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 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Jun 2024 |
AP03 |
Appointment of Mr. Sjoerd Willem Wijnen as a secretary on 25 June 2024
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24 Jun 2024 |
TM02 |
Termination of appointment of Miriam Hermine Van Den Hoven as a secretary on 24 June 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Jean Pierre Mampaey as a director on 1 April 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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15 Feb 2024 |
PSC01 |
Notification of Ruben Antoon Bastiaan De Looff as a person with significant control on 30 January 2024
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15 Feb 2024 |
PSC07 |
Cessation of Maxxton Holding Bv as a person with significant control on 30 January 2024
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15 Feb 2024 |
CH01 |
Director's details changed for Mr. Ruben Antoon Bastiaan De Looff on 30 January 2024
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22 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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02 Dec 2022 |
CH01 |
Director's details changed for Jean Pierre Mampaey on 2 December 2022
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02 Dec 2022 |
AP01 |
Appointment of Jean Pierre Mampaey as a director on 1 December 2022
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04 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Feb 2022 |
PSC05 |
Change of details for Maxxton Holding Bv as a person with significant control on 30 January 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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13 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Apr 2021 |
AD01 |
Registered office address changed from Kenant Chambers 2 Bath Avenue Wolverhampton West Midlands WV1 4EQ England to Albany House Claremont Lane Esher Surrey KT10 9FQ on 23 April 2021
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03 Mar 2021 |
AP01 |
Appointment of Mr. Ruben Antoon Bastiaan De Looff as a director on 1 January 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Jean Pierre Mampaey as a director on 1 January 2021
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02 Mar 2021 |
TM02 |
Termination of appointment of Johannes Cornelis Gijzel as a secretary on 1 January 2021
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02 Mar 2021 |
AP03 |
Appointment of Mrs. Miriam Hermine Van Den Hoven as a secretary on 1 January 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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27 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
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18 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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