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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11 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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08 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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06 Aug 2024 |
AP04 |
Appointment of Djm Secretarial Services Limited as a secretary on 6 August 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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08 Feb 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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14 Jun 2023 |
TM01 |
Termination of appointment of Richard Barry Davies as a director on 23 February 2023
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14 Jun 2023 |
AD01 |
Registered office address changed from Old Furnace Site Kettering Road Islip Kettering NN14 3JW England to Unit 1 Tywi Valley Food Park Station Road Llangadog Carmarthenshire SA19 9LY on 14 June 2023
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14 Jun 2023 |
AP01 |
Appointment of Mr Dries Steven Eeckhout as a director on 8 December 2022
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14 Jun 2023 |
AP01 |
Appointment of Mr Dominiek Georges Ghislain Dumoulin as a director on 8 December 2022
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14 Jun 2023 |
AP01 |
Appointment of Mr Richard Barry Davies as a director on 8 December 2022
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02 Jun 2023 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 December 2023
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03 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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03 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
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03 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
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03 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/22
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16 Dec 2022 |
MR04 |
Satisfaction of charge 030831100001 in full
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14 Dec 2022 |
PSC02 |
Notification of Gold Line Feeds 2.0 Limited as a person with significant control on 9 December 2022
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14 Dec 2022 |
PSC07 |
Cessation of Gold Line Holdings Limited as a person with significant control on 9 December 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Anna Mari Horrell as a director on 9 December 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Richard James Anderson as a director on 9 December 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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04 May 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2021
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04 May 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/21
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