Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Jan 2025 |
PSC01 |
Notification of Marco Zuijderwijk as a person with significant control on 30 August 2024
|
|
|
23 Jan 2025 |
PSC07 |
Cessation of Reco Uk B.V. as a person with significant control on 30 August 2024
|
|
|
23 Jan 2025 |
PSC01 |
Notification of Gerrit Eimbertus Roest as a person with significant control on 30 August 2024
|
|
|
11 Dec 2024 |
AP01 |
Appointment of Gerrit Eimbertus Roest as a director on 10 December 2024
|
|
|
11 Dec 2024 |
TM01 |
Termination of appointment of Edwin Hermanus Verpoort as a director on 9 December 2024
|
|
|
26 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
|
|
|
28 Mar 2024 |
PSC07 |
Cessation of Rrw Holding B.V. as a person with significant control on 28 March 2024
|
|
|
28 Mar 2024 |
PSC02 |
Notification of Reco Uk B.V. as a person with significant control on 28 April 2021
|
|
|
16 Jan 2024 |
PSC07 |
Cessation of Robin Reigwein as a person with significant control on 15 December 2021
|
|
|
16 Jan 2024 |
PSC07 |
Cessation of Robert Jacobus Reigwein as a person with significant control on 15 December 2021
|
|
|
16 Jan 2024 |
PSC02 |
Notification of Rrw Holding B.V. as a person with significant control on 15 December 2021
|
|
|
13 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
19 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
|
|
|
29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
16 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
|
|
|
07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
28 Sep 2021 |
CH01 |
Director's details changed for Mr Edwin Hermanus Verpoort on 27 September 2021
|
|
|
05 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
|
|
|
20 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
|
|
|
08 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
19 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
13 Jan 2021 |
PSC07 |
Cessation of Marcus Robin Percival as a person with significant control on 23 December 2020
|
|
|
13 Jan 2021 |
PSC07 |
Cessation of Edwin Hermanus Verpoort as a person with significant control on 23 December 2020
|
|
|
13 Jan 2021 |
PSC01 |
Notification of Robert Jacobus Reigwein as a person with significant control on 23 December 2020
|
|