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 Aug 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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24 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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27 Jul 2023 |
PSC04 |
Change of details for Mr Willem-Jan Petrus De Lint as a person with significant control on 6 April 2016
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26 Jul 2023 |
PSC07 |
Cessation of Diederik Herman Bernard De Lint as a person with significant control on 6 April 2016
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26 Jul 2023 |
PSC07 |
Cessation of Olof George De Lint as a person with significant control on 6 April 2016
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26 Jul 2023 |
PSC07 |
Cessation of Flore Maantje Nelleke De Lint as a person with significant control on 6 April 2016
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04 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Nov 2021 |
CH01 |
Director's details changed for Mr Stephen Graham Spooner on 25 November 2021
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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05 Mar 2021 |
AD01 |
Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 5 March 2021
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02 Feb 2021 |
CH02 |
Director's details changed for Sunwatt B.V. on 28 April 2014
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05 Aug 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with updates
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25 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Jul 2018 |
CS01 |
Confirmation statement made on 22 June 2018 with updates
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26 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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25 Jun 2017 |
CS01 |
Confirmation statement made on 22 June 2017 with updates
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16 Feb 2017 |
CS01 |
Confirmation statement made on 26 January 2017 with updates
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18 Nov 2016 |
AD01 |
Registered office address changed from , Monument House, 1st Floor, 215 Marsh Road, Pinner, Middx, HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 18 November 2016
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