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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10 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 May 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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02 May 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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19 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Dec 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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24 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 15 October 2021
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21 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Re-share transfer 14/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Nov 2021 |
MA |
Memorandum and Articles of Association
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23 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of agreement/transfer of shares 14/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2021 |
PSC07 |
Cessation of Faber Group Nv as a person with significant control on 15 October 2021
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11 Nov 2021 |
PSC01 |
Notification of Iain Bruce Clasper as a person with significant control on 15 October 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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02 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
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06 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Jul 2019 |
CS01 |
Confirmation statement made on 15 July 2019 with no updates
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Sep 2018 |
AP03 |
Appointment of Miss Claire Taylforth as a secretary on 10 September 2018
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08 Sep 2018 |
TM01 |
Termination of appointment of Cornelis Maarten Koppelaar as a director on 7 September 2018
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08 Sep 2018 |
AP01 |
Appointment of Mr Eric Theodorus Verkerk as a director on 7 September 2018
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19 Jul 2018 |
CS01 |
Confirmation statement made on 15 July 2018 with no updates
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01 Dec 2017 |
AD01 |
Registered office address changed from Unit 1 Matrix Court Middleton Grove Leeds West Yorkshire LS11 5WB to Units 4 & 5 Millshaw Leeds LS11 0LX on 1 December 2017
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