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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28 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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10 Jun 2024 |
MR01 |
Registration of charge 013804410009, created on 7 June 2024
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03 May 2024 |
TM02 |
Termination of appointment of Franca Brabiner as a secretary on 2 May 2024
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03 May 2024 |
AP03 |
Appointment of Miss Rebecca Cook as a secretary on 2 May 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Michael Reilly as a director on 28 March 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Volkert Willem Veldhoven as a director on 27 February 2024
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11 Dec 2023 |
PSC07 |
Cessation of Johan De Rooij as a person with significant control on 23 November 2022
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11 Dec 2023 |
PSC02 |
Notification of Cargo Control Company Bv as a person with significant control on 23 November 2022
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Oct 2023 |
TM01 |
Termination of appointment of Jos Knops as a director on 1 October 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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20 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Jul 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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22 Feb 2022 |
AP01 |
Appointment of Mr Jos Knops as a director on 14 February 2022
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22 Feb 2022 |
AP01 |
Appointment of Mr Michael Reilly as a director on 14 February 2022
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22 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 June 2021
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07 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Jul 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 22/09/21
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19 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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18 May 2021 |
MA |
Memorandum and Articles of Association
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15 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-23
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04 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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01 Jul 2020 |
TM01 |
Termination of appointment of Julie Clare Lewis as a director on 30 November 2019
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01 Jul 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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23 Oct 2019 |
PSC05 |
Change of details for Roland International Holding as a person with significant control on 1 December 2018
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