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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19 Sep 2024 |
AP01 |
Appointment of Mr Uwe Krueger as a director on 19 September 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Nico Johan Georges De Freest as a director on 19 September 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Stephen Roy Fowler as a director on 19 September 2024
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19 Sep 2024 |
AP01 |
Appointment of Mr Paul William Fowler as a director on 19 September 2024
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31 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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14 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Feb 2023 |
AP01 |
Appointment of Mr Nico Johan Georges De Freest as a director on 13 February 2023
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15 Feb 2023 |
TM01 |
Termination of appointment of Ward Van De Walle as a director on 13 February 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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04 Aug 2022 |
MR04 |
Satisfaction of charge 074455490007 in full
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04 Aug 2022 |
MR04 |
Satisfaction of charge 074455490008 in full
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09 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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13 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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09 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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22 Jun 2020 |
AD01 |
Registered office address changed from 12 Douglas Road Industrial Park, Douglas Road Kingswood Bristol BS15 8PD to Unit 15 Warmley Business Park Crown Way Warmley Bristol Uk BS30 8FR on 22 June 2020
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11 May 2020 |
MA |
Memorandum and Articles of Association
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11 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transaction and related documents / directors authorised to take action related to the documents 28/04/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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04 May 2020 |
MR01 |
Registration of charge 074455490008, created on 29 April 2020
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22 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with no updates
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03 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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14 May 2019 |
TM01 |
Termination of appointment of David John Payne as a director on 14 May 2019
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29 Mar 2019 |
TM01 |
Termination of appointment of Jon Douglas Lawrence as a director on 29 March 2019
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