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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21 Sep 2024 |
AA |
Group of companies' accounts made up to 30 April 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2023
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
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07 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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30 Mar 2023 |
PSC05 |
Change of details for Hecate Cleanco Limited as a person with significant control on 22 February 2023
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30 Mar 2023 |
AD04 |
Register(s) moved to registered office address First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ
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22 Feb 2023 |
AD01 |
Registered office address changed from 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY England to First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ on 22 February 2023
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23 Jan 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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14 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2022
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21 Sep 2022 |
AD03 |
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
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21 Sep 2022 |
AD02 |
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
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09 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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09 Sep 2022 |
PSC05 |
Change of details for Hecate Cleanco Limited as a person with significant control on 1 September 2021
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05 Aug 2022 |
AP01 |
Appointment of Christiaan Cools as a director on 27 July 2022
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16 May 2022 |
MR01 |
Registration of charge 135973370002, created on 13 May 2022
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10 May 2022 |
TM02 |
Termination of appointment of Saltgate (Uk) Limited as a secretary on 3 May 2022
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10 May 2022 |
AD01 |
Registered office address changed from 27-28 Clements Lane London EC4N 7AE United Kingdom to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 10 May 2022
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30 Mar 2022 |
AP01 |
Appointment of Mr Bart Frits Borms as a director on 30 March 2022
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23 Feb 2022 |
AA01 |
Current accounting period shortened from 30 September 2022 to 30 April 2022
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29 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2021
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24 Oct 2021 |
MA |
Memorandum and Articles of Association
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Oct 2021 |
MR01 |
Registration of charge 135973370001, created on 15 October 2021
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