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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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 May 2024 |
CH01 |
Director's details changed for Mr Thomas Liam O'donohoe on 9 May 2024
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09 May 2024 |
CH01 |
Director's details changed for Mr Franciscus Johannes Maria Christina Wijnen on 9 May 2024
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09 May 2024 |
CH01 |
Director's details changed for Mr Mark William Fitzgerald on 9 May 2024
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25 Apr 2024 |
PSC04 |
Change of details for Mr Mark William Fitzgerald as a person with significant control on 24 April 2024
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25 Apr 2024 |
PSC04 |
Change of details for Thomas Liam O'donohoe as a person with significant control on 24 April 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Aug 2022 |
AD01 |
Registered office address changed from Acre House 11-15 William Road London NW1 3ER England to C/O Freya Accounts - Holbrook House Oakley Lane Oakley Basingstoke RG23 7JY on 30 August 2022
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22 Feb 2022 |
TM01 |
Termination of appointment of Joannes Dorothaeus Gerardus Smit as a director on 20 January 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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16 Dec 2020 |
CH01 |
Director's details changed for Mr Joannes Dorothaseus Gerardus Smit on 16 December 2020
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16 Dec 2020 |
PSC04 |
Change of details for Mr Joannes Dorothaseus Gerardus Smit as a person with significant control on 16 December 2020
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19 Feb 2020 |
PSC04 |
Change of details for Mr Joannes Dorothaseus Gerardus Smit as a person with significant control on 22 January 2019
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17 Feb 2020 |
PSC01 |
Notification of Mark William Fitzgerald as a person with significant control on 22 January 2019
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17 Feb 2020 |
PSC01 |
Notification of Thomas Liam O'donohoe as a person with significant control on 22 January 2019
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17 Feb 2020 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
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13 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Rectify subscriber shares to 40 shares of $1 each (incorrectly filed as £1 each) 10/02/2020
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22 May 2019 |
RP04AP01 |
Second filing for the appointment of Joannes Dorothaseus Gerardus Smit as a director
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22 May 2019 |
RP04AP01 |
Second filing for the appointment of Franciscus Johannes Maria Christina Wijen as a director
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