Total Documents | 109 |
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Total Pages | 721 |
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14 February 2024 | Confirmation statement made on 13 February 2024 with no updates |
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7 February 2024 | Termination of appointment of David Mats Ekberg as a director on 1 December 2023 |
7 February 2024 | Termination of appointment of Adrianus Gerhardus Johannes Smit as a director on 1 December 2023 |
7 February 2024 | Appointment of Sabrina Pamela Waardeloo as a director on 1 December 2023 |
5 October 2023 | Full accounts made up to 31 December 2022 |
16 February 2023 | Confirmation statement made on 13 February 2023 with updates |
27 January 2023 | Appointment of Mr Adrianus Gerhardus Johannes Smit as a director on 25 January 2023 |
17 January 2023 | Cessation of Djv Holding B.V. as a person with significant control on 6 January 2023 |
17 January 2023 | Notification of Stora Enso Oyj as a person with significant control on 6 January 2023 |
9 January 2023 | Appointment of Mr Sami Petteri Muhonen as a director on 5 January 2023 |
9 January 2023 | Appointment of Mr David Mats Ekberg as a director on 5 January 2023 |
9 January 2023 | Termination of appointment of Paul Lavelle as a director on 5 January 2023 |
23 December 2022 | Director's details changed for Mr Paul Lavelle on 1 November 2022 |
26 October 2022 | Full accounts made up to 31 January 2022 |
29 September 2022 | Current accounting period shortened from 31 January 2023 to 31 December 2022 |
14 September 2022 | Registration of charge 075645360003, created on 2 September 2022 |
23 August 2022 | Satisfaction of charge 1 in full |
12 August 2022 | Second filing of Confirmation Statement dated 21 April 2021 |
22 July 2022 | Resolutions
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19 July 2022 | Memorandum and Articles of Association |
24 February 2022 | Confirmation statement made on 13 February 2022 with no updates |
12 January 2022 | Satisfaction of charge 075645360002 in full |
22 July 2021 | Full accounts made up to 31 January 2021 |
21 April 2021 | Confirmation statement made on 13 February 2021 with updates
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29 January 2021 | Full accounts made up to 31 January 2020 |
17 July 2020 | Notification of Djv Holding B.V. as a person with significant control on 24 April 2020 |
17 July 2020 | Cessation of Paul Lavelle as a person with significant control on 24 April 2020 |
27 February 2020 | Confirmation statement made on 13 February 2020 with no updates |
30 October 2019 | Full accounts made up to 31 January 2019 |
8 March 2019 | Resolutions
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8 March 2019 | Change of share class name or designation |
26 February 2019 | Confirmation statement made on 13 February 2019 with no updates |
4 September 2018 | Total exemption full accounts made up to 31 January 2018 |
20 February 2018 | Confirmation statement made on 13 February 2018 with no updates |
18 May 2017 | Total exemption full accounts made up to 31 January 2017 |
18 May 2017 | Total exemption full accounts made up to 31 January 2017 |
20 February 2017 | Cancellation of shares. Statement of capital on 11 October 2016
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20 February 2017 | Cancellation of shares. Statement of capital on 11 October 2016
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13 February 2017 | Confirmation statement made on 13 February 2017 with updates |
13 February 2017 | 13/02/17 Statement of Capital gbp 50000 |
13 February 2017 | Confirmation statement made on 13 February 2017 with updates |
10 February 2017 | Confirmation statement made on 31 January 2017 with updates |
10 February 2017 | Termination of appointment of David James Royan Protheroe as a director on 11 October 2016 |
10 February 2017 | Termination of appointment of Douglas Kirk Lamb as a director on 11 October 2016 |
10 February 2017 | Termination of appointment of Douglas Kirk Lamb as a director on 11 October 2016 |
10 February 2017 | Termination of appointment of David James Royan Protheroe as a director on 11 October 2016 |
10 February 2017 | Confirmation statement made on 31 January 2017 with updates |
7 February 2017 | Purchase of own shares. |
7 February 2017 | Purchase of own shares. |
24 January 2017 | Resolutions
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24 January 2017 | Resolutions
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10 January 2017 | Resolutions
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10 January 2017 | Resolutions
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30 November 2016 | Resolutions
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30 November 2016 | Resolutions
