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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15 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Apr 2024 |
MR01 |
Registration of charge 027985790005, created on 28 March 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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04 Dec 2023 |
PSC05 |
Change of details for Qair Env Holding Bcr Ltd as a person with significant control on 4 December 2023
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23 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Aug 2023 |
MR01 |
Registration of charge 027985790004, created on 31 July 2023
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20 Jul 2023 |
MA |
Memorandum and Articles of Association
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20 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2023 |
CC04 |
Statement of company's objects
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15 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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09 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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06 Feb 2023 |
AA |
Full accounts made up to 30 April 2022
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21 Sep 2022 |
PSC07 |
Cessation of Foss Holdings Limited as a person with significant control on 13 September 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Wayne Alan Pyke as a director on 13 September 2022
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21 Sep 2022 |
PSC02 |
Notification of Qair Env Holding Bcr Ltd as a person with significant control on 13 September 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Rachelle Ann Rowe as a director on 13 September 2022
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21 Sep 2022 |
AP01 |
Appointment of Mr Gerard Beelaerts as a director on 13 September 2022
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21 Sep 2022 |
AP01 |
Appointment of Mr Luc Valaize as a director on 13 September 2022
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21 Sep 2022 |
TM02 |
Termination of appointment of Lesley Kay Foss as a secretary on 13 September 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Raymond David Foss as a director on 13 September 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Richard Colin Foss as a director on 13 September 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Chris Adam Foss as a director on 13 September 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Lesley Kay Foss as a director on 13 September 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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25 Oct 2021 |
AA |
Full accounts made up to 30 April 2021
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