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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14 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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16 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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15 Nov 2022 |
PSC07 |
Cessation of Serena Silvia Guarnaschelli as a person with significant control on 15 November 2022
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15 Nov 2022 |
PSC07 |
Cessation of Francois De Borchgrave D'altena as a person with significant control on 15 November 2022
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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20 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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08 Apr 2020 |
AP01 |
Appointment of Mr Charles-Antoine Emmanuel Janssen as a director on 8 April 2020
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08 Apr 2020 |
AP01 |
Appointment of Mr Francois De Borchgrave as a director on 8 April 2020
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08 Apr 2020 |
TM01 |
Termination of appointment of Igeo Sprl as a director on 8 April 2020
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08 Apr 2020 |
TM01 |
Termination of appointment of Bltb Sprl as a director on 8 April 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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26 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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06 Mar 2019 |
AD01 |
Registered office address changed from 6th Floor Cardinal House 20 st. Marys Parsonage Manchester M3 2LG England to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 6 March 2019
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08 Jan 2019 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
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08 Jan 2019 |
PSC04 |
Change of details for Mr Francois De Borchgrave D'altena as a person with significant control on 1 September 2018
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02 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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05 Jan 2018 |
PSC04 |
Change of details for Mrs Serena Silvia Guarnaschelli as a person with significant control on 9 December 2017
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08 Dec 2017 |
CS01 |
Confirmation statement made on 1 November 2017 with no updates
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06 Dec 2017 |
PSC04 |
Change of details for Mr Charles-Antoine Janssen as a person with significant control on 10 November 2017
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06 Nov 2017 |
PSC04 |
Change of details for Mr Francois De Borchgrave D'altena as a person with significant control on 5 November 2017
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