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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09 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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03 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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17 Oct 2022 |
TM01 |
Termination of appointment of Onno Krap as a director on 14 October 2022
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05 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
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04 Jan 2022 |
TM01 |
Termination of appointment of Robbert Paul Bakker as a director on 22 December 2021
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08 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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11 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 January 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/02/21
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04 Jan 2021 |
TM01 |
Termination of appointment of Ian Grant Wallace as a director on 31 December 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr. Onno Krap as a director on 27 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr. Tajinder Singh Ghere as a director on 27 November 2020
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21 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2020
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01 Sep 2020 |
MR01 |
Registration of charge 124357550001, created on 26 August 2020
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18 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2020
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17 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2020
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09 Jun 2020 |
AP01 |
Appointment of Mr Ian Grant Wallace as a director on 3 June 2020
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02 Jun 2020 |
AD01 |
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Europe House Windmill Road Sunbury-on-Thames Surrey TW16 7HB on 2 June 2020
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12 May 2020 |
TM01 |
Termination of appointment of Roger Hart as a director on 11 May 2020
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12 May 2020 |
PSC08 |
Notification of a person with significant control statement
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12 May 2020 |
PSC07 |
Cessation of Inhoco Formations Limited as a person with significant control on 11 May 2020
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12 May 2020 |
AA01 |
Current accounting period shortened from 31 January 2021 to 31 December 2020
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