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)
|
|
03 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
27 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
|
|
|
04 Jul 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
|
|
|
16 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
|
|
|
28 Jan 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
16 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
|
|
|
16 Aug 2021 |
PSC04 |
Change of details for Mr Renier Adrianus Lemmens as a person with significant control on 16 August 2021
|
|
|
16 Aug 2021 |
PSC04 |
Change of details for Mrs Tahmina Yasmin Shawkat as a person with significant control on 16 August 2021
|
|
|
16 Aug 2021 |
CH01 |
Director's details changed for Mrs Tahmina Yasmin Shawkat on 16 August 2021
|
|
|
16 Aug 2021 |
CH01 |
Director's details changed for Mr Renier Adrianus Lemmens on 16 August 2021
|
|
|
24 Feb 2021 |
SH02 |
Consolidation of shares on 12 February 2021
|
|
|
17 Feb 2021 |
SH02 |
Sub-division of shares on 1 February 2021
|
|
|
08 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 September 2020
|
|
|
07 Feb 2021 |
PSC04 |
Change of details for Mrs Tahmina Yasmin Shawkat as a person with significant control on 1 January 2020
|
|
|
07 Feb 2021 |
PSC04 |
Change of details for Mr Renier Adrianus Lemmens as a person with significant control on 1 January 2020
|
|
|
27 Oct 2020 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
24 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/02/21
|
|
|
06 Jul 2020 |
AA |
Micro company accounts made up to 30 September 2019
|
|
|
10 Jan 2020 |
AP01 |
Appointment of Mrs Tahmina Yasmin Shawkat as a director on 1 January 2020
|
|
|
10 Jan 2020 |
PSC01 |
Notification of Tahmina Yasmin Shawkat as a person with significant control on 1 January 2020
|
|
|
24 Sep 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with no updates
|
|
|
14 Jul 2019 |
TM01 |
Termination of appointment of Yasmin Shawkat as a director on 14 July 2019
|
|
|
31 Oct 2018 |
CH01 |
Director's details changed for Mr Renier Lemmens on 31 October 2018
|
|
|
31 Oct 2018 |
CH01 |
Director's details changed for Ms Yasmin Shawkat on 31 October 2018
|
|