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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12 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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03 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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17 Mar 2022 |
AD01 |
Registered office address changed from Unit 3, Kestrel Court Unit 3, Kestrel Court First Avenue Doncaster South Yorkshire DN9 3RN United Kingdom to Unit 3 Kestrel Court First Avenue Doncaster South Yorkshire on 17 March 2022
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16 Mar 2022 |
AD01 |
Registered office address changed from Unit 2, Kestrel Court First Avenue Doncaster DN9 3RN England to Unit 3, Kestrel Court Unit 3, Kestrel Court First Avenue Doncaster South Yorkshire DN9 3RN on 16 March 2022
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23 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Mar 2021 |
AD01 |
Registered office address changed from Unit 2 Kestrel Court First Avenue Doncaster DN9 3GA United Kingdom to Unit 2, Kestrel Court First Avenue Doncaster DN9 3RN on 15 March 2021
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15 Mar 2021 |
AP02 |
Appointment of Dual Inventive Europe Bv as a director on 1 January 2021
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08 Jan 2021 |
AD01 |
Registered office address changed from Drake House Decoy Bank North Doncaster DN4 5JR United Kingdom to Unit 2 Kestrel Court First Avenue Doncaster DN9 3GA on 8 January 2021
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27 Nov 2020 |
TM01 |
Termination of appointment of Lex Josephus Maria Van Der Poel as a director on 27 November 2020
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27 Nov 2020 |
TM01 |
Termination of appointment of Henrius Maria Petrus Groenen as a director on 27 November 2020
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26 Nov 2020 |
AP01 |
Appointment of Mr Joshua David Jackson as a director on 26 November 2020
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10 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 May 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with updates
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09 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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04 Jun 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with updates
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17 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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29 May 2018 |
CS01 |
Confirmation statement made on 28 May 2018 with updates
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02 Oct 2017 |
TM02 |
Termination of appointment of Mark Francis Coia as a secretary on 20 September 2017
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02 Oct 2017 |
TM01 |
Termination of appointment of Antoine Jan Macgiel Valk as a director on 20 September 2017
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23 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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