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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22 Jan 2025 |
TM01 |
Termination of appointment of Cornelis Willem Kooger as a director on 1 January 2025
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22 Jan 2025 |
AP01 |
Appointment of Eduard Leonard Henri Verlinden as a director on 1 January 2025
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28 Nov 2024 |
MR01 |
Registration of charge 028913130016, created on 27 November 2024
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27 Nov 2024 |
MR04 |
Satisfaction of charge 028913130015 in full
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09 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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20 Feb 2024 |
PSC04 |
Change of details for Edward Pieter Heerema as a person with significant control on 7 August 2019
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11 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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23 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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09 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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17 Dec 2020 |
CH01 |
Director's details changed for Cornelis Willem Kooger on 17 December 2020
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20 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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17 Sep 2019 |
AP01 |
Appointment of Mr Stuart Wallace Mcluckie as a director on 16 September 2019
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17 Sep 2019 |
TM01 |
Termination of appointment of Alexander James Stevens as a director on 16 September 2019
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17 Sep 2019 |
AD01 |
Registered office address changed from Azure House 1 Duke's Mews London W1U 3ET United Kingdom to C/O Zedra, Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on 17 September 2019
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11 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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25 Jan 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with no updates
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01 Nov 2018 |
MR04 |
Satisfaction of charge 028913130012 in full
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01 Nov 2018 |
MR04 |
Satisfaction of charge 9 in full
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01 Nov 2018 |
MR04 |
Satisfaction of charge 028913130011 in full
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01 Nov 2018 |
MR04 |
Satisfaction of charge 10 in full
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