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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02 Mar 2021 |
PSC01 |
Notification of Michelle Elena Mol as a person with significant control on 18 February 2021
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02 Mar 2021 |
PSC07 |
Cessation of Jeroen Herman Mol as a person with significant control on 1 February 2021
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02 Mar 2021 |
PSC01 |
Notification of Florence Marjanne Mol as a person with significant control on 18 February 2021
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29 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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08 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
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16 Jul 2020 |
AD01 |
Registered office address changed from 97 Tudor House Duchess Walk London SE1 2SA England to Icentre, Office 406 Howard Way Interchange Park Newport Pagnell MK16 9FY on 16 July 2020
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16 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
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16 Sep 2019 |
PSC02 |
Notification of Sine Beheer & Management B.V. as a person with significant control on 3 September 2019
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16 Sep 2019 |
PSC04 |
Change of details for Mr Jeroen Herman Mol as a person with significant control on 3 September 2019
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16 Sep 2019 |
PSC04 |
Change of details for Mr Jeroen Herman Mol as a person with significant control on 2 September 2019
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29 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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08 Jan 2019 |
SH08 |
Change of share class name or designation
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21 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with updates
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08 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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08 May 2018 |
SH02 |
Sub-division of shares on 5 April 2018
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01 May 2018 |
PSC04 |
Change of details for Mr Jeroen Herman Mol as a person with significant control on 27 March 2018
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23 Apr 2018 |
CH01 |
Director's details changed for Mr Jeroen Herman Mol on 9 April 2018
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21 Mar 2018 |
SH20 |
Statement by Directors
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21 Mar 2018 |
SH19 |
Statement of capital on 21 March 2018
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21 Mar 2018 |
CAP-SS |
Solvency Statement dated 12/03/18
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21 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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16 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-16
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15 Feb 2018 |
AD01 |
Registered office address changed from Transport House Woodlands Park Bedford Road Clapham Bedfordshire MK41 6EJ England to 97 Tudor House Duchess Walk London SE1 2SA on 15 February 2018
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20 Sep 2017 |
PSC04 |
Change of details for Mr Jeroen Mol as a person with significant control on 29 November 2016
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