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 17 December 2024 with no updates
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29 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 December 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 24/05/2024.
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29 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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29 Jan 2024 |
SH08 |
Change of share class name or designation
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06 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Loan made to director 15/12/2023
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2024 |
MA |
Memorandum and Articles of Association
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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07 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Mar 2023 |
MA |
Memorandum and Articles of Association
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03 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2023 |
SH08 |
Change of share class name or designation
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02 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Feb 2023 |
PSC07 |
Cessation of John Rasih Sinik as a person with significant control on 14 December 2018
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14 Feb 2023 |
PSC02 |
Notification of Mcp Private Capital Fund Iii Scsp as a person with significant control on 14 December 2018
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14 Feb 2023 |
PSC01 |
Notification of Eduard Bob Van Wijk as a person with significant control on 14 December 2018
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14 Feb 2023 |
PSC01 |
Notification of Duncan Christopher Smith as a person with significant control on 14 December 2018
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14 Feb 2023 |
PSC01 |
Notification of Kishan Bharat Sammani as a person with significant control on 14 December 2018
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22 Jan 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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30 Aug 2022 |
TM01 |
Termination of appointment of Frederic Lambert Jean De Ryckman De Betz as a director on 19 August 2022
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18 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2021
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17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2021
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