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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18 Nov 2024 |
AD01 |
Registered office address changed from C/O Mmp Accounting Solutions Ltd Unit 34 Basepoint Shearway Business Park Folkestone Kent CT19 4RH England to C/O Xeinadin South East Limited Unit 68 Basepoint Shearway Business Park Folkestone Kent CT19 4RH on 18 November 2024
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12 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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30 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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05 Feb 2024 |
AP01 |
Appointment of Ms Sabrina Pamela Van Der Hoeven as a director on 1 December 2023
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05 Feb 2024 |
TM01 |
Termination of appointment of Adrianus Gerhardus Johannes Smit as a director on 1 December 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Sep 2023 |
AD01 |
Registered office address changed from 26 Kings Hill Avenue Maidstone Kent ME19 4AE England to C/O Mmp Accounting Solutions Ltd Unit 34 Basepoint Shearway Business Park Folkestone Kent CT19 4RH on 20 September 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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17 Jan 2023 |
PSC02 |
Notification of Stora Enso Oyj as a person with significant control on 6 January 2023
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13 Jan 2023 |
PSC07 |
Cessation of De Jong Verpakking Ltd as a person with significant control on 6 January 2023
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11 Jan 2023 |
TM01 |
Termination of appointment of Hendrik De Jong as a director on 6 January 2023
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11 Jan 2023 |
AP01 |
Appointment of Mr Sami Muhonen as a director on 6 January 2023
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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24 Feb 2020 |
AD01 |
Registered office address changed from 26 Kings Hill Avenue (Ground Floor) Maidstone Kent ME14 4AE England to 26 Kings Hill Avenue Maidstone Kent ME19 4AE on 24 February 2020
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21 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Jun 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with no updates
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12 Jun 2018 |
CS01 |
Confirmation statement made on 30 May 2018 with updates
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27 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Jun 2017 |
CS01 |
Confirmation statement made on 30 May 2017 with updates
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09 Mar 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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