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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28 Jan 2025 |
CS01 |
Confirmation statement made on 28 January 2025 with updates
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28 Jan 2025 |
PSC02 |
Notification of A&a Uk Holding Limited as a person with significant control on 29 November 2024
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18 Dec 2024 |
TM01 |
Termination of appointment of Pleun-Willem Van Malkenhorst as a director on 18 December 2024
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17 Dec 2024 |
AP01 |
Appointment of Mr Thomas Johannes Zwinkels as a director on 16 December 2024
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06 Dec 2024 |
TM01 |
Termination of appointment of Henricus Jozef Gerardus Marie Lambriex as a director on 4 December 2024
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26 Nov 2024 |
AP01 |
Appointment of Ms Laura Jane Evison as a director on 26 November 2024
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25 Nov 2024 |
AA |
Group of companies' accounts made up to 26 April 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of James Nicholas Marshall Cox as a director on 8 October 2024
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19 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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02 Apr 2024 |
AP01 |
Appointment of Mr Henricus Jozef Gerardus Marie Lambriex as a director on 31 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Pieter Johannes Hendrikus Kalden as a director on 31 March 2024
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16 Jan 2024 |
AA |
Group of companies' accounts made up to 28 April 2023
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12 Dec 2023 |
AP01 |
Appointment of Mr Pleun-Willem Van Malkenhorst as a director on 12 December 2023
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30 Oct 2023 |
PSC05 |
Change of details for Thanet Earth Investments Limited as a person with significant control on 17 October 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Wilhelmus Johannes Maria Grootscholten as a director on 17 October 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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06 Apr 2023 |
AP01 |
Appointment of Mr Pieter Johannes Hendrikus Kalden as a director on 3 April 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Henricus Jozef Gerardus Marie Lambriex as a director on 3 April 2023
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26 Jan 2023 |
AA |
Group of companies' accounts made up to 29 April 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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18 Oct 2021 |
AP01 |
Appointment of Mr James Nicholas Marshall Cox as a director on 5 October 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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31 Aug 2021 |
AA |
Group of companies' accounts made up to 30 April 2021
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12 Jul 2021 |
TM01 |
Termination of appointment of Brett Geoffrey Sumner as a director on 7 July 2021
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11 Feb 2021 |
AA |
Group of companies' accounts made up to 24 April 2020
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