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 Jul 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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26 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
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29 Mar 2021 |
TM01 |
Termination of appointment of Erik Themba Bijl as a director on 4 March 2021
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29 Mar 2021 |
CH01 |
Director's details changed for Mr Job Andreas Schouten on 29 March 2021
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29 Mar 2021 |
AP01 |
Appointment of Mr Job Andreas Schouten as a director on 4 March 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with updates
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Feb 2020 |
CS01 |
Confirmation statement made on 23 December 2019 with updates
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20 Feb 2020 |
PSC01 |
Notification of Tim Heijink as a person with significant control on 8 April 2019
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20 Feb 2020 |
PSC01 |
Notification of Jodie Heijink as a person with significant control on 8 April 2019
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20 Feb 2020 |
PSC01 |
Notification of Rik Heijink as a person with significant control on 8 April 2019
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20 Feb 2020 |
PSC07 |
Cessation of Johannes Anthonius Joosten as a person with significant control on 1 April 2019
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20 Feb 2020 |
TM01 |
Termination of appointment of Johannes Anthonius Joosten as a director on 1 April 2019
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20 Feb 2020 |
AP01 |
Appointment of Mr Erik Themba Bijl as a director on 1 April 2019
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20 Feb 2020 |
TM01 |
Termination of appointment of Jeroen Matthijs Bogaers as a director on 1 April 2019
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20 Feb 2020 |
PSC07 |
Cessation of Jeroen Matthijs Bogaers as a person with significant control on 1 April 2019
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18 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Jan 2019 |
CS01 |
Confirmation statement made on 23 December 2018 with updates
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29 Nov 2018 |
PSC04 |
Change of details for Mr Jeroen Matthijs Bogaers as a person with significant control on 29 November 2018
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29 Nov 2018 |
PSC04 |
Change of details for Mr Johannes Anthonius Joosten as a person with significant control on 29 November 2018
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25 Oct 2018 |
AD01 |
Registered office address changed from 8a Coulman Road Industrial Estate Thorne Doncaster South Yorkshire DN8 5JU to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 25 October 2018
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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