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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04 Nov 2024 |
AP01 |
Appointment of Mr Etienne De Salins as a director on 4 November 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Arno Dirk Lippert as a director on 4 November 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with updates
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12 Aug 2024 |
MR01 |
Registration of charge SC4564140002, created on 9 August 2024
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12 Aug 2024 |
MR01 |
Registration of charge SC4564140003, created on 9 August 2024
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10 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Dec 2023 |
PSC01 |
Notification of Frederik Dag Arfst Paulsen as a person with significant control on 14 December 2023
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15 Dec 2023 |
PSC01 |
Notification of Kjell Thomas Larsson as a person with significant control on 14 December 2023
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15 Dec 2023 |
PSC01 |
Notification of Eric Oliver Hoesli as a person with significant control on 14 December 2023
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15 Dec 2023 |
PSC01 |
Notification of Andrew Jonathan Hughes Penney as a person with significant control on 14 December 2023
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15 Dec 2023 |
PSC01 |
Notification of Eric Charles Turner as a person with significant control on 14 December 2023
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14 Dec 2023 |
PSC01 |
Notification of Jeffrey David Hobbs as a person with significant control on 14 December 2023
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14 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 14 December 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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19 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Oct 2022 |
TM01 |
Termination of appointment of Eric Charles Turner as a director on 24 October 2022
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15 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Aug 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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08 Apr 2022 |
AP01 |
Appointment of Mr Eric Laborde as a director on 4 April 2022
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with updates
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28 Aug 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
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20 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Jul 2020 |
MR04 |
Satisfaction of charge SC4564140001 in full
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