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)
|
|
06 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
15 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
|
|
|
14 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
18 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
|
|
|
18 May 2023 |
PSC01 |
Notification of Rene Cornelis Antonius De Swart as a person with significant control on 1 March 2023
|
|
|
18 May 2023 |
PSC01 |
Notification of Michael Maria Nijhout as a person with significant control on 4 August 2022
|
|
|
16 May 2023 |
PSC02 |
Notification of Knight Acquisition B.V as a person with significant control on 22 November 2018
|
|
|
16 May 2023 |
PSC05 |
Change of details for Robert Roentgen Gmbh & Co. Kg as a person with significant control on 10 April 2023
|
|
|
16 May 2023 |
PSC07 |
Cessation of Wilhelmus Antonius Hissink as a person with significant control on 1 October 2022
|
|
|
11 Oct 2022 |
TM01 |
Termination of appointment of Wilhelmus Antonius Hissink as a director on 1 October 2022
|
|
|
11 Oct 2022 |
AP03 |
Appointment of Dr Marcus Jankowski as a secretary on 1 October 2022
|
|
|
11 Oct 2022 |
AP01 |
Appointment of Mr Stefan Hendrikus Schaafsma as a director on 1 October 2022
|
|
|
11 Oct 2022 |
TM02 |
Termination of appointment of Jacobus Hermanus Maria Ponjee as a secretary on 1 October 2022
|
|
|
12 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
03 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
|
|
|
05 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
|
|
|
23 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
29 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
01 Jun 2020 |
AP01 |
Appointment of Dr Marcus Jankowski as a director on 1 June 2020
|
|
|
01 Jun 2020 |
TM01 |
Termination of appointment of Hans Egon Arntz as a director on 31 May 2020
|
|
|
28 May 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
|
|
|
28 May 2020 |
CH01 |
Director's details changed for Dr Hans Egon Arntz on 29 April 2020
|
|
|
28 May 2020 |
PSC04 |
Change of details for Dr Hans Egon Arntz as a person with significant control on 29 April 2020
|
|
|
28 May 2020 |
PSC01 |
Notification of Stephanie Arntz as a person with significant control on 29 April 2020
|
|
|
28 May 2020 |
PSC01 |
Notification of Monika Arntz-Jankowski as a person with significant control on 29 April 2020
|
|