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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12 Oct 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2023
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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18 Oct 2023 |
TM01 |
Termination of appointment of Nigel Daniel as a director on 6 October 2023
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15 Sep 2023 |
AP01 |
Appointment of Mr Jasper Thomas Bouwman as a director on 14 September 2023
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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14 Jul 2022 |
CERTNM |
Company name changed sps viking LTD\certificate issued on 14/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-12
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07 Jul 2022 |
MR04 |
Satisfaction of charge 112947970001 in full
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30 Jun 2022 |
PSC02 |
Notification of Sma B.V. as a person with significant control on 22 June 2022
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30 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 30 June 2022
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29 Jun 2022 |
TM01 |
Termination of appointment of Andrew Lawrence Redmond as a director on 22 June 2022
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29 Jun 2022 |
AP01 |
Appointment of Mr Jozef Mathias Marie Smeets as a director on 22 June 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
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01 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Jun 2020 |
AP01 |
Appointment of Mr Andrew Lawrence Redmond as a director on 12 June 2020
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12 Jun 2020 |
TM01 |
Termination of appointment of Gordon Brown as a director on 12 June 2020
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14 May 2020 |
MR01 |
Registration of charge 112947970002, created on 11 May 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with updates
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19 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Dec 2019 |
TM01 |
Termination of appointment of Dirk Kempeneer as a director on 17 December 2019
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18 Sep 2019 |
MR01 |
Registration of charge 112947970001, created on 5 September 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with updates
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