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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11 Dec 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with no updates
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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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24 Nov 2023 |
AD01 |
Registered office address changed from 2-8 Gloucester Road Redhill Surrey RH1 1FH to Part Second Floor the Omnibus Building Lesbourne Road Reigate Surrey RH2 7LD on 24 November 2023
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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07 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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15 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Jan 2021 |
MR04 |
Satisfaction of charge 065658240003 in full
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24 Dec 2020 |
MR01 |
Registration of charge 065658240004, created on 23 December 2020
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27 Nov 2020 |
PSC05 |
Change of details for Hlb Finco Uk Limited as a person with significant control on 31 January 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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18 Jun 2020 |
MR01 |
Registration of charge 065658240003, created on 17 June 2020
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16 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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02 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2019 |
PSC02 |
Notification of Hlb Finco Uk Limited as a person with significant control on 16 December 2019
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20 Dec 2019 |
PSC07 |
Cessation of Barentz International B.V. as a person with significant control on 16 December 2019
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17 Dec 2019 |
AP01 |
Appointment of Mr Anthony James Litchfield as a director on 16 December 2019
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17 Dec 2019 |
TM01 |
Termination of appointment of Hidde Van Der Wal as a director on 16 December 2019
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17 Dec 2019 |
TM01 |
Termination of appointment of Joseph Marie Theodoor Wilhelmus Van Der Linden as a director on 16 December 2019
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17 Dec 2019 |
AP01 |
Appointment of Mr Neill John Copp as a director on 16 December 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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14 May 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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28 Nov 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with no updates
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