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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15 Jan 2025 |
PSC04 |
Change of details for Christoffel Gaston Smeets as a person with significant control on 30 December 2024
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15 Jan 2025 |
PSC04 |
Change of details for Bernard Jacques Albert Patrick Foetisch as a person with significant control on 30 December 2024
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24 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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01 Dec 2023 |
CH01 |
Director's details changed for Mr Maqbool Ali Mohamed on 17 May 2023
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11 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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30 May 2023 |
AP01 |
Appointment of Mr Maqbool Mohamed as a director on 17 May 2023
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11 May 2023 |
PSC01 |
Notification of Robert Antonius Voges as a person with significant control on 25 April 2023
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11 May 2023 |
PSC07 |
Cessation of Laurens Clemens Luckmann as a person with significant control on 25 April 2023
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14 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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07 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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25 Sep 2020 |
TM01 |
Termination of appointment of Jan Willem Beers as a director on 11 September 2020
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25 Sep 2020 |
AP01 |
Appointment of Mr Huig Johan Braamskamp as a director on 11 September 2020
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14 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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14 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Accounts dated 31/12/2019 approved / director authorised to sign reports and letter to auditors 17/06/2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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29 Apr 2020 |
TM01 |
Termination of appointment of Michael John Francombe as a director on 26 March 2020
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08 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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27 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with updates
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15 Jan 2019 |
AP01 |
Appointment of Jan Willem Beers as a director on 14 January 2019
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05 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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03 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2018
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