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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22 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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11 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Guy Winterflood as a director on 4 September 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Remy Sebastian Stapper as a director on 1 June 2023
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13 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Jun 2023 |
AP01 |
Appointment of Mr Gio Dylan Dronkers as a director on 1 June 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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20 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Oct 2020 |
AA01 |
Previous accounting period shortened from 28 February 2020 to 31 December 2019
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12 Oct 2020 |
TM01 |
Termination of appointment of Damion Aiton Carruel as a director on 30 April 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with updates
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19 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
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29 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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26 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2019
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16 Jul 2019 |
PSC01 |
Notification of Elizaberthus Dronkers as a person with significant control on 25 June 2019
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16 Jul 2019 |
PSC07 |
Cessation of Lucas Mark Reinders as a person with significant control on 25 June 2019
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09 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2019
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09 Jul 2019 |
SH02 |
Sub-division of shares on 25 June 2019
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09 Jul 2019 |
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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RES13 ‐
Sub-divided 25/06/2019
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05 Jul 2019 |
AP01 |
Appointment of Remy Sebastian Stapper as a director on 4 July 2019
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04 Jul 2019 |
MR01 |
Registration of charge 118207990001, created on 28 June 2019
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