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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15 Aug 2024 |
AD01 |
Registered office address changed from Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW England to Forvis Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 15 August 2024
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07 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 May 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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02 Feb 2024 |
CH01 |
Director's details changed for Mr Maarten Rene Cornelis Blomme on 17 September 2023
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01 Feb 2024 |
CH01 |
Director's details changed for Mr Petrus Michael Dietze on 17 September 2023
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01 Feb 2024 |
TM01 |
Termination of appointment of Frederik Deutman as a director on 17 September 2023
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01 Feb 2024 |
TM01 |
Termination of appointment of Pieter Reinier Smit as a director on 17 September 2023
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01 Feb 2024 |
AP01 |
Appointment of Mr Petrus Michael Dietze as a director on 17 September 2023
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01 Feb 2024 |
AP01 |
Appointment of Mr Maarten Rene Cornelis Blomme as a director on 17 September 2023
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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22 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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14 Apr 2022 |
CH01 |
Director's details changed for Mr Pieter Reinier Smit on 14 April 2022
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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09 Jul 2019 |
TM01 |
Termination of appointment of Appointment, Terminate Director Reinout Lodewijk Aberson as a director
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08 Jul 2019 |
AP01 |
Appointment of Pieter Smit as a director on 1 July 2019
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16 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with updates
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04 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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25 Apr 2018 |
CS01 |
Confirmation statement made on 8 April 2018 with updates
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18 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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