Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Mar 2024 |
AAMD |
Amended group of companies' accounts made up to 30 November 2021
|
|
|
15 Mar 2024 |
AAMD |
Amended group of companies' accounts made up to 31 December 2021
|
|
|
07 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
18 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
29 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
27 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
|
|
|
29 Aug 2023 |
AP01 |
Appointment of Mr Jos Alfons Rutten as a director on 17 August 2023
|
|
|
23 Aug 2023 |
AA01 |
Current accounting period shortened from 31 December 2022 to 31 December 2021
|
|
|
21 Dec 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
|
|
|
21 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
|
|
|
20 Dec 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
09 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
08 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
04 Feb 2022 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
|
|
|
15 Nov 2021 |
AP03 |
Appointment of Mr Nayaz Ahmed Omar Qazi as a secretary on 27 October 2021
|
|
|
11 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
11 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
11 Nov 2021 |
SH08 |
Change of share class name or designation
|
|
|
28 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2021
|
|
|
28 Oct 2021 |
MR01 |
Registration of charge 130448590002, created on 20 October 2021
|
|
|
27 Oct 2021 |
MR01 |
Registration of charge 130448590001, created on 19 October 2021
|
|
|
22 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
22 Oct 2021 |
PSC07 |
Cessation of Dirk Maris as a person with significant control on 20 October 2021
|
|