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)
|
|
05 Sep 2024 |
CH01 |
Director's details changed for Ms Laurence Carels on 2 September 2024
|
|
|
05 Sep 2024 |
AD01 |
Registered office address changed from The Beeches, Friars Well Farm North Drive Wartnaby Melton Mowbray Leicestershire LE14 3HQ England to 226 Hutton Road First & Second Floor Premises Shenfield Essex CM15 8PA on 5 September 2024
|
|
|
05 Sep 2024 |
PSC04 |
Change of details for Ms Laurence Carels as a person with significant control on 2 September 2024
|
|
|
05 Sep 2024 |
PSC04 |
Change of details for Mr Guillaume Carels as a person with significant control on 2 September 2024
|
|
|
22 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
14 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
|
|
|
28 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
08 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with updates
|
|
|
16 Feb 2023 |
PSC07 |
Cessation of Beatrice De Bondt as a person with significant control on 14 December 2022
|
|
|
16 Feb 2023 |
PSC01 |
Notification of Guillaume Carels as a person with significant control on 14 December 2022
|
|
|
16 Feb 2023 |
PSC01 |
Notification of Laurence Carels as a person with significant control on 14 December 2022
|
|
|
16 Feb 2023 |
PSC07 |
Cessation of Patrick Carels as a person with significant control on 14 December 2022
|
|
|
20 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
09 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with updates
|
|
|
15 Feb 2022 |
MR01 |
Registration of charge 044338140001, created on 10 February 2022
|
|
|
22 Dec 2021 |
PSC01 |
Notification of Beatrice De Bondt as a person with significant control on 22 December 2021
|
|
|
22 Dec 2021 |
PSC01 |
Notification of Patrick Carels as a person with significant control on 22 December 2021
|
|
|
22 Dec 2021 |
PSC07 |
Cessation of Cdm Nv as a person with significant control on 22 December 2021
|
|
|
01 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
25 Jun 2021 |
AP01 |
Appointment of Mr Bruno Meira Y Duran as a director on 24 June 2021
|
|
|
24 Jun 2021 |
CH01 |
Director's details changed for Ms Laurence Carels on 24 June 2021
|
|
|
24 Jun 2021 |
TM01 |
Termination of appointment of Roger Ormiston Kelly as a director on 24 June 2021
|
|
|
14 Jun 2021 |
CH03 |
Secretary's details changed for Mr Bruno Meira on 11 June 2021
|
|
|
11 Jun 2021 |
AD01 |
Registered office address changed from 5 Coventry House Burton Street Melton Mowbray Leicestershire LE13 1AQ to The Beeches, Friars Well Farm North Drive Wartnaby Melton Mowbray Leicestershire LE14 3HQ on 11 June 2021
|
|
|
01 Jun 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
|
|