Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
|
|
|
04 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
19 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with updates
|
|
|
26 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
14 Dec 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
|
|
|
28 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
09 Dec 2021 |
MR01 |
Registration of charge 070425390003, created on 29 November 2021
|
|
|
14 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
|
|
|
10 Aug 2021 |
TM01 |
Termination of appointment of Geoffrey Charles Revell as a director on 31 March 2021
|
|
|
20 May 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
27 Jan 2021 |
MR01 |
Registration of charge 070425390002, created on 20 January 2021
|
|
|
17 Dec 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with updates
|
|
|
17 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 October 2019
|
|
|
10 Dec 2020 |
MR01 |
Registration of charge 070425390001, created on 4 December 2020
|
|
|
18 Jun 2020 |
TM02 |
Termination of appointment of Johannes Van Der Valk as a secretary on 15 June 2020
|
|
|
18 Jun 2020 |
TM02 |
Termination of appointment of Willem Meindert Knoest as a secretary on 15 June 2020
|
|
|
18 Jun 2020 |
PSC07 |
Cessation of Erik Jan Kaman as a person with significant control on 15 June 2020
|
|
|
18 Jun 2020 |
PSC07 |
Cessation of Eric Peter Van Loo as a person with significant control on 15 June 2020
|
|
|
18 Jun 2020 |
PSC07 |
Cessation of Annemarie Kaemingk-Jonker as a person with significant control on 15 June 2020
|
|
|
18 Jun 2020 |
PSC01 |
Notification of Rudolphus Nicolaas Thomas Mari Vlek as a person with significant control on 15 June 2020
|
|
|
28 Apr 2020 |
AA |
Audited abridged accounts made up to 31 December 2019
|
|
|
08 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2019
|
|
|
15 Oct 2019 |
CS01 |
14/10/19 Statement of Capital gbp 116
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/12/2020
|
|
|
23 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
09 Jul 2019 |
AP03 |
Appointment of Mr Philip John Wade as a secretary on 5 July 2019
|
|