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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26 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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05 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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27 Apr 2024 |
AAMD |
Amended accounts for a dormant company made up to 31 December 2022
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20 Dec 2023 |
AP01 |
Appointment of Director Christophe Jean-Pierre Georges Marchisio as a director on 1 November 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Michel Jeroen Elsenga as a director on 1 November 2023
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26 Oct 2023 |
AAMD |
Amended accounts for a dormant company made up to 31 December 2022
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30 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Sep 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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26 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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25 Aug 2022 |
PSC07 |
Cessation of Mario Sabljo as a person with significant control on 30 August 2021
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25 Aug 2022 |
PSC07 |
Cessation of Krischan Ernst Nikolaus Von Moeller as a person with significant control on 30 August 2021
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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12 Jan 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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12 Jan 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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12 Jan 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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12 Jan 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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11 Dec 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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11 Dec 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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22 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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22 Jan 2020 |
TM01 |
Termination of appointment of Eric Johannes Siecker as a director on 20 January 2020
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22 Jan 2020 |
AP01 |
Appointment of Mr Michel Jeroen Elsenga as a director on 20 January 2020
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06 Dec 2019 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2018
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