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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04 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Jun 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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26 Mar 2024 |
TM01 |
Termination of appointment of Eddy Maria Alois Ketels as a director on 14 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Elizabeth Gerdine Edens-Heemskerk as a director on 1 March 2024
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03 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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13 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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01 Jul 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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01 Jul 2021 |
PSC07 |
Cessation of Johannes Marinus Van Tricht as a person with significant control on 1 January 2021
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Jun 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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18 Jun 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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18 Jun 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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08 Mar 2021 |
TM02 |
Termination of appointment of Johannes Marinus Van Tricht as a secretary on 31 December 2020
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09 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Jun 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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09 Jun 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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09 Jun 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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11 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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14 Apr 2020 |
PSC01 |
Notification of Elizabeth Gerdine Edens-Heemskerk as a person with significant control on 1 October 2018
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06 Mar 2020 |
AP03 |
Appointment of Mrs. Elizabeth Gerdine Edens-Heemskerk as a secretary on 1 March 2020
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30 May 2019 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 May 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
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