Total Documents | 47 |
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Total Pages | 270 |
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21 December 2020 | Accounts for a small company made up to 31 March 2020 |
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20 July 2020 | Confirmation statement made on 17 July 2020 with no updates |
1 October 2019 | Accounts for a small company made up to 31 March 2019 |
23 August 2019 | Confirmation statement made on 17 July 2019 with no updates |
22 August 2019 | Notification of Johan Alois Denewet as a person with significant control on 18 July 2018 |
22 August 2019 | Cessation of Novellas Healthcare Nv as a person with significant control on 18 July 2018 |
22 August 2019 | Notification of Luc Octaaf Aline Decat as a person with significant control on 18 July 2018 |
12 November 2018 | Accounts for a small company made up to 31 March 2018 |
23 July 2018 | Confirmation statement made on 17 July 2018 with no updates |
8 February 2018 | Current accounting period extended from 31 December 2017 to 31 March 2018 |
6 November 2017 | Registered office address changed from The Old Monastery Windhill Bishop's Stortford Hertfordshire CM23 2nd England to 23-31 South Street Bishop's Stortford CM23 3AB on 6 November 2017 |
6 November 2017 | Registered office address changed from The Old Monastery Windhill Bishop's Stortford Hertfordshire CM23 2nd England to 23-31 South Street Bishop's Stortford CM23 3AB on 6 November 2017 |
28 September 2017 | Audited abridged accounts made up to 31 December 2016 |
28 September 2017 | Audited abridged accounts made up to 31 December 2016 |
5 August 2017 | Confirmation statement made on 17 July 2017 with no updates |
5 August 2017 | Confirmation statement made on 17 July 2017 with no updates |
14 October 2016 | Accounts for a small company made up to 31 December 2015 |
14 October 2016 | Accounts for a small company made up to 31 December 2015 |
19 July 2016 | Confirmation statement made on 17 July 2016 with updates |
19 July 2016 | Registered office address changed from C/O Wagstaffs Chartered Accountants Richmond House Pond Close Walkern Road Stevenage Hertfordshire SG1 3QP to The Old Monastery Windhill Bishop's Stortford Hertfordshire CM23 2nd on 19 July 2016 |
19 July 2016 | Registered office address changed from C/O Wagstaffs Chartered Accountants Richmond House Pond Close Walkern Road Stevenage Hertfordshire SG1 3QP to The Old Monastery Windhill Bishop's Stortford Hertfordshire CM23 2nd on 19 July 2016 |
19 July 2016 | Confirmation statement made on 17 July 2016 with updates |
13 October 2015 | Accounts for a small company made up to 31 December 2014 |
13 October 2015 | Accounts for a small company made up to 31 December 2014 |
10 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Director's details changed for Luc Octaaf Aline Decat on 31 July 2015 |
10 August 2015 | Director's details changed for Luc Octaaf Aline Decat on 31 July 2015 |
10 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
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1 July 2015 | Registered office address changed from 29 High Street Welwyn Hertfordshire AL6 9EE to C/O Wagstaffs Chartered Accountants Richmond House Pond Close Walkern Road Stevenage Hertfordshire SG1 3QP on 1 July 2015 |
1 July 2015 | Registered office address changed from 29 High Street Welwyn Hertfordshire AL6 9EE to C/O Wagstaffs Chartered Accountants Richmond House Pond Close Walkern Road Stevenage Hertfordshire SG1 3QP on 1 July 2015 |
1 July 2015 | Registered office address changed from 29 High Street Welwyn Hertfordshire AL6 9EE to C/O Wagstaffs Chartered Accountants Richmond House Pond Close Walkern Road Stevenage Hertfordshire SG1 3QP on 1 July 2015 |
30 September 2014 | Accounts for a small company made up to 31 December 2013 |
30 September 2014 | Accounts for a small company made up to 31 December 2013 |
8 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
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8 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
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2 October 2013 | Accounts for a small company made up to 31 December 2012 |
2 October 2013 | Accounts for a small company made up to 31 December 2012 |
25 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
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25 July 2013 | Termination of appointment of Bruno Put as a director |
25 July 2013 | Termination of appointment of Bruno Put as a director |
25 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
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25 July 2013 | Termination of appointment of Bart Verleyen as a director |
25 July 2013 | Termination of appointment of Bart Verleyen as a director |
18 September 2012 | Current accounting period shortened from 31 July 2013 to 31 December 2012 |
18 September 2012 | Current accounting period shortened from 31 July 2013 to 31 December 2012 |
17 July 2012 | Incorporation |
17 July 2012 | Incorporation |