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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18 May 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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18 May 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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18 May 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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06 May 2021 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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06 May 2021 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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06 May 2021 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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06 May 2021 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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06 May 2021 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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04 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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04 Feb 2021 |
PSC01 |
Notification of Evelyne Callens as a person with significant control on 31 December 2020
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04 Feb 2021 |
PSC01 |
Notification of Wim Van Den Berghe as a person with significant control on 31 December 2020
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04 Feb 2021 |
PSC01 |
Notification of Jan Van Den Berghe as a person with significant control on 31 December 2020
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04 Feb 2021 |
PSC07 |
Cessation of Jh Wouters Nv as a person with significant control on 31 December 2020
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04 Feb 2021 |
PSC07 |
Cessation of Lipa Holding Nv as a person with significant control on 31 December 2020
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with updates
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10 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with updates
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-28
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11 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with updates
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11 Dec 2018 |
CH01 |
Director's details changed for Mr Jan Van Den Berghe on 5 December 2018
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11 Dec 2018 |
CH03 |
Secretary's details changed for Jan Van Den Berghe on 11 December 2018
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11 Dec 2018 |
AD01 |
Registered office address changed from C/O C/O John Gale Associates 415 Hillcross Avenue Morden Surrey SM4 4BZ to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 11 December 2018
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07 Dec 2018 |
CH01 |
Director's details changed for Mr Wim Van Den Berghe on 6 December 2018
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07 Dec 2018 |
CH01 |
Director's details changed for Mr Wim Van Den Berghe on 6 December 2018
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