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 Dec 2024 |
TM02 |
Termination of appointment of Susan Dalton as a secretary on 12 December 2024
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12 Dec 2024 |
TM01 |
Termination of appointment of Susan Dalton as a director on 12 December 2024
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12 Dec 2024 |
AP03 |
Appointment of Ms Trudie Lauter as a secretary on 12 December 2024
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12 Dec 2024 |
AP01 |
Appointment of Mr Sven De Neef as a director on 12 December 2024
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02 Dec 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 November 2024
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29 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2024
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ANNOTATION
Clarification a Second File SH01 was registered on 02/12/24
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01 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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08 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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14 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Jul 2023 |
TM01 |
Termination of appointment of John Ahern as a director on 11 July 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
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12 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2022
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18 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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25 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Jan 2021 |
CH01 |
Director's details changed for Jacqueline Keaney on 28 January 2021
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30 Jan 2021 |
CH01 |
Director's details changed for Mr Seamus Flynn on 28 January 2021
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30 Jan 2021 |
CH01 |
Director's details changed for Bart Goethals on 28 January 2021
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30 Jan 2021 |
CH01 |
Director's details changed for John Ahern on 28 January 2021
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26 Nov 2020 |
AD01 |
Registered office address changed from Harlow Enterprise Hub Edinburgh Way Harlow Essex CM20 2NQ to Harlow Enterprise Hub, Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ on 26 November 2020
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18 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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10 Jun 2020 |
AP01 |
Appointment of Mr Karl Huts as a director on 10 June 2020
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10 Jun 2020 |
AP01 |
Appointment of Ms Susan Dalton as a director on 10 June 2020
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