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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28 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Dec 2024 |
MA |
Memorandum and Articles of Association
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19 Dec 2024 |
SH02 |
Sub-division of shares on 5 June 2024
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ANNOTATION
Clarification This is a second filing of an SH02 that was originally registered on 15/06/2024
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04 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division of shares/ company buisness 30/09/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Authority to implemant / company business 30/09/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 March 2024
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20 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 May 2024
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15 Jun 2024 |
SH02 |
Sub-division of shares on 5 June 2024
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ANNOTATION
Clarification a second filed SH02 was registered on 19/12/2024
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31 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 20/06/24
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31 May 2024 |
CH01 |
Director's details changed for Alexander Sebastian Huisman on 31 May 2024
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31 May 2024 |
CH01 |
Director's details changed for Mr Marcel Robert Huisman on 31 May 2024
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29 May 2024 |
PSC01 |
Notification of Alexander Sebastian Huisman as a person with significant control on 29 May 2024
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20 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 05/11/2024.
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25 Mar 2024 |
PSC04 |
Change of details for Mr Marcel Robert Huisman as a person with significant control on 25 March 2024
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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10 Nov 2022 |
CH01 |
Director's details changed for Mr Marcel Robert Huisman on 6 April 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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25 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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06 Apr 2022 |
AD01 |
Registered office address changed from C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA United Kingdom to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 6 April 2022
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23 Jul 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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