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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23 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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06 Apr 2024 |
AP01 |
Appointment of Mr Kristof Wilfried Amaat Hans Achie Dockers as a director on 15 March 2024
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06 Apr 2024 |
AP01 |
Appointment of Mr Olivier Marcel Antoine Strobbe as a director on 15 March 2024
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06 Apr 2024 |
AP01 |
Appointment of Mr Thomas Paul Jacqueline Marie Joseph Bernolet as a director on 15 March 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Jan Marcella Marc Hendrik Goossens as a director on 15 March 2024
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04 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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21 Sep 2023 |
AD01 |
Registered office address changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE England to Building 1063 Cornforth Drive Kent Science Park Sittingbourne Kent ME9 8PX on 21 September 2023
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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15 Sep 2022 |
TM02 |
Termination of appointment of Jozef Beyens as a secretary on 8 September 2022
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08 Sep 2022 |
AP01 |
Appointment of Mr Jan Marcella Marc Hendrik Goossens as a director on 8 September 2022
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08 Sep 2022 |
TM01 |
Termination of appointment of Filip Beyens as a director on 8 September 2022
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12 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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14 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Mar 2020 |
PSC01 |
Notification of Michel Hector Vande Vyvere as a person with significant control on 29 August 2019
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13 Mar 2020 |
PSC01 |
Notification of Guy Christian Vande Vyvere as a person with significant control on 29 August 2019
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13 Mar 2020 |
PSC01 |
Notification of Jean Herman Vande Vyvere as a person with significant control on 29 August 2019
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13 Mar 2020 |
PSC07 |
Cessation of Filip Beyens as a person with significant control on 29 August 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with updates
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22 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Sep 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with no updates
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