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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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16 Feb 2024 |
AP01 |
Appointment of Ms Ingrid Louis Beuls as a director on 29 November 2023
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16 Feb 2024 |
AP01 |
Appointment of Mr Bart Dries Vandemeulebroucke as a director on 29 November 2023
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01 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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29 Mar 2023 |
TM01 |
Termination of appointment of Robin John Comrie as a director on 28 February 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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25 Jan 2023 |
TM01 |
Termination of appointment of Vincent Daniel Dubois as a director on 23 September 2022
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13 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Mar 2022 |
CH01 |
Director's details changed for Mr Vincent Danielle Dubois on 2 March 2022
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02 Mar 2022 |
AP01 |
Appointment of Mr Vincent Danielle Dubois as a director on 2 March 2022
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02 Mar 2022 |
AP01 |
Appointment of Mr Stuart Papworth as a director on 2 March 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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25 Aug 2021 |
TM01 |
Termination of appointment of Gareth Daniel Ellery as a director on 18 June 2021
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25 Aug 2021 |
TM01 |
Termination of appointment of Francois Renardy as a director on 4 February 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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28 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with no updates
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15 Nov 2019 |
AD01 |
Registered office address changed from 4 Bridge Street Amble Morpeth Northumberland NE65 0DR England to Solomon House 2-4 Hanover Square Newcastle upon Tyne NE1 3NP on 15 November 2019
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20 Sep 2019 |
AD01 |
Registered office address changed from Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne Tyne and Wear NE1 1JF to 4 Bridge Street Amble Morpeth Northumberland NE65 0DR on 20 September 2019
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23 Apr 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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04 Feb 2019 |
AP01 |
Appointment of Mr Gareth Ellery as a director on 1 February 2019
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