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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28 Jan 2025 |
MR01 |
Registration of charge 040955180006, created on 15 January 2025
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15 Jan 2025 |
RP04PSC01 |
Second filing for the notification of Andreas Hans Jorg Ziegenhagen as a person with significant control
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02 Jan 2025 |
PSC01 |
Notification of Andreas Hans Jörg Ziegenhagen as a person with significant control on 16 May 2019
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ANNOTATION
Clarification a second filed PSC01 was registered on 15/01/2025
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02 Jan 2025 |
PSC01 |
Notification of Michael Ralf Helm as a person with significant control on 16 May 2019
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02 Jan 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 2 January 2025
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24 Dec 2024 |
CS01 |
Confirmation statement made on 14 December 2024 with updates
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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22 Dec 2023 |
SH19 |
Statement of capital on 22 December 2023
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22 Dec 2023 |
SH20 |
Statement by Directors
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22 Dec 2023 |
CAP-SS |
Solvency Statement dated 22/12/23
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22 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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27 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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22 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Aug 2022 |
MR01 |
Registration of charge 040955180005, created on 2 August 2022
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21 Jul 2022 |
AP01 |
Appointment of Francisca Petronella Bernarda Scholten as a director on 8 July 2022
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21 Jul 2022 |
TM01 |
Termination of appointment of Arnout Theodorus De Hair as a director on 8 July 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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24 Aug 2021 |
MR01 |
Registration of charge 040955180004, created on 20 August 2021
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01 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Mar 2021 |
CH02 |
Director's details changed for De Boer Investment B.V. on 31 December 2020
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17 Mar 2021 |
CH04 |
Secretary's details changed for De Boer Investment B.V. on 31 December 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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07 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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