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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25 Oct 2024 |
SH19 |
Statement of capital on 25 October 2024
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25 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 24/10/2024
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RES06 ‐
Resolution of reduction in issued share capital
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25 Oct 2024 |
CAP-SS |
Solvency Statement dated 24/10/24
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25 Oct 2024 |
SH20 |
Statement by Directors
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06 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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20 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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21 May 2024 |
CH01 |
Director's details changed for Mr Michael Georges Jules De Lathauwer on 21 May 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of Darren Neil Redmayne as a director on 31 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Mr Patrick Colby Cunningham as a director on 12 December 2023
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02 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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01 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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01 Nov 2022 |
PSC07 |
Cessation of Robert Hans Defares as a person with significant control on 1 November 2022
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10 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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24 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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24 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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23 Apr 2021 |
AP01 |
Appointment of Mrs Claire Lisa Bowyer as a director on 15 April 2021
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06 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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28 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with updates
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08 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2019
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26 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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29 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with no updates
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01 Jul 2019 |
TM01 |
Termination of appointment of Theodorus Petrus Kocken as a director on 30 June 2019
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06 Feb 2019 |
AP01 |
Appointment of Mr Darren Neil Redmayne as a director on 30 January 2019
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