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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12 Jun 2024 |
PSC02 |
Notification of Flv Group Limited as a person with significant control on 30 May 2024
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12 Jun 2024 |
PSC07 |
Cessation of Andrew Bryan Hawkins as a person with significant control on 30 May 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Frederikus Leonardus Jacobus Hoogenboom as a director on 30 May 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Andrew Bryan Hawkins as a director on 30 May 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr Adrianus Cornelis Van Duijvenvoorde as a director on 30 May 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr Nicholas James Hudson as a director on 30 May 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr Ivo Christiaan Van Rijn as a director on 30 May 2024
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12 Jun 2024 |
AD01 |
Registered office address changed from 7 Hillside Chard Somerset TA20 1JF United Kingdom to Units 6 & 7 Merchants Trade Park Tamar Road St. Phillips Bristol BS2 0TX on 12 June 2024
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10 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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12 Jan 2024 |
AD01 |
Registered office address changed from Unit 1, West Links Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG England to 7 Hillside Chard Somerset TA20 1JF on 12 January 2024
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with no updates
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Jan 2018 |
CS01 |
Confirmation statement made on 11 January 2018 with updates
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23 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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