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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04 Oct 2024 |
AM10 |
Administrator's progress report
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10 Sep 2024 |
AM19 |
Notice of extension of period of Administration
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10 Apr 2024 |
AM10 |
Administrator's progress report
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07 Oct 2023 |
AM10 |
Administrator's progress report
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11 Apr 2023 |
AM06 |
Notice of deemed approval of proposals
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24 Mar 2023 |
AD01 |
Registered office address changed from Units 3-4 Newark Business Park Abbott's Way Newark Nottinghamshire NG24 2EL England to 1st Floor Lowgate House Lowgate Hull HU1 1EL on 24 March 2023
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21 Mar 2023 |
AM03 |
Statement of administrator's proposal
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14 Mar 2023 |
AM01 |
Appointment of an administrator
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27 Jan 2023 |
TM01 |
Termination of appointment of Richard Paul Jordan as a director on 13 January 2023
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
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30 Mar 2022 |
AD01 |
Registered office address changed from Unit 1 High Dyke Navenby Lincoln LN5 0BQ England to Units 3-4 Newark Business Park Abbott's Way Newark Nottinghamshire NG24 2EL on 30 March 2022
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23 Aug 2021 |
AP01 |
Appointment of Mr Theodorus Willem Van Dem Oever as a director on 19 August 2021
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23 Aug 2021 |
AP01 |
Appointment of Mr Doeke Jan Boersma as a director on 19 August 2021
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23 Aug 2021 |
PSC07 |
Cessation of Andrew Fenwick as a person with significant control on 19 August 2021
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23 Aug 2021 |
PSC07 |
Cessation of Richard Paul Jordan as a person with significant control on 19 August 2021
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23 Aug 2021 |
PSC02 |
Notification of Go Green Holding Bv as a person with significant control on 19 August 2021
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11 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2021 |
MA |
Memorandum and Articles of Association
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10 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 2 August 2021
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10 Aug 2021 |
SH03 |
Purchase of own shares.
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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05 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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27 Nov 2020 |
MR01 |
Registration of charge 095247090002, created on 27 November 2020
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