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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11 Mar 2021 |
AP01 |
Appointment of Robert Edward Stoneman as a director on 1 March 2021
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19 Feb 2021 |
TM01 |
Termination of appointment of David John Mccullough as a director on 8 February 2021
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11 Feb 2021 |
PSC07 |
Cessation of Rudolf Esser as a person with significant control on 8 February 2021
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18 Nov 2020 |
CERTNM |
Company name changed postcode african trust\certificate issued on 18/11/20
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CONNOT ‐
Change of name notice
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18 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-11-09
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01 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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07 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
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05 May 2020 |
PSC07 |
Cessation of Sigrid Van Aken as a person with significant control on 28 April 2020
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05 May 2020 |
PSC07 |
Cessation of Boudewijn Poelmann as a person with significant control on 28 April 2020
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05 May 2020 |
PSC01 |
Notification of Helena Antoinette Marie Verbeek as a person with significant control on 14 April 2020
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05 May 2020 |
PSC01 |
Notification of Rudolf Esser as a person with significant control on 14 April 2020
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27 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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29 Apr 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with no updates
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01 Apr 2019 |
PSC07 |
Cessation of Simone Van Bijsterveldt as a person with significant control on 1 April 2019
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11 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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04 May 2018 |
CS01 |
Confirmation statement made on 29 April 2018 with no updates
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04 Sep 2017 |
CC04 |
Statement of company's objects
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04 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Aug 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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25 May 2017 |
AD01 |
Registered office address changed from 76 George Street Edinburgh Midlothian EH2 3BU to 28 Charlotte Square Edinburgh EH2 4ET on 25 May 2017
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05 May 2017 |
CS01 |
Confirmation statement made on 29 April 2017 with updates
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05 May 2017 |
AP01 |
Appointment of Mr David John Mccullough as a director on 4 May 2017
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08 Jun 2016 |
AA |
Full accounts made up to 31 December 2015
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09 May 2016 |
AR01 |
Annual return made up to 29 April 2016 no member list
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08 Oct 2015 |
TM01 |
Termination of appointment of Stephen Blackmore as a director on 7 October 2015
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