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Address. New address: Forge, 43 Church Street West Woking GU21 6HT. Old address: 1 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA England. Change date: 2024-04-02. |
2024-04-02 |
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Mortgage. Charge creation date: 2023-09-15. Charge number: 058792520019. |
2023-09-22 |
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Accounts. Accounts type full. |
2023-08-21 |
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Confirmation statement. Statement with no updates. |
2023-06-14 |
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Mortgage. Charge number: 058792520018. Charge creation date: 2022-11-08. |
2022-11-16 |
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Accounts. Accounts type full. |
2022-09-30 |
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Officers. Change date: 2022-05-28. Officer name: Mr Stefan Descheemaeker. |
2022-06-24 |
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Confirmation statement. Statement with no updates. |
2022-06-13 |
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Accounts. Accounts type full. |
2021-10-03 |
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Mortgage. Charge creation date: 2021-07-09. Charge number: 058792520017. |
2021-07-09 |
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Mortgage. Charge creation date: 2021-06-24. Charge number: 058792520016. |
2021-06-30 |
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Confirmation statement. Statement with no updates. |
2021-06-02 |
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Officers. Termination date: 2021-05-28. Officer name: Jason Musk. |
2021-05-28 |
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Accounts. Accounts type full. |
2020-10-05 |
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Confirmation statement. Statement with no updates. |
2020-06-09 |
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Accounts. Accounts type full. |
2019-09-16 |
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Confirmation statement. Statement with no updates. |
2019-06-05 |
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Officers. Officer name: Johanna Maria Van Kruijsbergen. Termination date: 2019-01-31. |
2019-03-05 |
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Officers. Officer name: Johanna Maria Van Kruijsbergen. Termination date: 2019-01-31. |
2019-03-05 |
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Accounts. Accounts type full. |
2018-09-26 |
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Officers. Appointment date: 2018-08-01. Officer name: Samy Rene Zekhout. |
2018-08-07 |
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Officers. Officer name: Jason Russel Gary Ashton. Termination date: 2018-08-01. |
2018-08-06 |
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Officers. Appointment date: 2018-08-01. Officer name: Nomad Foods Europe Limited. |
2018-08-06 |
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Confirmation statement. Statement with no updates. |
2018-06-01 |
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Accounts. Accounts type full. |
2017-10-03 |
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Officers. Termination date: 2017-08-08. Officer name: Paul Mark Kenyon. |
2017-08-08 |
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Officers. Appointment date: 2017-07-10. Officer name: Mr Jason Musk. |
2017-07-10 |
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Officers. Appointment date: 2017-06-30. Officer name: Ms Johanna Maria Van Kruijsbergen. |
2017-06-30 |
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Officers. Termination date: 2017-06-30. Officer name: Tania Howarth. |
2017-06-30 |
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Confirmation statement. Statement with updates. |
2017-05-31 |
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Address. New address: 1 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA. |
2017-05-31 |
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Address. Change date: 2017-05-31. New address: 1 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA. Old address: 5 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA. |
2017-05-31 |
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Mortgage. Charge number: 058792520008. |
2017-05-09 |
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Mortgage. Charge number: 058792520010. |
2017-05-09 |
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Mortgage. Charge number: 058792520012. |
2017-05-09 |
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Mortgage. Charge number: 058792520011. |
2017-05-09 |
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Mortgage. Charge number: 058792520009. |
2017-05-09 |
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Mortgage. Charge number: 058792520013. Charge creation date: 2017-05-03. |
2017-05-03 |
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Mortgage. Charge creation date: 2017-05-03. Charge number: 058792520014. |
2017-05-03 |
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Mortgage. Charge number: 058792520015. Charge creation date: 2017-05-03. |
2017-05-03 |
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Officers. Change date: 2016-06-16. Officer name: Stefan Descheemaeker. |
2017-04-24 |
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Accounts. Accounts type full. |
2016-10-09 |
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Annual return. With made up date full list shareholders. |
2016-07-08 |
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Officers. Officer name: Johanna Maria Van Kruijsbergen. Appointment date: 2016-04-15. |
2016-04-19 |
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Officers. Officer name: Catherine Mary Goates. Termination date: 2016-04-15. |
2016-04-19 |
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Resolution. Description: Resolutions. |
2016-04-07 |
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Mortgage. Charge number: 058792520012. Charge creation date: 2015-12-02. |
2015-12-04 |
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Mortgage. Charge number: 058792520011. Charge creation date: 2015-11-02. |
2015-11-04 |
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Annual return. With made up date full list shareholders. |
2015-07-30 |
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Officers. Officer name: Stefan Descheemaeker. Appointment date: 2015-06-23. |
2015-06-25 |
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