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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13 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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11 Dec 2023 |
CH01 |
Director's details changed for Mr Leendert Johannes Van Winden on 11 December 2023
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11 Dec 2023 |
PSC04 |
Change of details for Mr Leendert Johannes Van Winden as a person with significant control on 11 December 2023
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13 Oct 2023 |
CH03 |
Secretary's details changed for Mr Harm Kruijne on 16 September 2023
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19 Sep 2023 |
AD01 |
Registered office address changed from C/O Lsd Accountants Ltd 27 Stockwood Business Park Stockwood Redditch B96 6SX to 23 Stockwood Business Park Stockwood Redditch Worcestershire B96 6SX on 19 September 2023
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27 May 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Leendert Johannes Van Winden on 19 July 2022
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20 Jul 2022 |
PSC04 |
Change of details for Mr Leendert Johannes Van Winden as a person with significant control on 19 July 2022
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14 Jun 2022 |
AP03 |
Appointment of Mr Harm Kruijne as a secretary on 14 June 2022
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14 Jun 2022 |
TM02 |
Termination of appointment of Anna Wilhelmina Kok-Den Oudsten as a secretary on 13 June 2022
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09 Jun 2022 |
PSC07 |
Cessation of Ww Holding Bv as a person with significant control on 9 June 2022
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30 May 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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26 May 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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25 Jan 2021 |
PSC04 |
Change of details for Mr Leendert Johannes Van Winden as a person with significant control on 1 January 2021
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Leendert Johannes Van Winden on 1 January 2021
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15 Jan 2021 |
CH03 |
Secretary's details changed for Anna Wilhelmina Kok-Den Oudsten on 14 January 2021
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17 Dec 2020 |
CH01 |
Director's details changed for Mr Daniel Edward White on 17 December 2020
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29 May 2020 |
AA |
Accounts for a small company made up to 31 August 2019
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28 Jan 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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29 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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04 Feb 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with no updates
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