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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03 Feb 2025 |
AP01 |
Appointment of Henricus Martinus Johannes Chrisianus Van Boekel as a director on 3 February 2025
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03 Feb 2025 |
TM01 |
Termination of appointment of Gerard Te Lintelo as a director on 3 February 2025
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29 Nov 2024 |
CS01 |
Confirmation statement made on 29 November 2024 with updates
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22 Oct 2024 |
PSC04 |
Change of details for Antony Charman as a person with significant control on 21 October 2024
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21 Oct 2024 |
PSC04 |
Change of details for Mr Antony Charman as a person with significant control on 21 October 2024
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26 Sep 2024 |
AA |
Accounts for a medium company made up to 29 December 2023
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23 May 2024 |
AP01 |
Appointment of Dr Gerard Te Lintelo as a director on 23 May 2024
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23 May 2024 |
AP01 |
Appointment of Mr Hidde Volmer Hoogcarspel as a director on 23 May 2024
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23 Apr 2024 |
RP04PSC07 |
Second filing for the cessation of David Antony Weaver as a person with significant control
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22 Feb 2024 |
AD01 |
Registered office address changed from Building 3 City West Business Park Gelderd Road Leeds LS12 6LX England to 14 Overland Park Unit 14 Overland Park, Gelderd Road Leeds LS27 7JP on 22 February 2024
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11 Jan 2024 |
PSC07 |
Cessation of David Anthony Weaver as a person with significant control on 16 November 2023
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ANNOTATION
Clarification a second filed PSC07 was registered on 23/04/2024.
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11 Jan 2024 |
TM01 |
Termination of appointment of David Anthony Weaver as a director on 16 November 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 29 December 2022
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18 May 2023 |
AD01 |
Registered office address changed from King House Leyland Street Leeds LS2 7AT England to Building 3 City West Business Park Gelderd Road Leeds LS12 6LX on 18 May 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Eric Veeneman as a director on 17 March 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 29 December 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 29 December 2020
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 29 December 2019
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29 Jan 2021 |
CS01 |
Confirmation statement made on 29 November 2020 with updates
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22 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 29 December 2019
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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23 Apr 2020 |
MA |
Memorandum and Articles of Association
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