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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11 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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03 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Aug 2023 |
AP03 |
Appointment of Mr Nuwan Indika Udagama Durayalage as a secretary on 16 August 2023
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18 Aug 2023 |
AP01 |
Appointment of Mr Simon Hendrik Pieter Van Wouwe as a director on 16 August 2023
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18 Aug 2023 |
TM02 |
Termination of appointment of David Robert Amos as a secretary on 16 August 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of Lodewijk Herman Bastiaan Lockefeer as a director on 16 August 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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10 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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01 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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07 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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08 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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02 Jun 2020 |
AP01 |
Appointment of Mr Lodewijk Herman Bastiaan Lockefeer as a director on 1 June 2020
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01 Jun 2020 |
TM01 |
Termination of appointment of Michiel Johannes De Ruiter as a director on 1 June 2020
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09 Oct 2019 |
AD01 |
Registered office address changed from Radford Way Billericay Essex CM12 0DX to Unit 10, Easter Park Axial Way Colchester CO4 5WY on 9 October 2019
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27 Sep 2019 |
MR01 |
Registration of charge 004983130001, created on 19 September 2019
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24 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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05 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with no updates
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02 Apr 2019 |
TM01 |
Termination of appointment of Emile Philip Hoekstra as a director on 1 April 2019
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18 Dec 2018 |
AP03 |
Appointment of Mr David Robert Amos as a secretary on 1 December 2018
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18 Dec 2018 |
TM02 |
Termination of appointment of Irene Premila Lattimore as a secretary on 30 November 2018
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04 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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04 Jul 2018 |
CS01 |
Confirmation statement made on 4 July 2018 with no updates
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