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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30 Aug 2024 |
MR01 |
Registration of charge 005922350012, created on 29 August 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with updates
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26 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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19 Jul 2024 |
MR01 |
Registration of charge 005922350011, created on 19 July 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Louise Scott as a director on 1 July 2024
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30 May 2024 |
AP01 |
Appointment of Mr Kristof Leon Neirynck as a director on 29 May 2024
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30 May 2024 |
AP01 |
Appointment of Marcin Kopa as a director on 29 May 2024
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09 May 2024 |
AA |
Full accounts made up to 31 December 2022
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07 May 2024 |
MR01 |
Registration of charge 005922350010, created on 24 April 2024
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03 May 2024 |
MR01 |
Registration of charge 005922350007, created on 24 April 2024
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03 May 2024 |
MR01 |
Registration of charge 005922350008, created on 24 April 2024
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03 May 2024 |
MR01 |
Registration of charge 005922350009, created on 25 April 2024
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26 Apr 2024 |
MR01 |
Registration of charge 005922350006, created on 23 April 2024
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25 Apr 2024 |
MR01 |
Registration of charge 005922350005, created on 25 April 2024
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24 Aug 2023 |
AP03 |
Appointment of David North as a secretary on 1 August 2023
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10 Aug 2023 |
MR01 |
Registration of charge 005922350004, created on 8 August 2023
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01 Aug 2023 |
TM02 |
Termination of appointment of Jody Hodges as a secretary on 1 August 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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28 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jul 2022 |
CH01 |
Director's details changed for Louise Scott on 27 July 2022
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27 Jul 2022 |
AD01 |
Registered office address changed from Nunn Mills Road Northampton NN1 5PA to Lancaster House Nunn Mills Road Northampton NN1 5PA on 27 July 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Carl Elis Rogberg as a director on 30 June 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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04 Apr 2022 |
AP01 |
Appointment of Louise Scott as a director on 31 March 2022
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