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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29 Nov 2024 |
AP01 |
Appointment of Mr Lars-Henrik Thorngreen as a director on 29 November 2024
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30 Oct 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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30 Oct 2024 |
TM01 |
Termination of appointment of Thomas Hütsch as a director on 29 October 2024
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22 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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31 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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16 May 2023 |
TM01 |
Termination of appointment of Laurent Verhelst as a director on 31 March 2023
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11 May 2023 |
MR04 |
Satisfaction of charge 099002160007 in full
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11 May 2023 |
MR04 |
Satisfaction of charge 099002160009 in full
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24 Apr 2023 |
MR01 |
Registration of charge 099002160011, created on 20 April 2023
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18 Apr 2023 |
MR01 |
Registration of charge 099002160010, created on 13 April 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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02 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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16 Dec 2021 |
AP01 |
Appointment of Mr Laurent Verhelst as a director on 6 December 2021
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16 Dec 2021 |
TM01 |
Termination of appointment of Michal Schutty as a director on 6 December 2021
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13 Oct 2021 |
MR01 |
Registration of charge 099002160009, created on 30 September 2021
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Sep 2021 |
AP01 |
Appointment of Mr Thomas Hütsch as a director on 12 July 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of Liesbeth Tielemans as a director on 14 June 2021
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05 May 2021 |
PSC08 |
Notification of a person with significant control statement
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22 Jan 2021 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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22 Jan 2021 |
PSC07 |
Cessation of Eric Van Hal as a person with significant control on 9 December 2020
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16 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Jul 2020 |
MR01 |
Registration of charge 099002160008, created on 29 June 2020
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