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)
|
|
16 Oct 2024 |
TM01 |
Termination of appointment of James Nicholas Marshall Cox as a director on 8 October 2024
|
|
|
02 Apr 2024 |
AP01 |
Appointment of Mr Henricus Jozef Gerardus Marie Lambriex as a director on 31 March 2024
|
|
|
02 Apr 2024 |
TM01 |
Termination of appointment of Pieter Johannes Hendrikus Kalden as a director on 31 March 2024
|
|
|
19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
|
|
|
22 Feb 2024 |
MR01 |
Registration of charge 061670250010, created on 16 February 2024
|
|
|
16 Jan 2024 |
AA |
Full accounts made up to 28 April 2023
|
|
|
30 Oct 2023 |
TM01 |
Termination of appointment of Wilhelmus Johannes Maria Grootscholten as a director on 17 October 2023
|
|
|
06 Apr 2023 |
AP01 |
Appointment of Mr Pieter Johannes Hendrikus Kalden as a director on 3 April 2023
|
|
|
06 Apr 2023 |
TM01 |
Termination of appointment of Henricus Jozef Gerardus Marie Lambriex as a director on 3 April 2023
|
|
|
20 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
|
|
|
26 Jan 2023 |
AA |
Full accounts made up to 29 April 2022
|
|
|
30 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
|
|
|
18 Oct 2021 |
AP01 |
Appointment of Mr James Nicholas Marshall Cox as a director on 5 October 2021
|
|
|
31 Aug 2021 |
AA |
Full accounts made up to 30 April 2021
|
|
|
12 Jul 2021 |
TM01 |
Termination of appointment of Brett Geoffrey Sumner as a director on 7 July 2021
|
|
|
19 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
|
|
|
11 Feb 2021 |
AA |
Full accounts made up to 24 April 2020
|
|
|
01 Sep 2020 |
AP01 |
Appointment of Mr Martyn Paul Fletcher as a director on 21 August 2020
|
|
|
01 Sep 2020 |
TM01 |
Termination of appointment of Ian Alexander Craig as a director on 21 August 2020
|
|
|
19 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
|
|
|
24 Jan 2020 |
AA |
Full accounts made up to 28 April 2019
|
|
|
14 Jun 2019 |
TM01 |
Termination of appointment of Desmond Anthony Kingsley as a director on 14 June 2019
|
|
|
10 Jun 2019 |
AP01 |
Appointment of Mr Christopher Peter Hargan Butler as a director on 7 June 2019
|
|
|
01 Apr 2019 |
AP01 |
Appointment of Mr Brett Geoffrey Sumner as a director on 28 March 2019
|
|
|
20 Mar 2019 |
CH01 |
Director's details changed for Mr Wilhelmus Johannes Maria Grootscholten on 20 March 2019
|
|