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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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21 Jun 2024 |
CH01 |
Director's details changed for Mr Alexander Thijs Israël on 22 June 2020
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17 May 2024 |
CH01 |
Director's details changed for Mr Christiaan Hendrik De Ruyter Van Steveninck on 29 May 2014
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09 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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26 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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18 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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16 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2015
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16 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2018
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16 Sep 2021 |
CH01 |
Director's details changed for Mr Christiaan Hendrick De Ruyter Van Steveninck on 29 May 2014
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02 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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02 Sep 2021 |
PSC07 |
Cessation of Martialis Quirinus Henricus Van Poecke as a person with significant control on 17 August 2021
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27 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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22 Jan 2021 |
CH01 |
Director's details changed for Mr Adrianus Christiaan Van Der Weijden on 22 January 2021
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21 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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30 Nov 2020 |
AD01 |
Registered office address changed from , Fifth Floor 100 Wood Street, London, EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020
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07 Jul 2020 |
AP01 |
Appointment of Mr Adrianus Christiaan Van Der Weijden as a director on 22 June 2020
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07 Jul 2020 |
TM01 |
Termination of appointment of Robert Jan Baurdoux as a director on 22 June 2020
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07 Jul 2020 |
TM01 |
Termination of appointment of Alexander Ferdinand Diederik Berger as a director on 22 June 2020
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06 Jul 2020 |
AP01 |
Appointment of Mr Alexander Thijs Israël as a director on 22 June 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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03 Jul 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with updates
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