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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24 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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23 Sep 2024 |
CH01 |
Director's details changed for Mr Paul William Fowler on 19 September 2024
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23 Sep 2024 |
MR04 |
Satisfaction of charge 036339180009 in full
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19 Sep 2024 |
AP01 |
Appointment of Mr Uwe Krueger as a director on 19 September 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Stephen Roy Fowler as a director on 19 September 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Nico Johan Georges De Freest as a director on 19 September 2024
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19 Sep 2024 |
AP03 |
Appointment of Mr Paul William Fowler as a secretary on 19 September 2024
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19 Sep 2024 |
TM02 |
Termination of appointment of Stephen Roy Fowler as a secretary on 19 September 2024
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31 May 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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14 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Mar 2023 |
MR01 |
Registration of charge 036339180010, created on 29 March 2023
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15 Feb 2023 |
AP01 |
Appointment of Mr Nico Johan Georges De Freest as a director on 13 February 2023
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15 Feb 2023 |
TM01 |
Termination of appointment of Ward Van De Walle as a director on 13 February 2023
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19 Dec 2022 |
MR01 |
Registration of charge 036339180009, created on 12 December 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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04 Aug 2022 |
MR04 |
Satisfaction of charge 036339180007 in full
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04 Aug 2022 |
MR04 |
Satisfaction of charge 036339180008 in full
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09 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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11 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Apr 2021 |
AP01 |
Appointment of Mr Paul William Fowler as a director on 23 April 2021
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17 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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09 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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22 Jun 2020 |
AD01 |
Registered office address changed from 12 Douglas Road Kingswood Bristol BS15 8PD to Unit 15 Warmley Business Park Crown Way Warmley Bristol Uk BS30 8FR on 22 June 2020
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