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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13 Sep 2024 |
PSC04 |
Change of details for Mr Ronald Alexander Bussink as a person with significant control on 13 September 2024
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13 Sep 2024 |
CH01 |
Director's details changed for Mr Laurens Henri Montijn on 13 September 2024
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13 Sep 2024 |
CH03 |
Secretary's details changed for Mr Martijn Paul Jacobus Vrolijk on 13 September 2024
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13 Sep 2024 |
AD01 |
Registered office address changed from 33 George Street Wakefield West Yorkshire WF1 1LX to 4 Bond Terrace Wakefield West Yorkshire WF1 2HW on 13 September 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 29 March 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 29 March 2022
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 29 March 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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22 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 March 2021 to 29 March 2021
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30 Apr 2021 |
TM02 |
Termination of appointment of Park Lane Secretaries Limited as a secretary on 30 April 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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27 Jul 2020 |
AA |
Total exemption full accounts made up to 30 March 2020
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26 May 2020 |
AP01 |
Appointment of Mr Laurens Henri Montijn as a director on 25 May 2020
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26 May 2020 |
TM01 |
Termination of appointment of Maarten Reinier Ruigrok Van Der Werve as a director on 25 May 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with updates
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09 Jan 2020 |
PSC01 |
Notification of Ronald Alexander Bussink as a person with significant control on 11 November 2019
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09 Jan 2020 |
PSC07 |
Cessation of Hermanus Eduardus Bolluijt as a person with significant control on 11 November 2019
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08 Jan 2020 |
AP03 |
Appointment of Mr Martijn Paul Jacobus Vrolijk as a secretary on 19 December 2019
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08 Jan 2020 |
TM02 |
Termination of appointment of Laurens Henri Montijn as a secretary on 19 December 2019
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 30 March 2019
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29 Nov 2019 |
TM01 |
Termination of appointment of Hermanus Eduardus Bolluijt as a director on 11 November 2019
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29 Nov 2019 |
AP01 |
Appointment of Mr Maarten Reinier Ruigrok Van Der Werve as a director on 11 November 2019
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29 Jul 2019 |
AP03 |
Appointment of Mr Laurens Henri Montijn as a secretary on 29 July 2019
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