Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Nov 2024 |
TM01 |
Termination of appointment of Harld Johan Peters as a director on 1 November 2024
|
|
|
30 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
|
|
|
09 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 November 2019
|
|
|
30 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2019
|
|
|
04 Jun 2024 |
AP01 |
Appointment of Mrs Claire Suzanne Ashby Walters as a director on 29 May 2024
|
|
|
04 Jun 2024 |
TM01 |
Termination of appointment of Timothy Moran as a director on 28 May 2024
|
|
|
09 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
20 Nov 2023 |
TM01 |
Termination of appointment of Johannes Albrecht Poelman as a director on 6 November 2023
|
|
|
16 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
|
|
|
04 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
16 Dec 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
|
|
|
09 May 2022 |
TM01 |
Termination of appointment of Michael Joseph Mcclendon as a director on 13 April 2022
|
|
|
27 Apr 2022 |
AP01 |
Appointment of Johannes Albrecht Poelman as a director on 13 April 2022
|
|
|
27 Apr 2022 |
AP01 |
Appointment of Harld Johan Peters as a director on 13 April 2022
|
|
|
27 Apr 2022 |
AP01 |
Appointment of Annegien Maria Kooij as a director on 13 April 2022
|
|
|
27 Apr 2022 |
TM01 |
Termination of appointment of Jason Eugene Burnett as a director on 13 April 2022
|
|
|
11 Jan 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 December 2021
|
|
|
04 Jan 2022 |
TM01 |
Termination of appointment of Philip John Whitworth as a director on 31 December 2021
|
|
|
29 Dec 2021 |
AA |
Full accounts made up to 31 October 2020
|
|
|
20 Dec 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
|
|
|
31 Aug 2021 |
MR04 |
Satisfaction of charge 122925760001 in full
|
|
|
17 Aug 2021 |
AP01 |
Appointment of Mr Timothy Moran as a director on 20 July 2021
|
|
|
14 Jun 2021 |
PSC07 |
Cessation of Adam Matthew Schwartz Forste as a person with significant control on 1 January 2021
|
|
|
14 Jun 2021 |
PSC02 |
Notification of Lineage Uk Warehousing Holdings Limited as a person with significant control on 1 January 2021
|
|
|
14 Jun 2021 |
PSC07 |
Cessation of Kevin Marchetti as a person with significant control on 1 January 2021
|
|