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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31 Jan 2025 |
TM01 |
Termination of appointment of Matthew Paul Hipwood as a director on 31 January 2025
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21 Jan 2025 |
CS01 |
Confirmation statement made on 15 January 2025 with updates
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14 Oct 2024 |
TM01 |
Termination of appointment of David Anthony Sturdy as a director on 30 August 2024
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18 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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02 Oct 2023 |
AA01 |
Current accounting period extended from 31 August 2023 to 31 December 2023
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31 May 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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07 Feb 2023 |
MR04 |
Satisfaction of charge 124075450001 in full
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06 Feb 2023 |
MR01 |
Registration of charge 124075450002, created on 2 February 2023
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23 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2021
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17 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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01 Nov 2022 |
PSC04 |
Change of details for Mr Bartholomeus Paulus Jacobus Schmitz as a person with significant control on 22 January 2021
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31 Oct 2022 |
PSC07 |
Cessation of Pieter Paulus Jozef Schmitz as a person with significant control on 22 January 2021
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14 Sep 2022 |
TM01 |
Termination of appointment of Matthieu Rogier Bletgen as a director on 25 February 2022
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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27 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 August 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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16 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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12 Jul 2021 |
AD01 |
Registered office address changed from 2 Perth House Corbygate Business Park Priors Haw Road Corby Northamptonshire NN17 5JG United Kingdom to Unit 1 Moons Park Burnt Meadow Road Moons Moat Industrial Estate Redditch Worcestershire B98 9PA on 12 July 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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02 Feb 2021 |
MA |
Memorandum and Articles of Association
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02 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jan 2021 |
MR01 |
Registration of charge 124075450001, created on 22 January 2021
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27 Jan 2021 |
CH01 |
Director's details changed for Mr Matthieu Roger Bletgen on 8 January 2021
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27 Jan 2021 |
AP01 |
Appointment of Mr Matthieu Roger Bletgen as a director on 8 January 2021
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