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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16 Aug 2024 |
AP01 |
Appointment of Mrs Cécile Albertine Elisabeth Coke-Brenninkmeijer as a director on 17 April 2024
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16 Aug 2024 |
AP01 |
Appointment of Mr Ignace Louis Ghislain Van Waesberghe as a director on 17 April 2024
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16 Aug 2024 |
AP01 |
Appointment of Mr Bartjan Reijmert Zoetmulder as a director on 17 April 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Jeannette Smits Van Oyen as a director on 17 April 2024
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05 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Feb 2024 |
AP03 |
Appointment of Mrs Adrienne Carlette Monteath-Van Dok as a secretary on 7 February 2024
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07 Feb 2024 |
TM02 |
Termination of appointment of Gerald Ernest Oppenheim as a secretary on 7 February 2024
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07 Feb 2024 |
AD01 |
Registered office address changed from 92 Agamemnon Road London NW6 1EH to 39 Connaught Square London W2 2HL on 7 February 2024
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17 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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24 Nov 2023 |
MA |
Memorandum and Articles of Association
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20 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 May 2023 |
AP01 |
Appointment of Mr Daniel Knottenbelt as a director on 23 May 2023
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01 May 2023 |
TM01 |
Termination of appointment of Stephanie Kogels as a director on 31 March 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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05 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Mar 2021 |
AP01 |
Appointment of Ms Sabine Taal as a director on 1 March 2021
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01 Mar 2021 |
AP01 |
Appointment of Mr Tjalling Joost Halbertsma as a director on 1 March 2021
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01 Mar 2021 |
AP01 |
Appointment of Mr Jogchum Brinksma as a director on 1 March 2021
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01 Mar 2021 |
AP01 |
Appointment of Mr Guy Jos Jean America as a director on 1 March 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of John Henry Van Haeften as a director on 28 February 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Jessica Paulina Lavooij as a director on 28 February 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Leonardus Johannes Van Der Linden as a director on 28 February 2021
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