Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with no updates
|
|
|
25 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
18 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
|
|
|
15 Dec 2023 |
TM02 |
Termination of appointment of Maartje Bouvy as a secretary on 1 June 2023
|
|
|
04 Oct 2023 |
AP03 |
Appointment of Mr Marcel Rotteveel as a secretary on 1 June 2023
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
05 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
|
|
|
31 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
28 Jan 2022 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
|
|
|
28 Jan 2022 |
AP03 |
Appointment of Ms Maartje Bouvy as a secretary on 1 January 2021
|
|
|
28 Jan 2022 |
TM02 |
Termination of appointment of Lesley Joan Coates as a secretary on 1 January 2021
|
|
|
02 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
06 May 2021 |
AD01 |
Registered office address changed from Sargasso Level 2 Five Arches Business Centre Maidstone Road Sidcup Kent DA14 5AE to Thatcher House, 12 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 6 May 2021
|
|
|
08 Jan 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
|
|
|
08 Apr 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
06 Jan 2020 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
|
|
|
01 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
02 Jan 2019 |
CS01 |
Confirmation statement made on 3 December 2018 with no updates
|
|
|
01 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
14 Dec 2017 |
PSC04 |
Change of details for Mrs Martine Jolande Sophia Geurts as a person with significant control on 14 February 2017
|
|
|
14 Dec 2017 |
CS01 |
Confirmation statement made on 3 December 2017 with no updates
|
|
|
14 Dec 2017 |
PSC04 |
Change of details for Mr Walter Paul Geurts as a person with significant control on 14 February 2017
|
|
|
28 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
|
|
|
21 Dec 2016 |
CS01 |
Confirmation statement made on 3 December 2016 with updates
|
|
|
01 Nov 2016 |
AA |
Accounts for a small company made up to 31 December 2015
|
|