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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01 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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05 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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02 Nov 2022 |
AD01 |
Registered office address changed from 262 Bedfont Lane Feltham TW14 9NU England to Hartrow Manor Farm Cottage Lydeard St. Lawrence Taunton Somerset TA4 3PZ on 2 November 2022
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27 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Jul 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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12 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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16 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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15 Apr 2021 |
PSC02 |
Notification of K&K Holding B.V. as a person with significant control on 22 March 2018
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15 Apr 2021 |
PSC07 |
Cessation of Jean Knipping as a person with significant control on 10 September 2019
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15 Apr 2021 |
PSC07 |
Cessation of Gaston Klaassen as a person with significant control on 9 September 2019
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24 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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11 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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17 Dec 2019 |
AD01 |
Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW to 262 Bedfont Lane Feltham TW14 9NU on 17 December 2019
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17 Dec 2019 |
CH01 |
Director's details changed for Mr Gaston Michel Maurice Klaassen on 17 December 2019
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17 Dec 2019 |
AP04 |
Appointment of K.C.K. Company Services Limited as a secretary on 17 December 2019
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17 Dec 2019 |
AP01 |
Appointment of Mr Jean Karel Hubert Knipping as a director on 10 September 2019
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17 Dec 2019 |
PSC04 |
Change of details for Mr Jean Knipping as a person with significant control on 10 September 2019
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17 Dec 2019 |
PSC04 |
Change of details for Mr Gaston Klaassen as a person with significant control on 9 September 2019
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17 Dec 2019 |
AP01 |
Appointment of Mr Gaston Michel Maurice Klaassen as a director on 9 September 2019
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17 Dec 2019 |
TM01 |
Termination of appointment of Robert Eduard Kraak as a director on 10 September 2019
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17 Dec 2019 |
TM02 |
Termination of appointment of Go Ahead Service Limited as a secretary on 10 September 2019
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