell Row Beckenham Kent BR3 1AT to The White House C/O Jemmett Fox (Uk) Limited the White House, High Street Dereham Norfolk NR19 1DR on 17 November 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
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16 Jun 2021 |
AP01 |
Appointment of Ms Karen Elizabeth Pardoe as a director on 15 June 2021
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
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16 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with no updates
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09 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Oct 2018 |
AP01 |
Appointment of Mr Antonius Govardus Maria Leijdekkers as a director on 27 August 2018
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11 Oct 2018 |
TM01 |
Termination of appointment of Geoffrey Parkin as a director on 4 September 2018
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27 Jul 2018 |
CS01 |
Confirmation statement made on 27 July 2018 with no updates
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20 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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