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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22 Aug 2025 |
AA |
Full accounts made up to 31 December 2024
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08 Jul 2025 |
MR01 |
Registration of charge 108229840009, created on 7 July 2025
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16 Jun 2025 |
CS01 |
Confirmation statement made on 15 June 2025 with no updates
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02 May 2025 |
MR05 |
Part of the property or undertaking has been released from charge 108229840006
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02 May 2025 |
MR05 |
Part of the property or undertaking has been released from charge 108229840008
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06 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Jun 2024 |
MR04 |
Satisfaction of charge 108229840007 in full
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18 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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27 Feb 2024 |
PSC04 |
Change of details for Mr Patrick De Wolf as a person with significant control on 27 February 2024
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27 Feb 2024 |
PSC04 |
Change of details for Mr Patrick De Wolf as a person with significant control on 27 February 2024
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27 Feb 2024 |
CH02 |
Director's details changed for Eero on 27 February 2024
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Sep 2023 |
PSC07 |
Cessation of Hera Fp as a person with significant control on 18 September 2023
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10 Aug 2023 |
PSC01 |
Notification of Matthieu Bocquet as a person with significant control on 29 December 2022
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10 Aug 2023 |
PSC01 |
Notification of Georges-Albert Dal as a person with significant control on 29 December 2022
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10 Aug 2023 |
PSC01 |
Notification of Patrick De Wolf as a person with significant control on 22 December 2022
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04 Jul 2023 |
PSC02 |
Notification of Hera Fp as a person with significant control on 29 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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26 Jun 2023 |
PSC07 |
Cessation of Philippe Charles De Moerloose as a person with significant control on 29 December 2022
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12 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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21 Dec 2021 |
MR01 |
Registration of charge 108229840008, created on 16 December 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Jerome Francois Henri Barioz as a director on 6 November 2021
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19 Nov 2021 |
AP02 |
Appointment of Eero as a director on 6 November 2021
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08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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