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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12 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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18 Jun 2024 |
MR01 |
Registration of charge 120240120003, created on 12 June 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with updates
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10 Jun 2024 |
PSC04 |
Change of details for Mr Remy Marinus Johanus Antonius Van Kreij as a person with significant control on 28 March 2024
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10 Jun 2024 |
PSC04 |
Change of details for Mr Alan Jeffrey Burke as a person with significant control on 28 March 2024
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15 Jul 2023 |
AA |
Full accounts made up to 31 March 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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01 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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23 May 2022 |
AA |
Full accounts made up to 31 March 2022
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20 Aug 2021 |
AA |
Full accounts made up to 31 March 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with updates
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08 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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20 Aug 2020 |
PSC01 |
Notification of Remy Van Kreij as a person with significant control on 19 August 2020
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20 Aug 2020 |
AP01 |
Appointment of Mr Remy Van Kreij as a director on 19 August 2020
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20 Aug 2020 |
PSC04 |
Change of details for Mr Alan Jeffrey Burke as a person with significant control on 19 August 2020
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20 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2020
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07 Aug 2020 |
SH19 |
Statement of capital on 7 August 2020
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07 Aug 2020 |
SH20 |
Statement by Directors
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07 Aug 2020 |
CAP-SS |
Solvency Statement dated 27/07/20
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07 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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07 Jul 2020 |
AA |
Full accounts made up to 31 March 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
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02 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-31
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18 Oct 2019 |
MR01 |
Registration of charge 120240120002, created on 3 October 2019
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01 Oct 2019 |
MR01 |
Registration of charge 120240120001, created on 1 October 2019
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