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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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13 May 2023 |
TM01 |
Termination of appointment of Leon Laurent Eliane Cigrang as a director on 17 April 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Karel Van Bellingen as a director on 28 March 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of Brecht Mark De Man as a director on 27 March 2023
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02 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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29 Nov 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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23 Mar 2021 |
RP04AP01 |
Second filing for the appointment of Andrew John Aftelak as a director
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04 Mar 2021 |
CH01 |
Director's details changed for Nicholas Geoffrey Robert Jillings on 21 March 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 28 November 2020 with updates
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02 Dec 2020 |
CH01 |
Director's details changed for Sean Christopher Enderby on 31 October 2020
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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04 Aug 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 30 April 2020
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07 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-31
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03 Jan 2020 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
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03 Jan 2020 |
CH01 |
Director's details changed for Brecht Mark De Man on 27 November 2019
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14 Mar 2019 |
CH01 |
Director's details changed for Leon Laurant Eliane Cigrang on 1 March 2019
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13 Mar 2019 |
TM01 |
Termination of appointment of Christian Leon Cigrang as a director on 1 March 2019
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13 Mar 2019 |
AP01 |
Appointment of Leon Laurant Eliane Cigrang as a director on 1 March 2019
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14 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2018 |
AP01 |
Appointment of Karel Van Bellingen as a director on 29 November 2018
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05 Dec 2018 |
AP01 |
Appointment of Mr Charles David Owen Jillings as a director on 29 November 2018
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05 Dec 2018 |
AP01 |
Appointment of Andrew John Aftelak as a director on 29 November 2018
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ANNOTATION
Clarification a second filed AP01 was registered on 23/03/2021.
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