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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26 Feb 2021 |
PSC07 |
Cessation of Emvi Holdings N.V. as a person with significant control on 31 July 2018
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26 Feb 2021 |
PSC07 |
Cessation of Kelly De Dijcker as a person with significant control on 24 February 2021
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27 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with updates
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20 Dec 2019 |
PSC01 |
Notification of Christine De Dijcker as a person with significant control on 18 May 2017
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20 Dec 2019 |
PSC01 |
Notification of Kelly De Dijcker as a person with significant control on 18 May 2017
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24 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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10 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with updates
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09 Apr 2019 |
CH01 |
Director's details changed for Kelly De Dijcker on 9 April 2019
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09 Apr 2019 |
CH01 |
Director's details changed for Christine De Dijcker on 9 April 2019
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09 Apr 2019 |
CH01 |
Director's details changed for Pieter Balcaen on 9 April 2019
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01 Apr 2019 |
AD01 |
Registered office address changed from Holderness House Staithes Road Hedon HU12 8DX United Kingdom to Suites 3 and 4 Priory House Saxon Way Hessle East Yorkshire HU13 9PB on 1 April 2019
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22 May 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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27 Apr 2018 |
PSC05 |
Change of details for Emvi Holdings N.V. as a person with significant control on 26 April 2018
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26 Apr 2018 |
CS01 |
Confirmation statement made on 4 April 2018 with updates
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20 Dec 2017 |
AD01 |
Registered office address changed from Kingfisher Court Plaxton Bridge, Woodmansey, Beverley, HU17 0RT to Holderness House Staithes Road Hedon HU12 8DX on 20 December 2017
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19 Sep 2017 |
TM01 |
Termination of appointment of Jean Marie Vanden Poel as a director on 18 May 2017
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19 Sep 2017 |
TM02 |
Termination of appointment of Mathias Van Den Poel as a secretary on 18 May 2017
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19 Sep 2017 |
AP01 |
Appointment of Kelly De Dijcker as a director on 18 May 2017
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19 Sep 2017 |
AP01 |
Appointment of Christine De Dijcker as a director on 18 May 2017
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19 Sep 2017 |
AP01 |
Appointment of Pieter Balcaen as a director on 18 May 2017
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30 May 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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19 Apr 2017 |
CS01 |
Confirmation statement made on 4 April 2017 with updates
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14 Nov 2016 |
AA01 |
Current accounting period shortened from 30 April 2017 to 31 December 2016
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10 Nov 2016 |
AA |
Accounts for a small company made up to 30 April 2016
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