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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30 Jan 2025 |
CS01 |
Confirmation statement made on 30 January 2025 with updates
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22 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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24 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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06 Feb 2023 |
CH01 |
Director's details changed for Mr Jamie Patrick Wood on 6 February 2023
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19 Jul 2022 |
AP01 |
Appointment of Kenneth Boothroyd as a director on 1 July 1994
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22 Feb 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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16 Feb 2022 |
CH01 |
Director's details changed for Kenneth Boothroyd on 16 February 2022
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16 Feb 2022 |
CH03 |
Secretary's details changed for Mr Jamie Patrick Wood on 16 February 2022
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25 Jan 2022 |
AP01 |
Appointment of Kenneth Boothroyd as a director on 1 July 1994
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21 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 March 2019
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21 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 March 2020
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21 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 February 2021
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02 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 21/06/2021.
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11 Jun 2020 |
AP01 |
Appointment of Mr Erik Johannes Caspar Loijen as a director on 3 June 2020
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11 Jun 2020 |
TM01 |
Termination of appointment of Cornelius Sylvester Adrianus Maria Kuijken as a director on 3 June 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 21/06/2021.
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01 Apr 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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18 Feb 2020 |
PSC08 |
Notification of a person with significant control statement
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18 Feb 2020 |
PSC07 |
Cessation of Klg Europe Uk Limited as a person with significant control on 24 January 2020
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06 Dec 2019 |
PSC07 |
Cessation of Cornelis Sijlvester Adrianus Maria Kuijken as a person with significant control on 6 April 2016
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06 Dec 2019 |
PSC07 |
Cessation of Adrianus Cornelis Johannes Maria Kuijken as a person with significant control on 6 April 2016
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