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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21 Jan 2025 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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18 Dec 2024 |
TM01 |
Termination of appointment of Jelle Van Der Zwaan as a director on 16 December 2024
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18 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with no updates
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16 Dec 2024 |
AP01 |
Appointment of Mr Alan James Lucas as a director on 16 December 2024
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11 Jun 2024 |
AP01 |
Appointment of Mr Dirk Paul Arisse as a director on 11 June 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Cees Johan Van Den Heuvel as a director on 11 June 2024
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08 May 2024 |
AA |
Full accounts made up to 31 December 2023
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01 May 2024 |
AP01 |
Appointment of Mr Edwin Enno Johan Van Den Berg as a director on 1 May 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Adrianus Albert Pols as a director on 30 April 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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21 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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22 May 2023 |
MA |
Memorandum and Articles of Association
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22 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Mar 2023 |
TM01 |
Termination of appointment of Neil Oakes as a director on 20 March 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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18 May 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Apr 2022 |
AP01 |
Appointment of Mr Jelle Van Der Zwaan as a director on 18 March 2022
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22 Apr 2022 |
AP01 |
Appointment of Mr Cees Johan Van Den Heuvel as a director on 18 March 2022
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22 Apr 2022 |
PSC02 |
Notification of Prb Holding Bv as a person with significant control on 18 March 2022
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22 Apr 2022 |
PSC07 |
Cessation of Pieter Ronald Boers as a person with significant control on 18 March 2022
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22 Apr 2022 |
AP01 |
Appointment of Mr Adrianus Albert Pols as a director on 18 March 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of Paulus Wilhelmus Andreas Donkers as a director on 18 March 2022
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21 Apr 2022 |
AP01 |
Appointment of Mrs Emma Rachel Swann as a director on 18 March 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of Pieter Ronald Boers as a director on 18 March 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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