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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28 Jan 2025 |
CS01 |
Confirmation statement made on 3 December 2024 with no updates
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28 Jan 2025 |
PSC01 |
Notification of Johannes Karel Mak as a person with significant control on 6 April 2016
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28 Jan 2025 |
PSC01 |
Notification of Eric Sjoerd Hora Siccama as a person with significant control on 6 April 2016
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17 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Mar 2024 |
TM01 |
Termination of appointment of Johannes Karel Mak as a director on 1 March 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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05 Dec 2023 |
MR01 |
Registration of charge 074595890002, created on 4 December 2023
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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30 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Jan 2022 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Aug 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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27 Aug 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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27 Aug 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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11 May 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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28 Apr 2021 |
AP01 |
Appointment of Mr Ian Carlisle as a director on 26 April 2021
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09 Feb 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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25 Jan 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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23 Dec 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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23 Dec 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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02 Jan 2020 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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16 Oct 2019 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2018
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