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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19 Jul 2024 |
CH01 |
Director's details changed for Mr David Andrew De Bruin on 11 July 2024
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19 Jul 2024 |
CH01 |
Director's details changed for Mr Vincent Fernand Cobbaert on 11 July 2024
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19 Jul 2024 |
CH01 |
Director's details changed for Mr Mathew Cobbaert on 11 July 2024
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19 Jul 2024 |
CH01 |
Director's details changed for Ms Louise Cobbaert on 11 July 2024
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19 Jul 2024 |
TM02 |
Termination of appointment of Martin James Bowe as a secretary on 9 July 2024
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15 Jul 2024 |
MR01 |
Registration of charge 042473280026, created on 11 July 2024
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11 Jul 2024 |
AD01 |
Registered office address changed from 37 Chamberlain Street Wells Somerset BA5 2PQ to C/O 54 Butlers & Colonial Wharf Gainsford Street London SE1 2PY on 11 July 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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19 Mar 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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23 Nov 2023 |
AA01 |
Previous accounting period extended from 31 July 2023 to 30 September 2023
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10 Aug 2023 |
CH01 |
Director's details changed for Mr Matthew Cobbaert on 31 May 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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27 Jun 2023 |
PSC07 |
Cessation of David Henry Mogford as a person with significant control on 31 May 2023
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27 Jun 2023 |
PSC02 |
Notification of Steelinvest Group Holding Bv as a person with significant control on 31 May 2023
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27 Jun 2023 |
AP01 |
Appointment of Ms Louise Cobbaert as a director on 31 May 2023
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27 Jun 2023 |
AP01 |
Appointment of Mr Matthew Cobbaert as a director on 31 May 2023
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27 Jun 2023 |
AP01 |
Appointment of Mr David Andrew De Bruin as a director on 31 May 2023
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27 Jun 2023 |
AP01 |
Appointment of Mr Vincent Fernand Cobbaert as a director on 31 May 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of David Henry Mogford as a director on 31 May 2023
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05 Jun 2023 |
MR01 |
Registration of charge 042473280025, created on 30 May 2023
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18 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
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03 May 2023 |
MR01 |
Registration of charge 042473280024, created on 26 April 2023
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22 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Dec 2022 |
AA |
Accounts for a small company made up to 31 July 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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