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)
|
|
01 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
22 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
|
|
|
03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
25 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
|
|
|
10 Jan 2023 |
AP01 |
Appointment of Ms Annemarie Shotton as a director on 3 January 2023
|
|
|
10 Jan 2023 |
TM01 |
Termination of appointment of Jayne Arkell as a director on 3 January 2023
|
|
|
30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
23 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
|
|
|
04 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
24 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
|
|
|
10 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
28 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
|
|
|
20 Dec 2019 |
AP01 |
Appointment of Mr Johan Leo as a director on 20 December 2019
|
|
|
20 Dec 2019 |
TM01 |
Termination of appointment of Xavier Georges Roger Janin as a director on 20 December 2019
|
|
|
13 Dec 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
26 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2019
|
|
|
27 Sep 2019 |
SH20 |
Statement by Directors
|
|
|
27 Sep 2019 |
SH19 |
Statement of capital on 27 September 2019
|
|
|
27 Sep 2019 |
CAP-SS |
Solvency Statement dated 26/09/19
|
|
|
27 Sep 2019 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES13 ‐
Reduction of share premium account 26/09/2019
|
|
|
25 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
23 May 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with no updates
|
|
|
11 Jan 2019 |
TM01 |
Termination of appointment of David Speakman as a director on 2 January 2019
|
|
|
11 Jan 2019 |
AD01 |
Registered office address changed from C/O Etex (Exteriors) Uk Limited Wellington Road Burton upon Trent Staffordshire DE14 2AA England to C/O Etex (Exteriors) Uk Limited Wellington Road Burton upon Trent Staffordshire DE14 2AP on 11 January 2019
|
|
|
10 Jan 2019 |
TM02 |
Termination of appointment of Andrew Stewart Mcknight as a secretary on 2 January 2019
|
|