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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06 Feb 2025 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2024
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06 Feb 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
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06 Feb 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/24
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06 Feb 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
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18 Sep 2024 |
LLCS01 |
Confirmation statement made on 18 September 2024 with no updates
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10 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
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10 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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10 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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10 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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27 Dec 2023 |
LLMR01 |
Registration of charge OC4392490001, created on 27 December 2023
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27 Dec 2023 |
LLMR01 |
Registration of charge OC4392490002, created on 27 December 2023
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06 Oct 2023 |
LLAP02 |
Appointment of Cr Consulting B.V. as a member on 3 October 2023
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22 Sep 2023 |
LLCS01 |
Confirmation statement made on 21 September 2023 with no updates
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27 Jul 2023 |
LLAP02 |
Appointment of Forpama B.V. as a member on 1 May 2023
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27 Jul 2023 |
LLAP02 |
Appointment of Ot Business Solutions B.V. as a member on 1 May 2023
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17 Jul 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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20 May 2023 |
LLTM01 |
Termination of appointment of White Cuffs B.V. as a member on 28 February 2023
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13 Apr 2023 |
LLAA01 |
Previous accounting period shortened from 30 September 2022 to 30 April 2022
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03 Oct 2022 |
LLCS01 |
Confirmation statement made on 21 September 2022 with no updates
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21 Oct 2021 |
LLPSC08 |
Notification of a person with significant control statement
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20 Oct 2021 |
LLPSC07 |
Cessation of William James Bruce Hayllar as a person with significant control on 15 October 2021
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20 Oct 2021 |
LLPSC07 |
Cessation of Steven Dixon as a person with significant control on 15 October 2021
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15 Oct 2021 |
LLAP02 |
Appointment of White Cuffs B.V. as a member on 14 October 2021
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15 Oct 2021 |
LLAP02 |
Appointment of Van Der Zijden Consulting B.V. as a member on 14 October 2021
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15 Oct 2021 |
LLAP02 |
Appointment of Tryphon B.V. as a member on 14 October 2021
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