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)
|
|
25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
03 Jun 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
|
|
|
31 Oct 2023 |
AD01 |
Registered office address changed from 11 Washington Road West Wilts Trading Estate Westbury Wiltshire BA13 4JP to Units 6-9 Falcon Park West Wilts Trading Estate Westbury Wiltshire BA13 4GZ on 31 October 2023
|
|
|
10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
26 Sep 2023 |
TM01 |
Termination of appointment of Simon Nicholas Calvert as a director on 26 September 2023
|
|
|
31 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
|
|
|
24 Nov 2022 |
TM01 |
Termination of appointment of Ralf Oster as a director on 24 November 2022
|
|
|
24 Nov 2022 |
TM01 |
Termination of appointment of Adriann Willem Hartog as a director on 24 November 2022
|
|
|
24 Nov 2022 |
AP01 |
Appointment of Mr Simon Nicholas Calvert as a director on 24 November 2022
|
|
|
24 Nov 2022 |
AP01 |
Appointment of Mr Pieter Boonekamp as a director on 24 November 2022
|
|
|
24 Nov 2022 |
AP01 |
Appointment of Mr Alexander Henric Egressy as a director on 24 November 2022
|
|
|
12 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
16 Aug 2022 |
MR01 |
Registration of charge 047456690003, created on 12 August 2022
|
|
|
16 Aug 2022 |
MR01 |
Registration of charge 047456690004, created on 12 August 2022
|
|
|
05 Aug 2022 |
MR01 |
Registration of charge 047456690002, created on 3 August 2022
|
|
|
23 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
|
|
|
23 Jun 2022 |
TM01 |
Termination of appointment of Philip John Morgan as a director on 23 June 2022
|
|
|
21 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 April 2022
|
|
|
13 Jun 2022 |
PSC02 |
Notification of Pf Concept International Cooperatief U.A. as a person with significant control on 2 March 2021
|
|
|
13 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 13 June 2022
|
|
|
06 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 21/06/22
|
|
|
06 Apr 2022 |
RP04AP01 |
Second filing for the appointment of Mr Adriaan Willem Hartog as a director
|
|
|
28 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
|
|
|
10 Dec 2021 |
AA |
Group of companies' accounts made up to 30 April 2021
|
|
|
27 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with updates
|
|