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30 November 2016 | Resolutions
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30 November 2016 | Cancellation of shares. Statement of capital on 11 October 2016
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30 November 2016 | Resolutions
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30 November 2016 | Cancellation of shares. Statement of capital on 11 October 2016
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14 October 2016 | Registration of charge 075645360002, created on 12 October 2016 |
14 October 2016 | Registration of charge 075645360002, created on 12 October 2016 |
27 June 2016 | Total exemption small company accounts made up to 31 January 2016 |
27 June 2016 | Total exemption small company accounts made up to 31 January 2016 |
18 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
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18 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
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19 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
19 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
9 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
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10 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
10 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
24 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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23 January 2014 | Termination of appointment of Andrew Carver as a director |
23 January 2014 | Termination of appointment of Andrew Carver as a director |
17 January 2014 | Change of share class name or designation |
17 January 2014 | Change of share class name or designation |
20 August 2013 | Registered office address changed from 10 Hillary Road Eastham Wirral Merseyside CH62 8AN England on 20 August 2013 |
20 August 2013 | Registered office address changed from 10 Hillary Road Eastham Wirral Merseyside CH62 8AN England on 20 August 2013 |
15 August 2013 | Total exemption small company accounts made up to 31 January 2013 |
15 August 2013 | Total exemption small company accounts made up to 31 January 2013 |
3 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders |
3 April 2013 | Registered office address changed from Units 13-14 Valad Industrial Estate Poole Hall Road Ellesmere Port CH66 1ST England on 3 April 2013 |
3 April 2013 | Registered office address changed from Units 13-14 Valad Industrial Estate Poole Hall Road Ellesmere Port CH66 1ST England on 3 April 2013 |
3 April 2013 | Registered office address changed from Units 13-14 Valad Industrial Estate Poole Hall Road Ellesmere Port CH66 1ST England on 3 April 2013 |
3 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders |
28 August 2012 | Total exemption small company accounts made up to 31 January 2012 |
28 August 2012 | Total exemption small company accounts made up to 31 January 2012 |
15 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders |
15 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders |
3 November 2011 | Registered office address changed from Semple Fraser Llp 1 Portland Street Manchester M1 3BE United Kingdom on 3 November 2011 |
3 November 2011 | Registered office address changed from Semple Fraser Llp 1 Portland Street Manchester M1 3BE United Kingdom on 3 November 2011 |
3 November 2011 | Registered office address changed from Semple Fraser Llp 1 Portland Street Manchester M1 3BE United Kingdom on 3 November 2011 |
14 September 2011 | Particulars of a mortgage or charge / charge no: 1 |
14 September 2011 | Particulars of a mortgage or charge / charge no: 1 |
8 September 2011 | Statement of capital following an allotment of shares on 23 August 2011
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8 September 2011 | Statement of capital following an allotment of shares on 23 August 2011
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31 August 2011 | Appointment of Mr Andrew Mervyn Carver as a director |
31 August 2011 | Change of share class name or designation |
31 August 2011 | Appointment of Mr Andrew Mervyn Carver as a director |
31 August 2011 | Resolutions
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31 August 2011 | Resolutions
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31 August 2011 | Appointment of Paul Lavelle as a director |
31 August 2011 | Change of share class name or designation |
31 August 2011 | Appointment of Paul Lavelle as a director |
22 March 2011 | Current accounting period shortened from 31 March 2012 to 31 January 2012 |
22 March 2011 | Current accounting period shortened from 31 March 2012 to 31 January 2012 |
15 March 2011 | Incorporation |
15 March 2011 | Incorporation |