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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06 Nov 2024 |
AP01 |
Appointment of Yashfeen Mohammed Farahilde Saiyid as a director on 2 September 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Stijn Jacques Luc Maurits Degrieck as a director on 2 September 2024
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05 Nov 2024 |
AP01 |
Appointment of Leo Ferdinand Lieven Eelen as a director on 2 September 2024
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19 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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28 Sep 2023 |
TM01 |
Termination of appointment of Evelien Ombelets as a director on 22 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Stephen Edward Mccormac as a director on 22 September 2023
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21 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Jun 2023 |
AP01 |
Appointment of Mrs Evelien Ombelets as a director on 13 June 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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19 Apr 2023 |
CH01 |
Director's details changed for Mr Stephen Edward Mccormac on 2 January 2023
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19 Apr 2023 |
CH01 |
Director's details changed for Mr Stephen Edward Mccormac on 19 April 2023
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19 Apr 2023 |
CH01 |
Director's details changed for Mr Stijn Jacques Luc Maurits Degrieck on 19 April 2022
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04 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 May 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with updates
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28 Mar 2022 |
AD01 |
Registered office address changed from 15 Heatherdene Avenue Crowthorne RG45 6AA England to 25 Cabot Square London E14 4QZ on 28 March 2022
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20 Jan 2022 |
CH01 |
Director's details changed for Mr Stijn Jacques Luc Maurits Degrieck on 10 December 2021
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10 Dec 2021 |
TM01 |
Termination of appointment of Nathalie Van Gompel as a director on 22 November 2021
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10 Nov 2021 |
TM01 |
Termination of appointment of Iain Frederick Quick as a director on 9 November 2021
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10 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with updates
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28 Apr 2021 |
CH01 |
Director's details changed for Ms Nathalie Van Gompel on 28 April 2021
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28 Apr 2021 |
CH01 |
Director's details changed for Mr Stephen Edward Mccormac on 15 February 2021
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15 Feb 2021 |
AP01 |
Appointment of Mr Stephen Edward Mccormac as a director on 15 February 2021
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15 Feb 2021 |
AP01 |
Appointment of Ms Nathalie Van Gompel as a director on 15 February 2021
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