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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08 Nov 2024 |
AD01 |
Registered office address changed from Invision House Wilbury Way Hitchin SG4 0TY England to Unit 5 Alton Road Ross-on-Wye HR9 5WA on 8 November 2024
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24 Sep 2024 |
AD01 |
Registered office address changed from Unit 5 Alton Road Ross-on-Wye Herefordshire HR9 5WA United Kingdom to Invision House Wilbury Way Hitchin SG4 0TY on 24 September 2024
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14 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 May 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 14/06/2024.
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30 May 2024 |
PSC01 |
Notification of Marinka Helthuis-Jollie as a person with significant control on 1 May 2024
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30 May 2024 |
PSC04 |
Change of details for Mr Willem Meijndert Van Rijn as a person with significant control on 1 May 2024
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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06 Sep 2023 |
AP01 |
Appointment of Mrs Maria Johanna Aleida Helthuis as a director on 29 August 2023
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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02 Jul 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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15 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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16 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with no updates
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20 Dec 2018 |
PSC04 |
Change of details for Mr Willem Van Rijn as a person with significant control on 28 July 2018
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25 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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25 Sep 2018 |
PSC07 |
Cessation of Karel Jollie as a person with significant control on 28 July 2018
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25 Sep 2018 |
TM01 |
Termination of appointment of Karel Eugene Victor Jollie as a director on 28 July 2018
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08 Mar 2018 |
AD01 |
Registered office address changed from Invision House Wilbury Way Hitchin Herts SG4 0TY to Unit 5 Alton Road Ross-on-Wye Herefordshire HR9 5WA on 8 March 2018
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