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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25 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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02 May 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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12 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 22 December 2020 with updates
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22 Dec 2020 |
PSC01 |
Notification of Chadi El Matni as a person with significant control on 22 December 2020
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22 Dec 2020 |
PSC07 |
Cessation of Paul Rudolf Bastin as a person with significant control on 22 December 2020
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22 Dec 2020 |
AP01 |
Appointment of Mr Chadi El Matni as a director on 22 December 2020
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21 Dec 2020 |
TM01 |
Termination of appointment of Paul Rudolf Bastin as a director on 21 December 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with updates
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30 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-29
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12 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with updates
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12 May 2020 |
AP01 |
Appointment of Mr Ernest Terence Martin as a director on 12 May 2020
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12 May 2020 |
TM01 |
Termination of appointment of Simon Leendert Verhoeven as a director on 12 May 2020
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12 May 2020 |
PSC01 |
Notification of Ernest Terence Martin as a person with significant control on 12 May 2020
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12 May 2020 |
PSC01 |
Notification of Paul Rudolf Bastin as a person with significant control on 12 May 2020
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12 May 2020 |
PSC07 |
Cessation of Simon Leendert Verhoeven as a person with significant control on 12 May 2020
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12 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-11
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03 Apr 2020 |
PSC04 |
Change of details for Mr Simon Leendert Verhoeven as a person with significant control on 31 March 2020
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03 Apr 2020 |
CH01 |
Director's details changed for Mr Simon Leendert Verhoeven on 31 March 2020
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03 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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