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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24 Jan 2025 |
CS01 |
Confirmation statement made on 17 December 2024 with updates
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02 Dec 2024 |
AA |
Full accounts made up to 31 December 2022
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28 Nov 2024 |
AA |
Full accounts made up to 31 December 2021
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23 Oct 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Aug 2024 |
AP01 |
Appointment of Bert Jan Ter Riet as a director on 18 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Charlotte Katelijne Holierhoek as a director on 18 July 2024
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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21 Nov 2023 |
AP01 |
Appointment of Derk Willem Te Bokkel as a director on 8 November 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Jan-Pieter Klaver as a director on 7 November 2023
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20 Nov 2023 |
AP01 |
Appointment of Charlotte Katelijne Holierhoek as a director on 7 November 2023
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24 Apr 2023 |
MR01 |
Registration of charge 064555130004, created on 18 April 2023
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24 Mar 2023 |
TM01 |
Termination of appointment of Antoon Paul Marie Van Der Harten as a director on 17 March 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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17 Oct 2022 |
TM01 |
Termination of appointment of Cornelis Willem Van Der Snel as a director on 1 October 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from Unit 11 Stocksfield Hall Stocksfield Northumberland NE43 7TN to 71 Grey Street Newcastle upon Tyne NE1 6EF on 3 October 2022
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09 Jun 2022 |
AA |
Full accounts made up to 31 December 2020
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10 Mar 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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09 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Feb 2022 |
TM01 |
Termination of appointment of Andre Luiz Merlino De Freitas as a director on 26 January 2022
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13 Jan 2022 |
TM01 |
Termination of appointment of Gerben Marius Eggink as a director on 1 January 2022
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13 Jan 2022 |
AP01 |
Appointment of Jan-Pieter Klaver as a director on 1 January 2022
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