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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13 Jan 2025 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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16 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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21 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Mar 2023 |
AP01 |
Appointment of Yan Aerts as a director on 20 March 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of Ywma Bv as a director on 20 March 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of Karel Verlinde Commv as a director on 20 March 2023
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20 Mar 2023 |
AP01 |
Appointment of Karel Verlinde as a director on 20 March 2023
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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02 Mar 2022 |
AP03 |
Appointment of Lore Werbrouck as a secretary on 1 March 2022
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02 Mar 2022 |
TM02 |
Termination of appointment of Nathalie Nelly Andrée De Kerpel as a secretary on 1 March 2022
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28 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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11 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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25 Feb 2021 |
CH02 |
Director's details changed for Karel Verlinde Commv on 18 March 2020
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25 Feb 2021 |
TM01 |
Termination of appointment of Ywma Bvba as a director on 15 September 2016
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25 Feb 2021 |
AP02 |
Appointment of Ywma Bv as a director on 15 September 2016
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01 Dec 2020 |
AD01 |
Registered office address changed from , Second Floor, 37 North Row, London, W1K 6DH, England to Ground Floor 22/22a Conduit Street London W1S 2XT on 1 December 2020
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24 Aug 2020 |
AP02 |
Appointment of Karel Verlinde Commv as a director on 18 March 2020
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21 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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05 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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13 Feb 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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12 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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10 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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14 Nov 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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