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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08 Nov 2024 |
AP02 |
Appointment of Tdk Jansen Bv as a director on 21 October 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Poculus Bv as a director on 21 October 2024
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14 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Jul 2024 |
AP01 |
Appointment of Joanne Helen Slicker as a director on 30 June 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of William James Mcalister as a director on 30 June 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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08 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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17 Apr 2023 |
CH02 |
Director's details changed for Poculus Bvba on 10 February 2023
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20 Jan 2023 |
AP01 |
Appointment of Leonard John Mazzanti as a director on 1 January 2023
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20 Jan 2023 |
TM01 |
Termination of appointment of Perry Michael Cozzone as a director on 31 December 2022
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04 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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05 Aug 2021 |
PSC04 |
Change of details for Amy Shapiro Ufberg as a person with significant control on 12 September 2017
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05 Aug 2021 |
PSC04 |
Change of details for Charles Graham Berwind Iii as a person with significant control on 8 August 2017
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05 Aug 2021 |
PSC04 |
Change of details for Joanna Berwind Creamer as a person with significant control on 8 August 2017
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05 Aug 2021 |
PSC04 |
Change of details for James Dwight Berwind as a person with significant control on 31 May 2017
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05 Aug 2021 |
PSC04 |
Change of details for Jessica Berwind Brummett as a person with significant control on 8 August 2017
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05 Aug 2021 |
PSC04 |
Change of details for Richard Paul Wild as a person with significant control on 8 August 2017
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06 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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22 Dec 2020 |
PSC04 |
Change of details for Richard Paul Wild as a person with significant control on 8 August 2017
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22 Dec 2020 |
PSC04 |
Change of details for Amy Shapiro Ufberg as a person with significant control on 12 September 2017
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22 Dec 2020 |
PSC04 |
Change of details for Joanna Berwind Creamer as a person with significant control on 8 August 2017
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22 Dec 2020 |
PSC04 |
Change of details for Jessica Berwind Brummett as a person with significant control on 8 August 2017
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