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 Nov 2024 |
TM02 |
Termination of appointment of Karl Moss as a secretary on 10 February 2024
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11 Nov 2024 |
AP01 |
Appointment of Mr Andrew Paul Hockin as a director on 6 November 2024
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11 Nov 2024 |
AP01 |
Appointment of Robert William Rowlands as a director on 6 November 2024
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02 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Apr 2024 |
MR01 |
Registration of charge 111278940004, created on 22 March 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with no updates
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23 Feb 2024 |
TM01 |
Termination of appointment of Karl Alan Moss as a director on 10 February 2024
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14 Dec 2023 |
AP01 |
Appointment of Mariska Henrica Maria Van Schaik as a director on 12 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Joep Jacobus Bruins as a director on 12 December 2023
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 May 2023 |
AP01 |
Appointment of Robert Marcel Wolff as a director on 3 May 2023
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11 May 2023 |
AP01 |
Appointment of Britt Denise Schuurs as a director on 3 May 2023
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11 May 2023 |
AP01 |
Appointment of Joep Jacobus Bruins as a director on 3 May 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 28 December 2022 with no updates
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05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 28 December 2021 with no updates
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16 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 28 December 2020 with updates
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31 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 190 share transfer 15/12/2020
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22 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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21 Dec 2020 |
PSC02 |
Notification of I2 Analytical Limited as a person with significant control on 15 December 2020
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21 Dec 2020 |
PSC07 |
Cessation of Leslie Jones as a person with significant control on 15 December 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 28 December 2019 with no updates
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02 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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14 Jun 2019 |
MR01 |
Registration of charge 111278940003, created on 10 June 2019
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