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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16 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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05 Jul 2024 |
AP01 |
Appointment of Mr James Grainger as a director on 1 July 2024
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05 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Jul 2023 |
TM01 |
Termination of appointment of Pascal Johannes Gerardus Antonius Van Den Tillaart as a director on 14 July 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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08 Feb 2023 |
TM01 |
Termination of appointment of Conrad Dirk Floris Bos as a director on 8 February 2023
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17 Nov 2022 |
AP01 |
Appointment of Mr Pascal Johannes Gerardus Antonius Van Den Tillaart as a director on 16 November 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Christopher Knowles as a director on 31 October 2022
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22 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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22 Jul 2022 |
PSC07 |
Cessation of Mega Group Trade Holding B.V, a Dutch Co. as a person with significant control on 27 October 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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21 Jul 2022 |
PSC02 |
Notification of Mega Group Trade Holding B.V, a Dutch Co. as a person with significant control on 27 October 2021
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21 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 21 July 2022
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05 Jul 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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28 Jun 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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17 Mar 2022 |
MR01 |
Registration of charge 029566520002, created on 9 March 2022
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02 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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02 Nov 2021 |
PSC07 |
Cessation of Christopher Knowles as a person with significant control on 27 October 2021
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02 Nov 2021 |
TM02 |
Termination of appointment of Amanda Olivia Knowles as a secretary on 27 October 2021
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02 Nov 2021 |
AP01 |
Appointment of Mr Conrad Dirk Floris Bos as a director on 27 October 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Amanda Olivia Knowles as a director on 27 October 2021
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02 Nov 2021 |
PSC07 |
Cessation of Amanda Olivia Knowles as a person with significant control on 27 October 2021
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02 Nov 2021 |
AP01 |
Appointment of Mr Bernardus David Jacobus Verburg as a director on 27 October 2021
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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