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Address. Old address: 1 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA England. New address: Forge, 43 Church Street West Woking GU21 6HT. Change date: 2024-04-02. |
2024-04-02 |
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Mortgage. Charge creation date: 2023-09-15. Charge number: 071010590006. |
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: 071010590005. 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: 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: 071010590004. |
2021-07-09 |
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Mortgage. Charge creation date: 2021-06-24. Charge number: 071010590003. |
2021-06-30 |
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Confirmation statement. Statement with no updates. |
2021-06-02 |
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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. Termination date: 2019-01-31. Officer name: Johanna Maria Van Kruijsbergen. |
2019-03-05 |
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Officers. Termination date: 2019-01-31. Officer name: Johanna Maria Van Kruijsbergen. |
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: Nomad Foods Europe Limited. Appointment date: 2018-08-01. |
2018-08-06 |
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Officers. Termination date: 2018-08-01. Officer name: Jason Russel Gary Ashton. |
2018-08-06 |
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Confirmation statement. Statement with no updates. |
2018-06-01 |
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Accounts. Accounts type full. |
2017-10-02 |
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Officers. Appointment date: 2017-06-30. Officer name: Ms Johanna Maria Van Kruijsbergen. |
2017-08-08 |
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Officers. Officer name: Tania Howarth. Termination date: 2017-06-30. |
2017-08-08 |
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Officers. Officer name: Paul Mark Kenyon. Termination date: 2017-08-08. |
2017-08-08 |
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Confirmation statement. Statement with no updates. |
2017-05-31 |
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Address. Old address: 5 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA. Change date: 2017-05-31. New address: 1 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA. |
2017-05-31 |
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Mortgage. Charge number: 071010590001. |
2017-05-09 |
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Mortgage. Charge number: 071010590002. Charge creation date: 2017-05-03. |
2017-05-03 |
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Officers. Officer name: Stefan Descheemaeker. Change date: 2016-06-16. |
2017-04-24 |
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Confirmation statement. Statement with updates. |
2016-12-15 |
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Address. New address: 5 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA. |
2016-12-13 |
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Accounts. Accounts type full. |
2016-10-09 |
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Officers. Officer name: Johanna Maria Van Kruijsbergen. Appointment date: 2016-04-15. |
2016-04-19 |
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Officers. Termination date: 2016-04-15. Officer name: Catherine Mary Goates. |
2016-04-19 |
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Resolution. Description: Resolutions. |
2016-04-07 |
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Annual return. With made up date full list shareholders. |
2015-12-18 |
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Incorporation. Memorandum articles. |
2015-11-26 |
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Resolution. Description: Resolutions. |
2015-11-17 |
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Mortgage. Charge number: 071010590001. Charge creation date: 2015-11-02. |
2015-11-12 |
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Officers. Officer name: Stefan Descheemaeker. Appointment date: 2015-06-23. |
2015-06-25 |
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Accounts. Accounts type full. |
2015-06-16 |
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Officers. Termination date: 2015-06-01. Officer name: Elio Leoni Sceti. |
2015-06-01 |
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Accounts. Accounts amended with accounts type full. |
2015-03-20 |
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Annual return. With made up date full list shareholders. |
2014-12-15 |
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Accounts. Accounts type full. |
2014-08-28 |
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Address. Old address: C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS United Kingdom. |
2014-07-01 |
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Officers. Officer name: Mr Jason Russel Gary Ashton. |
2014-03-13 |
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