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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18 Dec 2024 |
TM01 |
Termination of appointment of Wouter Jozef Marie Van Hellemondt as a director on 28 November 2024
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29 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 February 2024
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29 Nov 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with updates
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23 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 29/11/2024.
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09 Aug 2024 |
AA |
Group of companies' accounts made up to 30 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr Alexander Harry John Valentine Wyndham as a director on 14 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Timothy Rupert John Stubbs as a director on 14 December 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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24 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Mar 2023 |
TM01 |
Termination of appointment of Sergei Spiridonov as a director on 20 February 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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11 Oct 2022 |
SH19 |
Statement of capital on 11 October 2022
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11 Oct 2022 |
CAP-SS |
Solvency Statement dated 06/10/22
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11 Oct 2022 |
SH20 |
Statement by Directors
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11 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Sep 2022 |
AP01 |
Appointment of Mr Wouter Jozef Marie Van Hellemondt as a director on 29 September 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Michel Antoine Van Den Bogaard as a director on 29 September 2022
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30 Aug 2022 |
AA |
Group of companies' accounts made up to 1 January 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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20 Oct 2021 |
AA |
Group of companies' accounts made up to 2 January 2021
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25 Mar 2021 |
AP01 |
Appointment of Mr Sergei Spiridonov as a director on 25 March 2021
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23 Dec 2020 |
AA |
Group of companies' accounts made up to 28 December 2019
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01 Dec 2020 |
TM01 |
Termination of appointment of Chris Carney as a director on 27 November 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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28 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with no updates
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