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 Jun 2021 |
PSC07 |
Cessation of Matthew David Rowe as a person with significant control on 11 June 2021
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18 Jun 2021 |
PSC07 |
Cessation of Gary Ashton as a person with significant control on 11 June 2021
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18 Jun 2021 |
PSC02 |
Notification of Xebec Holding Uk Limited as a person with significant control on 11 June 2021
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18 Jun 2021 |
CH01 |
Director's details changed for Mr Stephane Archambault on 11 June 2021
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18 Jun 2021 |
CH01 |
Director's details changed for Mr Kurt Sorschak on 11 June 2021
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18 Jun 2021 |
TM01 |
Termination of appointment of Robert Thompson as a director on 11 June 2021
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18 Jun 2021 |
TM01 |
Termination of appointment of Matthew David Rowe as a director on 11 June 2021
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18 Jun 2021 |
TM01 |
Termination of appointment of Gary David Ashton as a director on 11 June 2021
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18 Jun 2021 |
TM02 |
Termination of appointment of Matthew Rowe as a secretary on 11 June 2021
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18 Jun 2021 |
AP03 |
Appointment of Ms Nathalie Theberge as a secretary on 11 June 2021
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18 Jun 2021 |
AP01 |
Appointment of Mr Stephane Archambault as a director on 11 June 2021
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18 Jun 2021 |
AD01 |
Registered office address changed from Unit 3 East Way Rivergreen Industrial Estate Pallion Sunderland SR4 6AD to Narrow Quay House C/O Veale Wasbrough Vizards Llp Narrow Quay House Bristol BS1 4QA on 18 June 2021
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18 Jun 2021 |
AP01 |
Appointment of Mr Kurt Sorschak as a director on 11 June 2021
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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04 Dec 2020 |
AAMD |
Amended total exemption full accounts made up to 31 January 2020
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15 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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19 Nov 2019 |
PSC04 |
Change of details for Mr Gary Ashton as a person with significant control on 15 November 2019
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18 Nov 2019 |
CH01 |
Director's details changed for Mr Gary Ashton on 15 November 2019
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18 Nov 2019 |
PSC04 |
Change of details for Mr Gary Ashton as a person with significant control on 15 November 2019
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with no updates
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02 Jul 2018 |
CS01 |
Confirmation statement made on 25 June 2018 with no updates
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14 Jun 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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29 Mar 2018 |
AP03 |
Appointment of Mr Matthew Rowe as a secretary on 29 March 2018
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