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Company Documents

DateDescription
06/08/256 August 2025 NewNotification of Insites Compages Nv as a person with significant control on 2019-06-26

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18/07/2518 July 2025 NewNotification of Petrus Henricus Coenraad Huijboom as a person with significant control on 2025-07-01

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11/04/2511 April 2025 Cessation of Camille Nicita Higley as a person with significant control on 2025-03-31

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21/03/2521 March 2025 Group of companies' accounts made up to 2023-12-31

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20/03/2520 March 2025 Confirmation statement made on 2025-03-17 with no updates

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05/03/255 March 2025 Compulsory strike-off action has been discontinued

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05/03/255 March 2025 Compulsory strike-off action has been discontinued

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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21/01/2521 January 2025 Appointment of Catherine Liesbeth Caroline Spriet as a director on 2025-01-01

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17/01/2517 January 2025 Appointment of Timothy Wragg as a director on 2025-01-01

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17/01/2517 January 2025 Termination of appointment of Niels Andre Arthur Georges Schillewaert as a director on 2025-01-01

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17/01/2517 January 2025 Termination of appointment of Tom Goderis as a director on 2025-01-01

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17/01/2517 January 2025 Termination of appointment of Graeme Norman Lawrence as a director on 2025-01-01

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17/01/2517 January 2025 Termination of appointment of Tim Duhamel as a director on 2025-01-01

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17/01/2517 January 2025 Termination of appointment of Kristof Sven Frank De Wulf as a director on 2025-01-01

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17/01/2517 January 2025 Appointment of Paul Robert Child as a director on 2025-01-01

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10/07/2410 July 2024 Notification of Camille Nicita Higley as a person with significant control on 2024-06-03

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10/07/2410 July 2024 Cessation of Tim Duhamel as a person with significant control on 2024-06-03

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10/07/2410 July 2024 Change of details for Camille Nicita Higley as a person with significant control on 2024-06-03

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28/03/2428 March 2024 Confirmation statement made on 2024-03-17 with no updates

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29/02/2429 February 2024 Change of details for Dirk Vriend as a person with significant control on 2024-02-08

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03/01/243 January 2024 Registered office address changed from The Hive 51 Lever Street Manchester M1 1FN England to Sevendale House 7 Dale Street Manchester M1 1JA on 2024-01-03

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Group of companies' accounts made up to 2022-12-31

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07/07/237 July 2023 Termination of appointment of Quentin Ashby as a director on 2023-06-01

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07/05/237 May 2023 Confirmation statement made on 2023-03-17 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/12/227 December 2022 Group of companies' accounts made up to 2021-06-30

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31/03/2231 March 2022 Confirmation statement made on 2022-03-17 with no updates

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18/02/2218 February 2022 Notification of Dirk Vriend as a person with significant control on 2019-06-26

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18/02/2218 February 2022 Cessation of Insites Compages Nv as a person with significant control on 2019-06-26

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18/02/2218 February 2022 Satisfaction of charge 107231790004 in full

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18/02/2218 February 2022 Notification of Tim Duhamel as a person with significant control on 2019-06-26

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18/02/2218 February 2022 Notification of Kristof De Wulf as a person with significant control on 2019-06-26

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18/02/2218 February 2022 Notification of Edo Pfennings as a person with significant control on 2019-06-26

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18/02/2218 February 2022 Cessation of Mc Insites Nv as a person with significant control on 2019-06-26

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16/06/2116 June 2021 Group of companies' accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES

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13/03/2013 March 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19

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04/02/204 February 2020 APPOINTMENT TERMINATED, DIRECTOR PAULINE REEVES

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05/09/195 September 2019 ARTICLES OF ASSOCIATION

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20/08/1920 August 2019 PREVSHO FROM 31/12/2019 TO 30/06/2019

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05/07/195 July 2019 ALTER ARTICLES 26/06/2019

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04/07/194 July 2019 DIRECTOR APPOINTED MR NIELS ANDRE ARTHUR GEORGES SCHILLEWAERT

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03/07/193 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107231790002

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03/07/193 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107231790003

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03/07/193 July 2019 DIRECTOR APPOINTED MR TIM DUHAMEL

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03/07/193 July 2019 DIRECTOR APPOINTED MR TOM GODERIS

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03/07/193 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107231790001

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03/07/193 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MC INSITES NV

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03/07/193 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSITES COMPAGES NV

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03/07/193 July 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREWS

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03/07/193 July 2019 APPOINTMENT TERMINATED, DIRECTOR LESLIE BUTTERFIELD

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03/07/193 July 2019 DIRECTOR APPOINTED MR KRISTOF SVEN FRANK DE WULF

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03/07/193 July 2019 PSC'S CHANGE OF PARTICULARS / INSITES COMPAGES NV / 26/06/2019

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03/07/193 July 2019 CESSATION OF QUENTIN ASHBY AS A PSC

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03/07/193 July 2019 PSC'S CHANGE OF PARTICULARS / MC INSITES NV / 26/06/2019

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02/07/192 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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02/07/192 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107231790004

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28/06/1928 June 2019 26/06/19 STATEMENT OF CAPITAL GBP 43851.5

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES

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13/11/1813 November 2018 DIRECTOR APPOINTED MR PHILIP KENNETH ANDREWS

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30/10/1830 October 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/10/1830 October 2018 08/10/18 STATEMENT OF CAPITAL GBP 43836.50

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06/10/186 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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12/04/1812 April 2018 PSC'S CHANGE OF PARTICULARS / QUENTIN ASHBY / 12/04/2018

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES

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28/03/1828 March 2018 DIRECTOR APPOINTED LESLIE PAUL BUTTERFIELD

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27/03/1827 March 2018 DIRECTOR APPOINTED PAULINE REEVES

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04/07/174 July 2017 PSC'S CHANGE OF PARTICULARS / QUENTIN ASHBY / 05/05/2017

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05/06/175 June 2017 DIRECTOR APPOINTED GRAEME LAWRENCE

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02/06/172 June 2017 CURRSHO FROM 30/04/2018 TO 31/12/2017

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02/06/172 June 2017 REGISTERED OFFICE CHANGED ON 02/06/2017 FROM HOLLINS CHAMBERS 64A BRIDGE STREET MANCHESTER LANCASHIRE M3 3BA UNITED KINGDOM

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25/05/1725 May 2017 05/05/17 STATEMENT OF CAPITAL GBP 43806.50

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18/05/1718 May 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/05/1711 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107231790003

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10/05/1710 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107231790001

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10/05/1710 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107231790002

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12/04/1712 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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