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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19 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2017
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23 May 2024 |
PSC01 |
Notification of Stephen Groves as a person with significant control on 30 June 2022
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20 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2019
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12 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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29 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Apr 2023 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 25 April 2023
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25 Apr 2023 |
TM02 |
Termination of appointment of K & S Secretaries Limited as a secretary on 19 April 2023
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21 Apr 2023 |
MA |
Memorandum and Articles of Association
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14 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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18 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Jul 2022 |
CH01 |
Director's details changed for Mr Stephen Groves on 30 June 2022
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26 Jul 2022 |
TM01 |
Termination of appointment of Yves Wuyts as a director on 30 June 2022
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04 Jul 2022 |
AD01 |
Registered office address changed from Unit 6 Sundon Business Park Dencora Way Luton Beds LU3 3HP to Novacel Uk Ltd Unit 7 Titan Court Laporte Way Luton LU4 8EF on 4 July 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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13 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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07 Jan 2021 |
TM01 |
Termination of appointment of Laurent Jacques Derolez as a director on 31 December 2020
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16 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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05 Jun 2020 |
AP04 |
Appointment of K & S Secretaries Limited as a secretary on 17 April 2020
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05 Jun 2020 |
TM02 |
Termination of appointment of Asb Law Llp as a secretary on 17 April 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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11 Mar 2020 |
TM01 |
Termination of appointment of Patrick Eraets as a director on 1 February 2020
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23 May 2019 |
AA |
Full accounts made up to 31 December 2018
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04 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/04/2024
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