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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30 Jan 2025 |
PSC01 |
Notification of Mirjam Vierhouten Ruitenbeek as a person with significant control on 5 June 2024
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30 Jan 2025 |
PSC07 |
Cessation of Cornelis Vierhouten as a person with significant control on 5 June 2024
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27 Jan 2025 |
CS01 |
Confirmation statement made on 8 January 2025 with no updates
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23 Dec 2024 |
AA01 |
Previous accounting period shortened from 29 December 2023 to 28 December 2023
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27 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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09 Feb 2023 |
CH01 |
Director's details changed for Mr Martinus Josephus Franciscus Bohmer on 18 January 2023
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
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21 Jan 2022 |
TM02 |
Termination of appointment of Steeles Law Solicitors Limited as a secretary on 7 January 2022
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23 Dec 2021 |
AD01 |
Registered office address changed from Ashtons Legal Trafalger House 4 Meridian Way Norwich Norfolk NR7 0TA England to Ashtons Legal Trafalgar House 4 Meridian Way Norwich Norfolk NR7 0TA on 23 December 2021
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23 Dec 2021 |
AD01 |
Registered office address changed from C/O Steeles Law Lawrence House 5 st. Andrews Hill Norwich NR2 1AD England to Ashtons Legal Trafalger House 4 Meridian Way Norwich Norfolk NR7 0TA on 23 December 2021
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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21 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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07 May 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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22 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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22 Jan 2020 |
AP01 |
Appointment of Mr Richard Jan Carel Lammets Van Bueren as a director on 11 September 2019
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20 Jan 2020 |
TM01 |
Termination of appointment of Patrick Hulleman as a director on 11 September 2019
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07 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with no updates
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