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 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with updates
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07 Feb 2024 |
TM02 |
Termination of appointment of Tlt Secretaries Limited as a secretary on 29 January 2024
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27 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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25 Oct 2023 |
PSC02 |
Notification of Plato Group Foundation Trading as Stichting Plato Group Foundation as a person with significant control on 6 April 2016
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25 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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22 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 May 2022 |
AP01 |
Appointment of Robert Looije as a director on 26 April 2022
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18 May 2022 |
TM01 |
Termination of appointment of Antonius Nicolaas Lobker as a director on 9 May 2022
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12 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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15 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Feb 2021 |
AD01 |
Registered office address changed from Unit N Ivanhoe Business Park Ashby-De-La-Zouch LE65 2AB England to 2 Regan Way Beeston Nottingham NG9 6RZ on 15 February 2021
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17 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Dec 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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04 Nov 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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29 Oct 2019 |
AD01 |
Registered office address changed from 10-11 st James Court Friar Gate Derby DE1 1BT England to Unit N Ivanhoe Business Park Ashby-De-La-Zouch LE65 2AB on 29 October 2019
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08 Apr 2019 |
TM01 |
Termination of appointment of Franciscus Josephus Johannes Maas as a director on 31 March 2019
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27 Mar 2019 |
AD01 |
Registered office address changed from Unit 4 Cromtpon Court Attwood Road Burntwood Staffordshire WS7 3GG to 10-11 st James Court Friar Gate Derby DE1 1BT on 27 March 2019
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25 Mar 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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21 Mar 2019 |
AP01 |
Appointment of Mr Antonius Nicolaas Lobker as a director on 15 March 2019
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17 Oct 2018 |
CS01 |
Confirmation statement made on 16 October 2018 with no updates
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13 Apr 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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20 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-12-18
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20 Dec 2017 |
CONNOT |
Change of name notice
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