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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22 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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07 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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13 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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16 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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06 Sep 2021 |
PSC07 |
Cessation of Johannes Cornelis Kwak as a person with significant control on 13 July 2018
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06 Sep 2021 |
PSC07 |
Cessation of Jacobus Van Roon as a person with significant control on 13 July 2018
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06 Sep 2021 |
PSC02 |
Notification of R.G.R. Europe Holding B.V. as a person with significant control on 13 July 2018
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06 Sep 2021 |
AP01 |
Appointment of Mr Arno Slobbe as a director on 19 June 2018
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12 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Oct 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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09 Oct 2020 |
AD04 |
Register(s) moved to registered office address 94 Lodge Lane Grays Essex RM16 2YD
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08 Oct 2020 |
PSC07 |
Cessation of David Barton as a person with significant control on 1 July 2018
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08 Oct 2020 |
AD01 |
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ England to 94 Lodge Lane Grays Essex RM16 2YD on 8 October 2020
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17 Sep 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
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26 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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12 Sep 2018 |
CS01 |
Confirmation statement made on 2 August 2018 with updates
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03 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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25 Jul 2018 |
MR01 |
Registration of charge 091579300001, created on 25 July 2018
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21 Aug 2017 |
CS01 |
Confirmation statement made on 2 August 2017 with no updates
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18 Aug 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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01 Sep 2016 |
AD02 |
Register inspection address has been changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9BQ
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