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 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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10 Jul 2024 |
PSC04 |
Change of details for Mrs Pascale Bertha Henri Van De Putte as a person with significant control on 5 July 2024
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10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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01 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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20 May 2021 |
TM01 |
Termination of appointment of Alexander Paul Declan Bullock as a director on 11 May 2021
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10 Dec 2020 |
MR01 |
Registration of charge 102678380001, created on 10 December 2020
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27 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2020
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29 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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07 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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11 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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22 Jul 2019 |
CH01 |
Director's details changed for Mr Alexander Paul Declan Bullock on 22 July 2019
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22 Jul 2019 |
CH01 |
Director's details changed for Mrs Pascale Bertha Henri Van De Putte on 22 July 2019
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22 Jul 2019 |
PSC04 |
Change of details for Mrs Pascale Bertha Henri Van De Putte as a person with significant control on 22 July 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with no updates
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05 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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16 Jul 2018 |
CS01 |
Confirmation statement made on 6 July 2018 with updates
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28 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2017
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28 Nov 2017 |
AA01 |
Current accounting period extended from 30 September 2017 to 31 December 2017
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27 Nov 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
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