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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19 Nov 2024 |
CH01 |
Director's details changed for Mr Jonathan Ruck on 19 November 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with updates
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04 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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19 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2023
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10 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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05 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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05 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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10 Sep 2021 |
CH01 |
Director's details changed for Mr Adolf Alexander Eijkenduijn on 14 June 2021
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20 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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13 Nov 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with updates
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12 Nov 2020 |
CH01 |
Director's details changed for Mr Adolf Alexander Eijkenduijn on 3 October 2020
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25 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2019
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25 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2019
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25 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2019
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25 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2019
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25 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2019
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25 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2019
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25 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2019
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