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)
|
|
26 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
|
|
|
13 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
26 Apr 2024 |
AP01 |
Appointment of Mrs Theresa Edel Beard as a director on 25 April 2024
|
|
|
26 Apr 2024 |
AP02 |
Appointment of Ywag Lux S.À.R.L as a director on 25 April 2024
|
|
|
26 Apr 2024 |
AP02 |
Appointment of Alfa Advisory S.À.R.L as a director on 25 April 2024
|
|
|
26 Apr 2024 |
TM01 |
Termination of appointment of Yves Weerts as a director on 25 April 2024
|
|
|
26 Apr 2024 |
TM01 |
Termination of appointment of Pascal Weerts as a director on 25 April 2024
|
|
|
26 Apr 2024 |
TM01 |
Termination of appointment of Nicholas John Bland as a director on 25 April 2024
|
|
|
25 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
|
|
|
03 Aug 2023 |
PSC04 |
Change of details for Yves Weerts as a person with significant control on 26 November 2021
|
|
|
28 Jul 2023 |
MR01 |
Registration of charge 128846380003, created on 19 July 2023
|
|
|
15 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
26 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
|
|
|
26 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
15 Feb 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
|
|
|
20 Jan 2022 |
AP04 |
Appointment of Ocorian (Uk) Limited as a secretary on 9 February 2021
|
|
|
16 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
|
|
|
28 Apr 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-04-26
|
|
|
16 Mar 2021 |
MR04 |
Satisfaction of charge 128846380002 in full
|
|
|
05 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2021
|
|
|
10 Feb 2021 |
AP01 |
Appointment of Mr Nicholas John Bland as a director on 9 February 2021
|
|
|
03 Feb 2021 |
AD01 |
Registered office address changed from Level 5 20 Fenchurch Street London EC3M 3BY to Level 5 20 Fenchurch Street London EC3M 3BY on 3 February 2021
|
|
|
20 Nov 2020 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Level 5 20 Fenchurch Street London EC3M 3BY on 20 November 2020
|
|
|
23 Oct 2020 |
MR01 |
Registration of charge 128846380002, created on 19 October 2020
|
|
|
20 Oct 2020 |
MR01 |
Registration of charge 128846380001, created on 19 October 2020
|
|