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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17 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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24 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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03 Feb 2022 |
TM01 |
Termination of appointment of Michiel Visscher as a director on 3 February 2022
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03 Feb 2022 |
AP03 |
Appointment of Mr Michiel Visscher as a secretary on 3 February 2022
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03 Feb 2022 |
PSC07 |
Cessation of Lieke Susan Spee-Horsu as a person with significant control on 3 February 2022
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03 Feb 2022 |
TM02 |
Termination of appointment of Lieke Susan Spee-Horsu as a secretary on 3 February 2022
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03 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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24 Oct 2021 |
PSC01 |
Notification of Michiel Visscher as a person with significant control on 17 October 2021
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24 Oct 2021 |
AP01 |
Appointment of Mr Michiel Visscher as a director on 17 October 2021
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03 Sep 2021 |
AP01 |
Appointment of Mrs Evelina Rifovna Zyazina as a director on 3 September 2021
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03 Sep 2021 |
PSC01 |
Notification of Evelina Rifovna Zyazina as a person with significant control on 1 September 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of Anouk Verlaat as a director on 31 August 2021
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03 Sep 2021 |
PSC07 |
Cessation of Anouk Verlaat as a person with significant control on 1 September 2021
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26 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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31 Dec 2020 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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31 Dec 2020 |
AP03 |
Appointment of Dr Lieke Susan Spee-Horsu as a secretary on 31 December 2020
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31 Dec 2020 |
PSC01 |
Notification of Lieke Susan Spee-Horsu as a person with significant control on 31 December 2020
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31 Dec 2020 |
TM01 |
Termination of appointment of Nienke Jenkins as a director on 31 December 2020
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31 Dec 2020 |
PSC07 |
Cessation of Nienke Jenkins as a person with significant control on 31 December 2020
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18 Sep 2020 |
TM01 |
Termination of appointment of James Jenkins as a director on 31 August 2020
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18 Sep 2020 |
PSC07 |
Cessation of James Jenkins as a person with significant control on 31 August 2020
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27 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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23 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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20 Sep 2019 |
AP01 |
Notice of removal of a director
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/10/2021 under section 1088 of the Companies Act 2006
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