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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29 Jul 2024 |
TM01 |
Termination of appointment of Roel Hubertus Catharina Cals as a director on 25 July 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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14 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Feb 2024 |
AP01 |
Appointment of Mr Richard David Willetts as a director on 7 February 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Bernhard Pawlik as a director on 29 January 2024
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02 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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31 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Steven Harry Shore as a director on 15 September 2022
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22 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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09 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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08 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Dec 2020 |
AD01 |
Registered office address changed from Unit 2, Redbourne Park, Liliput Road Brackmills Industrial Estate Northampton NN4 7DT United Kingdom to 2a Mansard Close Westgate Industrial Estate Northampton NN5 5DL on 15 December 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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03 Apr 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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10 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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20 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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01 Jun 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with no updates
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18 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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15 Jun 2017 |
CS01 |
Confirmation statement made on 31 May 2017 with updates
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06 Jun 2017 |
CH01 |
Director's details changed for Mr Roel Hubertus Catharina Cals on 1 June 2017
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02 Jun 2017 |
AP01 |
Appointment of Mr Roel Hubertus Catharina Cals as a director on 1 June 2017
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01 Jun 2017 |
TM01 |
Termination of appointment of Hendrik Jan Wegman as a director on 31 May 2017
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05 Oct 2016 |
AP01 |
Appointment of Mr Steven Harry Shore as a director on 19 September 2016
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