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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18 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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12 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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22 Jun 2023 |
AP01 |
Appointment of Mr Tomas Keisers as a director on 15 June 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Filip Van Camfort as a director on 15 June 2023
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03 Oct 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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26 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 May 2022 |
AD01 |
Registered office address changed from Beech Farm Offices Lymm Road Thelwall Warrington Cheshire WA4 2TG England to Unit 1 Everill Gate Business Park Everill Gate Lane Wombwell Barnsley S73 0FJ on 17 May 2022
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10 Feb 2022 |
CH01 |
Director's details changed for Mr Gary Ogden on 10 February 2022
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14 Dec 2021 |
AD01 |
Registered office address changed from Unit 1 Fordham House Fordham Ely Cambridgeshire CB7 5LL England to Beech Farm Offices Lymm Road Thelwall Warrington Cheshire WA4 2TG on 14 December 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Sep 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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24 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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03 Sep 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with no updates
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26 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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08 Sep 2018 |
CS01 |
Confirmation statement made on 24 August 2018 with no updates
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30 Apr 2018 |
AD01 |
Registered office address changed from Unit 2, Fordham House Newmarket Road Fordham Ely Cambridgeshire CB7 5LL to Unit 1 Fordham House Fordham Ely Cambridgeshire CB7 5LL on 30 April 2018
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13 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-13
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09 Apr 2018 |
TM01 |
Termination of appointment of Benoit De Keijser as a director on 1 April 2018
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15 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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04 Sep 2017 |
CS01 |
Confirmation statement made on 24 August 2017 with no updates
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25 Aug 2017 |
PSC07 |
Cessation of Ravago Production Sa as a person with significant control on 6 April 2016
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