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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20 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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31 May 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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28 Mar 2024 |
TM01 |
Termination of appointment of Pieter Johannes Hendrikus Kalden as a director on 1 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr Henricus Jozef Gerardus Marie Lambriex as a director on 1 March 2024
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12 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with updates
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14 Apr 2023 |
PSC01 |
Notification of Desiree Van Der Kaaij as a person with significant control on 1 February 2022
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14 Apr 2023 |
PSC07 |
Cessation of Dennis Theodorus Van Der Kaaij as a person with significant control on 1 February 2022
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23 Mar 2023 |
TM01 |
Termination of appointment of Henricus Jozef Gerardus Marie Lambriex as a director on 17 March 2023
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23 Mar 2023 |
PSC07 |
Cessation of Henricus Jozef Gerardus Marie Lambriex as a person with significant control on 17 March 2023
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13 Jan 2023 |
AP01 |
Appointment of Mr Pieter Johannes Hendrikus Kalden as a director on 23 October 2022
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22 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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11 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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27 Apr 2021 |
PSC04 |
Change of details for Mr Pieter Boekestijn as a person with significant control on 13 April 2021
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17 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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15 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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04 Oct 2019 |
PSC01 |
Notification of Pieter Boekestijn as a person with significant control on 17 June 2019
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04 Oct 2019 |
PSC01 |
Notification of Dennis Theodorus Van Der Kaaij as a person with significant control on 17 June 2019
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04 Oct 2019 |
PSC01 |
Notification of Patrick Van Der Kaaij as a person with significant control on 17 June 2019
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04 Oct 2019 |
PSC01 |
Notification of Henricus Jozef Gerardus Marie Lambriex as a person with significant control on 17 June 2019
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09 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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05 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with no updates
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05 Apr 2019 |
PSC04 |
Change of details for Cornelius Van Der Kaaij as a person with significant control on 2 April 2019
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