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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05 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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14 Apr 2022 |
MR04 |
Satisfaction of charge 103144810002 in full
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14 Apr 2022 |
MR04 |
Satisfaction of charge 103144810001 in full
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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01 Apr 2021 |
MR01 |
Registration of charge 103144810002, created on 31 March 2021
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21 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
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24 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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28 Aug 2019 |
MR01 |
Registration of charge 103144810001, created on 28 August 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with updates
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25 Jun 2019 |
AD01 |
Registered office address changed from C/O Ravatherm Uk Ltd Hunter House Industrial Estate Hartlepool TS25 2BE England to Polyfoam Xps Limited Hunter House Industrial Estate Hartlepool TS25 2BE on 25 June 2019
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07 Jan 2019 |
AP01 |
Appointment of Mr Amos Megides as a director on 19 November 2018
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07 Jan 2019 |
AP01 |
Appointment of Tom Megides as a director on 19 November 2018
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07 Jan 2019 |
AP01 |
Appointment of Mr Moshe Menachem Henig as a director on 19 November 2018
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07 Jan 2019 |
PSC01 |
Notification of Amos Megides as a person with significant control on 19 November 2018
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07 Jan 2019 |
PSC07 |
Cessation of Gunhilde Van Gorp as a person with significant control on 19 November 2018
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07 Jan 2019 |
PSC07 |
Cessation of Theodoros Roussis as a person with significant control on 19 November 2018
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07 Jan 2019 |
TM01 |
Termination of appointment of Filip Van Camfort as a director on 19 November 2018
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07 Jan 2019 |
TM01 |
Termination of appointment of Patrick Cabuy as a director on 19 November 2018
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03 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-28
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