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 Sep 2024 |
AA |
Total exemption full accounts made up to 29 December 2023
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13 Sep 2024 |
AD01 |
Registered office address changed from 33 George Street Wakefield West Yorkshire WF1 1LX to 4 Bond Terrace Wakefield West Yorkshire WF1 2HW on 13 September 2024
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13 Sep 2024 |
CH01 |
Director's details changed for Mr Martijn Paul Jacobus Vrolijk on 13 September 2024
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13 Sep 2024 |
CH03 |
Secretary's details changed for Mr Barthold Leonard Van Gendt on 13 September 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 29 December 2022
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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14 Feb 2023 |
AA |
Total exemption full accounts made up to 30 December 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 December 2020
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28 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jun 2020 |
TM01 |
Termination of appointment of Ronald Alexander Bussink as a director on 23 June 2020
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23 Jun 2020 |
AP03 |
Appointment of Mr Barthold Leonard Van Gendt as a secretary on 23 June 2020
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23 Jun 2020 |
AP01 |
Appointment of Mr Martijn Paul Jacobus Vrolijk as a director on 23 June 2020
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22 Jun 2020 |
TM02 |
Termination of appointment of Martijn Paul Jacobus Vrolijk as a secretary on 22 June 2020
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01 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-31
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12 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with updates
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12 Mar 2020 |
PSC07 |
Cessation of Marcel Richard John Van Der Zee as a person with significant control on 2 March 2020
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12 Mar 2020 |
PSC07 |
Cessation of Laurens Henri Montijn as a person with significant control on 2 March 2020
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12 Mar 2020 |
PSC07 |
Cessation of Ronald Alexander Bussink as a person with significant control on 2 March 2020
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12 Mar 2020 |
PSC02 |
Notification of Dutch Wings Foundation as a person with significant control on 2 March 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
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