Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 May 2024 |
MR01 |
Registration of charge 058794620010, created on 29 April 2024
|
|
|
02 Apr 2024 |
AD01 |
Registered office address changed from 1 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA England to Forge, 43 Church Street West Woking GU21 6HT on 2 April 2024
|
|
|
22 Sep 2023 |
MR01 |
Registration of charge 058794620009, created on 15 September 2023
|
|
|
21 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
14 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
|
|
|
16 Nov 2022 |
MR01 |
Registration of charge 058794620008, created on 8 November 2022
|
|
|
03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
24 Jun 2022 |
CH01 |
Director's details changed for Mr Stefan Descheemaeker on 28 May 2022
|
|
|
13 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
|
|
|
03 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
09 Jul 2021 |
MR01 |
Registration of charge 058794620007, created on 9 July 2021
|
|
|
30 Jun 2021 |
MR01 |
Registration of charge 058794620006, created on 24 June 2021
|
|
|
02 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
|
|
|
05 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
09 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
|
|
|
16 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
05 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
|
|
|
05 Mar 2019 |
TM01 |
Termination of appointment of Johanna Maria Van Kruijsbergen as a director on 31 January 2019
|
|
|
05 Mar 2019 |
TM02 |
Termination of appointment of Johanna Maria Van Kruijsbergen as a secretary on 31 January 2019
|
|
|
26 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
07 Aug 2018 |
AP01 |
Appointment of Samy Rene Zekhout as a director on 1 August 2018
|
|
|
06 Aug 2018 |
AP02 |
Appointment of Nomad Foods Europe Limited as a director on 1 August 2018
|
|
|
06 Aug 2018 |
TM01 |
Termination of appointment of Jason Russel Gary Ashton as a director on 1 August 2018
|
|
|
01 Jun 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with no updates
|
|
|
02 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
|
|