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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21 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
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16 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Apr 2023 |
MA |
Memorandum and Articles of Association
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15 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2023 |
TM01 |
Termination of appointment of Gerrit Van Vlastuin as a director on 31 March 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Jan Willem De Kraker as a director on 31 March 2023
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from Unit 1, Chapelton Lodge East Winch Road, Blackborough End King's Lynn PE32 1SF England to Unit 1-3 Howley Lane Warrington WA1 2PB on 3 April 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Harry Nash as a director on 31 March 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Dec 2019 |
PSC01 |
Notification of Gerrit Van Vlastuin as a person with significant control on 26 October 2016
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03 Dec 2019 |
PSC07 |
Cessation of Stephen John Collins as a person with significant control on 26 October 2016
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04 Nov 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with no updates
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08 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 21 October 2018 with no updates
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22 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Nov 2017 |
CS01 |
Confirmation statement made on 21 October 2017 with updates
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10 Aug 2017 |
AA01 |
Current accounting period extended from 31 October 2017 to 31 December 2017
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