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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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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18 Mar 2024 |
PSC05 |
Change of details for Xeptor Distribution Holding Bv as a person with significant control on 5 May 2023
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2022 |
MA |
Memorandum and Articles of Association
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16 Aug 2022 |
TM01 |
Termination of appointment of Leon Johannes Maria Timmermans as a director on 4 August 2022
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16 Aug 2022 |
AP01 |
Appointment of Ms Maria Hendrika Abelman as a director on 4 August 2022
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16 Aug 2022 |
AP01 |
Appointment of Mr Andreas Frank Mayer as a director on 4 August 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from Unit F2a Unit F2a Witan Studios Witan Gate Central Milton Keynes Buckinghamshire MK9 1EF England to Studio L1B Witan Studios Witan Gate Central Milton Keynes Buckinghamshire MK9 1EF on 2 August 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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05 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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26 Jul 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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26 Jul 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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26 Jul 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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13 Apr 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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19 Dec 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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08 Dec 2020 |
PSC05 |
Change of details for Xeptor Distribution Holding Bv as a person with significant control on 30 November 2020
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24 Oct 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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03 Oct 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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03 Oct 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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