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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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16 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Apr 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with updates
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08 Apr 2020 |
AD03 |
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
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08 Apr 2020 |
AD02 |
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
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08 Apr 2020 |
PSC07 |
Cessation of Vicentra Bv as a person with significant control on 6 April 2016
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24 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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27 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 19/04/2019
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20 Aug 2019 |
MR01 |
Registration of charge 095266270001, created on 9 August 2019
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23 Jul 2019 |
TM01 |
Termination of appointment of Michael Graves Beck as a director on 9 May 2019
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23 Jul 2019 |
TM02 |
Termination of appointment of Michael Graves Beck as a secretary on 9 May 2019
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23 Jul 2019 |
AP03 |
Appointment of Mr Frans Cromme as a secretary on 9 May 2019
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23 Jul 2019 |
AP01 |
Appointment of Mr Frans Cromme as a director on 9 May 2019
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22 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-17
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21 May 2019 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 31 December 2018
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25 Apr 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with updates
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ANNOTATION
Clarification a second filed CS01 standard industrial classification code was registered on 27/08/2019
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14 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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