Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Sep 2024 |
TM02 |
Termination of appointment of Michael Boardman as a secretary on 19 September 2024
|
|
|
08 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
|
|
|
19 Feb 2024 |
PSC02 |
Notification of Novus Finance Ltd as a person with significant control on 22 August 2022
|
|
|
19 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 19 February 2024
|
|
|
02 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 July 2023
|
|
|
20 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
10 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
-
ANNOTATION
Clarification a second filed CS01 shareholder information change was registered on 02/08/2023.
|
|
|
12 Sep 2022 |
TM01 |
Termination of appointment of Gerardus Christiaan Paulus Jacobus Maters as a director on 16 August 2022
|
|
|
12 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
08 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
|
|
|
27 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
07 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
|
|
|
06 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
07 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
|
|
|
21 Nov 2019 |
MA |
Memorandum and Articles of Association
|
|
|
10 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
31 Oct 2019 |
MR01 |
Registration of charge 108562700002, created on 29 October 2019
|
|
|
08 Jul 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with no updates
|
|
|
10 Apr 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
09 Jul 2018 |
CS01 |
Confirmation statement made on 7 July 2018 with no updates
|
|
|
23 Mar 2018 |
AA01 |
Current accounting period extended from 31 July 2018 to 31 December 2018
|
|
|
19 Mar 2018 |
CS01 |
Confirmation statement made on 19 March 2018 with updates
|
|
|
28 Feb 2018 |
AP03 |
Appointment of Michael Boardman as a secretary on 18 December 2017
|
|
|
28 Feb 2018 |
TM02 |
Termination of appointment of Mark Andrew Crossley as a secretary on 3 November 2017
|
|
|
10 Jan 2018 |
MR01 |
Registration of charge 108562700001, created on 9 January 2018
|
|