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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12 Nov 2024 |
AP01 |
Appointment of Mr. Remco Ter Heerdt as a director on 1 November 2024
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07 Nov 2024 |
TM02 |
Termination of appointment of James Mccullagh as a secretary on 1 November 2024
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04 Jun 2024 |
AP01 |
Appointment of Mr Jacobus Johannes Joseph De Groot as a director on 31 May 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Johannes Hieronymus Van Den Bremer as a director on 31 May 2024
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24 May 2024 |
TM02 |
Termination of appointment of Exceed Cosec Services Limited as a secretary on 10 May 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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20 Nov 2023 |
MR01 |
Registration of charge 041066220001, created on 16 November 2023
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07 Sep 2023 |
PSC01 |
Notification of Gerardus Anthonius Maria Koks as a person with significant control on 1 August 2023
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07 Sep 2023 |
AP01 |
Appointment of Mr. Johannes Hieronymus Van Den Bremer as a director on 1 September 2023
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07 Sep 2023 |
AP03 |
Appointment of Mr James Mccullagh as a secretary on 1 September 2023
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07 Sep 2023 |
PSC07 |
Cessation of Frank Peter Alexander Doornbos as a person with significant control on 1 August 2023
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07 Sep 2023 |
PSC07 |
Cessation of Denise Claudia Doornbos as a person with significant control on 1 August 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Frank Peter Alexander Doornbos as a director on 1 August 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Denise Claudia Doornbos as a director on 1 August 2023
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14 Aug 2023 |
AP01 |
Appointment of Gerardus Anthonius Maria Koks as a director on 1 August 2023
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14 Aug 2023 |
AP01 |
Appointment of Franciscus Johannes Maria Koks as a director on 1 August 2023
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14 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 13 November 2022 with updates
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02 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
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15 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2020
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20 May 2021 |
PSC04 |
Change of details for Denise Claudia Doornbos as a person with significant control on 14 November 2020
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20 May 2021 |
CH01 |
Director's details changed for Denise Claudia Doornbos on 14 November 2020
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