Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
21 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
|
|
|
10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
15 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
|
|
|
28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
11 May 2022 |
MR04 |
Satisfaction of charge 041225010002 in full
|
|
|
11 May 2022 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
|
|
|
22 Oct 2021 |
MR01 |
Registration of charge 041225010002, created on 22 October 2021
|
|
|
14 Oct 2021 |
CH01 |
Director's details changed for Mr Jonathan Bellenie on 30 October 2019
|
|
|
17 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
08 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
08 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
|
|
|
21 Jan 2020 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
|
|
|
15 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
04 Nov 2019 |
AP01 |
Appointment of Mr Jonathan Bellenie as a director on 28 October 2019
|
|
|
27 Sep 2019 |
PSC05 |
Change of details for Andritz Ag as a person with significant control on 5 September 2019
|
|
|
31 Jul 2019 |
TM01 |
Termination of appointment of Carolus Petrus Johannes Stevenaar as a director on 28 June 2019
|
|
|
21 Dec 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
11 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with no updates
|
|
|
30 Oct 2018 |
TM02 |
Termination of appointment of Julie Templeman as a secretary on 23 October 2018
|
|
|
26 Oct 2018 |
AP03 |
Appointment of Mrs Rebecca Louise Anderson as a secretary on 23 October 2018
|
|
|
15 Feb 2018 |
AD01 |
Registered office address changed from Stockholm Road Sutton Fields Hull North Humberside HU7 0XL to Unit 1 Stoneferry Park Foster Street Hull East Yorkshire HU8 8BT on 15 February 2018
|
|
|
11 Dec 2017 |
CS01 |
Confirmation statement made on 6 December 2017 with no updates
|
|
|
04 Oct 2017 |
TM02 |
Termination of appointment of Carolus Petrus, Johannes Stevenaar as a secretary on 30 September 2017
|
|