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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27 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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10 Apr 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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25 Jan 2024 |
AP01 |
Appointment of Ms Jordina Roberta Walker as a director on 11 December 2023
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25 Jan 2024 |
AP01 |
Appointment of Mr Renda Manyika as a director on 11 December 2023
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25 Jan 2024 |
TM01 |
Termination of appointment of John Paul Nowacki as a director on 11 December 2023
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25 Jan 2024 |
TM01 |
Termination of appointment of Aline Sternberg as a director on 11 December 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Constantinos Kleanthous as a director on 15 September 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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15 Jun 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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25 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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25 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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25 May 2022 |
PSC08 |
Notification of a person with significant control statement
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25 May 2022 |
PSC07 |
Cessation of Promontoria Holding 367 B.V. as a person with significant control on 13 May 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Constantino Kleanthous on 23 July 2021
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20 Dec 2021 |
AP01 |
Appointment of Mr Constantino Kleanthous as a director on 23 July 2021
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20 Dec 2021 |
AP01 |
Appointment of Mr John Paul Nowacki as a director on 23 July 2021
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08 Dec 2021 |
CH01 |
Director's details changed for Miss Aline Sternberg on 24 November 2021
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05 Jul 2021 |
MA |
Memorandum and Articles of Association
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05 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jul 2021 |
MR01 |
Registration of charge 133900020001, created on 30 June 2021
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24 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2021
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03 Jun 2021 |
AP01 |
Appointment of Ms Debra Amy Parsall as a director on 3 June 2021
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28 May 2021 |
AP01 |
Appointment of Mr Raoul Rene Hofland as a director on 28 May 2021
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