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 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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14 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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01 Sep 2023 |
AP03 |
Appointment of Mr Marcel Rotteveel as a secretary on 1 June 2023
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01 Sep 2023 |
TM02 |
Termination of appointment of Maartje Bouvy as a secretary on 1 June 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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31 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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30 Mar 2022 |
AD02 |
Register inspection address has been changed from Sargasso Level 2 Five Arches Business Centre Maidstone Road Sidcup Kent DA14 5AE England to Thatcher House Mount Ephraim Tunbridge Wells Kent TN4 8AS
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28 Jan 2022 |
TM01 |
Termination of appointment of Lesley Joan Coates as a director on 1 January 2021
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28 Jan 2022 |
TM02 |
Termination of appointment of Philip Joseph Lockwood-Taylor as a secretary on 1 January 2021
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28 Jan 2022 |
AP03 |
Appointment of Ms Maartje Bouvy as a secretary on 1 January 2021
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28 Jan 2022 |
AD01 |
Registered office address changed from Sargasso Level 2 Five Arches Business Centre Maidstone Road Sidcup Kent DA14 5AE to Thatcher House 12 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 28 January 2022
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07 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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27 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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20 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
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23 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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28 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with no updates
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28 Mar 2018 |
CS01 |
Confirmation statement made on 15 March 2018 with no updates
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28 Mar 2018 |
PSC04 |
Change of details for Mr Paul Walter Geurts as a person with significant control on 14 February 2017
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28 Mar 2018 |
PSC04 |
Change of details for Mrs Martine Jolande Sophia Geurts as a person with significant control on 14 February 2017
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12 Mar 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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12 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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23 Mar 2017 |
CS01 |
Confirmation statement made on 15 March 2017 with updates
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