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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17 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
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21 Feb 2024 |
AD01 |
Registered office address changed from Innovation Centre and Business Base 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to Sanderson House Station Road Horsforth Leeds LS18 5NT on 21 February 2024
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30 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Aug 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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17 Aug 2023 |
AP01 |
Appointment of Mr Olivier Zaniol as a director on 23 March 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Hannah Jane Lockwood as a director on 23 March 2023
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Jun 2022 |
AAMD |
Amended audit exemption subsidiary accounts made up to 31 December 2020
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29 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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29 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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29 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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27 May 2022 |
CH02 |
Director's details changed for Pernefer Holding on 27 May 2022
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27 May 2022 |
PSC05 |
Change of details for Hygeco Sa as a person with significant control on 27 May 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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24 May 2022 |
PSC05 |
Change of details for Hygeco Sa as a person with significant control on 24 May 2022
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
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22 Apr 2021 |
AD01 |
Registered office address changed from Hygeco PO Box 170 Leeds LS10 9EQ England to Innovation Centre and Business Base 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 22 April 2021
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01 Feb 2021 |
AP02 |
Appointment of Pernefer Holding as a director on 21 December 2020
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19 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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15 Jul 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with no updates
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10 Mar 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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