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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24 Dec 2024 |
MR01 |
Registration of charge 124453600005, created on 16 December 2024
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18 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Oct 2024 |
AP01 |
Appointment of Adrianus Josephus Franciscus Van Rijswijk as a director on 14 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Abhynesh Abhyash Narain Maharaj as a director on 14 October 2024
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13 Jun 2024 |
AP01 |
Appointment of Abraham Izaak Johannis Hage as a director on 5 June 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Jonathon Robert Miles as a director on 5 June 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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10 Nov 2023 |
MA |
Memorandum and Articles of Association
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10 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilites agreement 26/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Facilites agreement 26/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2023 |
MR01 |
Registration of charge 124453600003, created on 30 October 2023
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01 Nov 2023 |
MR01 |
Registration of charge 124453600004, created on 30 October 2023
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25 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Mar 2023 |
TM01 |
Termination of appointment of Abraham Izaak Johannis Hage as a director on 6 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Abhynesh Abhyash Narain Maharaj as a director on 6 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr Richard Arthur Russell as a director on 6 March 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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07 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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07 Jul 2022 |
MR01 |
Registration of charge 124453600001, created on 6 July 2022
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07 Jul 2022 |
MR01 |
Registration of charge 124453600002, created on 6 July 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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27 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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07 Feb 2020 |
AA01 |
Current accounting period shortened from 28 February 2021 to 31 December 2020
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