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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07 Oct 2024 |
RP04AP01 |
Second filing for the appointment of Mr Hardip Singh Rai as a director
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04 Oct 2024 |
AP01 |
Appointment of Mr Hardip Singh Rai as a director on 30 September 2024
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ANNOTATION
Clarification a second filed AP01 was filed on 07/10/24
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02 Oct 2024 |
TM01 |
Termination of appointment of Franciscus Charles Walterus Van Helden as a director on 24 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Gerben Jacob Jan Paauwe as a director on 24 September 2024
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27 Sep 2024 |
AD02 |
Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX
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27 Sep 2024 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 6 Chesterfield Gardens Mayfair London W1J 5BQ on 27 September 2024
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30 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Apr 2024 |
SH02 |
Sub-division of shares on 22 December 2022
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26 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 October 2023
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26 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 December 2023
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25 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 March 2023
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25 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2022
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25 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2022
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25 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 December 2022
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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10 Dec 2023 |
SH08 |
Change of share class name or designation
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08 Dec 2023 |
CS01 |
08/12/23 Statement of Capital eur 558334.74
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 26/01/2024
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29 Nov 2023 |
CH01 |
Director's details changed for Mr. Franciscus Charles Walterus Van Helden on 21 June 2022
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23 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 26/01/2024
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06 Apr 2023 |
SH08 |
Change of share class name or designation
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06 Apr 2023 |
SH02 |
Sub-division of shares on 22 December 2022
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 25/01/2024
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24 Jan 2023 |
MA |
Memorandum and Articles of Association
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24 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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