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 Jul 2023 |
MR01 |
Registration of charge 101389090009, created on 5 July 2023
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24 May 2023 |
AP01 |
Appointment of Mr Michael Hugh Neal as a director on 17 April 2023
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09 May 2023 |
MR01 |
Registration of charge 101389090008, created on 21 April 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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02 May 2023 |
TM01 |
Termination of appointment of Myles Bernard White as a director on 17 April 2023
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23 Jan 2023 |
MR01 |
Registration of charge 101389090007, created on 13 January 2023
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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Nov 2022 |
MA |
Memorandum and Articles of Association
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25 Nov 2022 |
MR01 |
Registration of charge 101389090002, created on 17 November 2022
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25 Nov 2022 |
MR01 |
Registration of charge 101389090003, created on 17 November 2022
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25 Nov 2022 |
MR01 |
Registration of charge 101389090004, created on 21 November 2022
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25 Nov 2022 |
MR01 |
Registration of charge 101389090005, created on 17 November 2022
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25 Nov 2022 |
MR01 |
Registration of charge 101389090006, created on 17 November 2022
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18 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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29 Sep 2022 |
TM01 |
Termination of appointment of Tom Van Ingen as a director on 17 June 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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20 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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19 Jan 2022 |
AP01 |
Appointment of Mr Robert-Jan Anton Foortse as a director on 1 January 2022
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19 Jan 2022 |
TM01 |
Termination of appointment of Patrick Kanters as a director on 1 January 2022
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09 Dec 2021 |
MR01 |
Registration of charge 101389090001, created on 3 December 2021
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07 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Jul 2021 |
AP01 |
Appointment of Mr Tom Van Ingen as a director on 14 July 2021
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19 Jul 2021 |
TM01 |
Termination of appointment of Martijn Vos as a director on 14 July 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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