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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01 Nov 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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01 Aug 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 30 November 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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29 Jan 2024 |
AD01 |
Registered office address changed from C/O Moore Centurion House 129 Deansgate Manchester M3 3WR United Kingdom to Oakland Food and Science Park Seafield Lane Beoley Redditch Worcestershire B98 9DB on 29 January 2024
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24 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Sep 2023 |
AP01 |
Appointment of Mr Dean Attwell as a director on 19 September 2023
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19 Sep 2023 |
PSC07 |
Cessation of Conveni Group Bv as a person with significant control on 18 September 2023
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19 Sep 2023 |
PSC02 |
Notification of Lime Green Inc Limited as a person with significant control on 18 September 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Jelmer Martijn Dijkstra as a director on 11 August 2023
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19 Sep 2023 |
AP01 |
Appointment of Mr Noel Reidy as a director on 11 August 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Sep 2022 |
AD01 |
Registered office address changed from Moore Stephens Centurion House 129 Deansgate Manchester M3 3WR United Kingdom to C/O Moore Centurion House 129 Deansgate Manchester M3 3WR on 27 September 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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14 Mar 2022 |
AP01 |
Appointment of Mr Jelmer Martijn Dijkstra as a director on 24 February 2022
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14 Mar 2022 |
TM01 |
Termination of appointment of Henricus Johannes Gijsbers as a director on 24 February 2022
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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07 Jan 2021 |
TM01 |
Termination of appointment of Wouter Simon Henricus Van Erp as a director on 15 October 2020
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27 Aug 2020 |
MR01 |
Registration of charge 106896650001, created on 26 August 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with updates
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11 Nov 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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26 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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