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 Oct 2022 |
AP01 |
Appointment of Mr Richard John Kennedy as a director on 5 October 2022
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11 Oct 2022 |
AP01 |
Appointment of Ms Ingrid Maria Daerden as a director on 5 October 2022
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11 Oct 2022 |
AP01 |
Appointment of Mr Sven Andre Bogaerts as a director on 5 October 2022
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11 Oct 2022 |
MR04 |
Satisfaction of charge 106743290001 in full
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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18 Jan 2022 |
AAMD |
Amended total exemption full accounts made up to 30 June 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/company business 10/05/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Jun 2021 |
MA |
Memorandum and Articles of Association
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02 Jun 2021 |
MR01 |
Registration of charge 106743290001, created on 28 May 2021
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02 Jun 2021 |
MR01 |
Registration of charge 106743290002, created on 28 May 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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05 Mar 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 30 June 2021
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with updates
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30 Mar 2020 |
PSC04 |
Change of details for Mr Richard Michael Hoggart as a person with significant control on 23 October 2019
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04 Nov 2019 |
AD01 |
Registered office address changed from 22 Molescroft Road Beverley HU17 7ED England to Lancaster House Lancaster Road Carnaby Bridlington YO15 3QY on 4 November 2019
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29 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-23
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29 Oct 2019 |
AP01 |
Appointment of Mr Andrew Hoggart as a director on 23 October 2019
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29 Oct 2019 |
TM01 |
Termination of appointment of Philip Foster Lovel as a director on 23 October 2019
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29 Oct 2019 |
PSC07 |
Cessation of Philip Foster Lovel as a person with significant control on 23 October 2019
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14 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with no updates
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22 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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