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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
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27 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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05 Dec 2023 |
TM02 |
Termination of appointment of Inge Heindryckx as a secretary on 4 December 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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31 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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20 Jul 2023 |
MR01 |
Registration of charge 081657700002, created on 10 July 2023
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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23 Sep 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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15 Jul 2022 |
TM01 |
Termination of appointment of Wietse Vroom as a director on 1 July 2022
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15 Jul 2022 |
AP01 |
Appointment of Mr Evert Wulfrank as a director on 1 July 2022
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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25 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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12 May 2021 |
PSC07 |
Cessation of Sebastiaan Nicolas Saverys as a person with significant control on 15 May 2019
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 December 2019
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05 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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04 Aug 2020 |
TM02 |
Termination of appointment of Oliver Verplaetse as a secretary on 31 July 2020
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 30 December 2018
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04 Nov 2019 |
PSC01 |
Notification of Evert Wulfrank as a person with significant control on 16 October 2019
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09 Oct 2019 |
CH03 |
Secretary's details changed for Mr Oliver Verplaetse on 8 October 2019
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30 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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13 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with updates
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10 Jul 2019 |
CH01 |
Director's details changed
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09 Jul 2019 |
AD01 |
Registered office address changed from Stratford Armouries Gospel Oak Lane Pathlow Stratford-upon-Avon Warwickshire CV37 0JA England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 9 July 2019
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29 May 2019 |
TM02 |
Termination of appointment of Stefan Jamar as a secretary on 15 May 2019
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29 May 2019 |
TM01 |
Termination of appointment of Sebastiaan Nicolas Saverys as a director on 15 May 2019
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