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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07 Jan 2025 |
CS01 |
Confirmation statement made on 6 December 2024 with no updates
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19 Nov 2024 |
TM01 |
Termination of appointment of David Veiga Noguerol as a director on 6 November 2024
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18 Nov 2024 |
AA |
Micro company accounts made up to 31 May 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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28 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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11 May 2023 |
PSC07 |
Cessation of David Veiga Noguerol as a person with significant control on 16 December 2022
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11 May 2023 |
PSC07 |
Cessation of Coen Geesing as a person with significant control on 16 December 2022
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11 May 2023 |
PSC07 |
Cessation of Christopher Anthony Hall as a person with significant control on 16 December 2022
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11 May 2023 |
PSC07 |
Cessation of Boudewijn Johannes Franciscus Groot as a person with significant control on 16 December 2022
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11 May 2023 |
PSC04 |
Change of details for Mr David Veiga Noguerol as a person with significant control on 1 March 2023
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11 May 2023 |
CH01 |
Director's details changed for Mr David Veiga Noguerol on 1 March 2023
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11 May 2023 |
PSC04 |
Change of details for Mr Coen Geesing as a person with significant control on 1 March 2023
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11 May 2023 |
CH01 |
Director's details changed for Mr Coen Geesing on 1 March 2023
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11 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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03 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 December 2022
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26 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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07 Mar 2023 |
PSC04 |
Change of details for Mr Coen Geesing as a person with significant control on 17 December 2022
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02 Mar 2023 |
MA |
Memorandum and Articles of Association
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02 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 03/05/2023.
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16 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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