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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24 Oct 2024 |
TM01 |
Termination of appointment of Benjamin Patterson as a director on 9 October 2024
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09 Oct 2024 |
MR01 |
Registration of charge 003376630001, created on 26 September 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Christopher James Cossins on 4 March 2024
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05 Feb 2024 |
AP01 |
Appointment of Mr Armando Botello Albarran as a director on 1 February 2024
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22 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Oct 2023 |
TM01 |
Termination of appointment of James Andrew Mercer as a director on 4 September 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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23 May 2023 |
CH01 |
Director's details changed for Mr Benjamin Patterson on 27 April 2023
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09 Aug 2022 |
MA |
Memorandum and Articles of Association
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09 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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06 May 2022 |
PSC05 |
Change of details for Boc Netherlands Holdings Limited as a person with significant control on 1 April 2022
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04 Apr 2022 |
AD01 |
Registered office address changed from The Priestley Centre 10 Priestley Road the Surrey Research Park, Guildford, Surrey GU2 7XY to Forge 43 Church Street West Woking Surrey GU21 6HT on 4 April 2022
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01 Apr 2022 |
CH03 |
Secretary's details changed for Mrs Susan Kathleen Kelly on 1 April 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Christopher James Cossins on 1 April 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mrs Sally Ann Williams on 1 April 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mr James Andrew Mercer on 1 April 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Julian Michael Bland on 1 April 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Benjamin Patterson on 1 April 2022
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21 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Jun 2021 |
CH01 |
Director's details changed for Mr Julian Michael Bland on 28 June 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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