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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29 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Sep 2021 |
AD02 |
Register inspection address has been changed from Blackwater Trading Estate the Causeway Maldon CM9 4GG England to Sapphire House Crown Way Rushden Northamptonshire NN10 6FB
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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10 Feb 2021 |
AD04 |
Register(s) moved to registered office address Sapphire House Crown Way Rushden Northamptonshire NN10 6FB
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08 Feb 2021 |
PSC05 |
Change of details for Fiberweb Holdings Limited as a person with significant control on 25 January 2021
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08 Feb 2021 |
AA01 |
Current accounting period shortened from 30 December 2021 to 30 September 2021
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01 Feb 2021 |
AD01 |
Registered office address changed from Sapphire House Crown Way Rushden England NN10 6FB England to Sapphire House Crown Way Rushden Northamptonshire NN10 6FB on 1 February 2021
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01 Feb 2021 |
AP03 |
Appointment of Ms Deborah Hamilton as a secretary on 25 January 2021
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29 Jan 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 30 December 2020
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29 Jan 2021 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Sapphire House Crown Way Rushden England NN10 6FB on 29 January 2021
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28 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 September 2020
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27 Jan 2021 |
TM02 |
Termination of appointment of Intertrust (Uk) Limited as a secretary on 25 January 2021
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07 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Nov 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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16 Jul 2020 |
AP01 |
Appointment of Mr Achim Schalk as a director on 15 July 2020
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15 Jul 2020 |
TM01 |
Termination of appointment of Cedric Ballay as a director on 15 July 2020
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18 Jun 2020 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020
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18 Jun 2020 |
CH01 |
Director's details changed for Mr Cedric Ballay on 16 March 2020
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18 Jun 2020 |
PSC05 |
Change of details for Fiberweb Holdings Limited as a person with significant control on 16 March 2020
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17 Jun 2020 |
CH01 |
Director's details changed for Mr Cedric Ballay on 16 March 2020
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09 Jun 2020 |
TM01 |
Termination of appointment of Antonius Johanna Maria Van Der Steenhoven as a director on 8 June 2020
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09 Jun 2020 |
AP01 |
Appointment of Mr Andrew Mark Mccarthy as a director on 8 June 2020
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31 Mar 2020 |
AD01 |
Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 31 March 2020
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20 Nov 2019 |
TM01 |
Termination of appointment of Mark Allan Siebert as a director on 1 October 2019
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18 Nov 2019 |
AP01 |
Appointment of Mr Cedric Ballay as a director on 1 October 2019
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