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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05 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with no updates
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04 Dec 2024 |
CH01 |
Director's details changed for Mr Richardus Petrus Arnoldus Mari Brinkmann on 4 December 2024
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24 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 May 2024 |
AP01 |
Appointment of Mr Andrew Graham Smith as a director on 1 May 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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14 Sep 2023 |
AP01 |
Appointment of Mr John Brocklehurst as a director on 11 September 2023
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25 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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22 Feb 2023 |
TM01 |
Termination of appointment of Franciscus Jozef Leonardus Hubertus Brinkmann as a director on 1 January 2023
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21 Feb 2023 |
AP01 |
Appointment of Mr Koen De Wit as a director on 1 January 2023
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08 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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14 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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15 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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07 Dec 2020 |
CH01 |
Director's details changed for Mr Richardus Petrus Arnoldus Mari Brinkmann on 1 December 2020
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09 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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21 Jan 2020 |
AP01 |
Appointment of Mr Richardus Petrus Arnoldus Mari Brinkmann as a director on 13 January 2020
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16 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with updates
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10 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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15 May 2019 |
CH01 |
Director's details changed for Franciscus Jozef Leonardus Hubertus Brinkmann on 20 April 2019
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14 May 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with no updates
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17 Apr 2019 |
AD01 |
Registered office address changed from C/O Crowe Clark Whitehill Llp Black Country House Rounds Green Road Oldbury West Midlands B69 2DG England to First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on 17 April 2019
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04 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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16 May 2018 |
CS01 |
Confirmation statement made on 26 April 2018 with no updates
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10 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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