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 Jul 2024 |
MR05 |
All of the property or undertaking has been released from charge 100724350006
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09 Jul 2024 |
MR01 |
Registration of charge 100724350007, created on 8 July 2024
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09 Jul 2024 |
MR01 |
Registration of charge 100724350008, created on 8 July 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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15 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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08 Jan 2023 |
MA |
Memorandum and Articles of Association
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27 Jul 2022 |
MR01 |
Registration of charge 100724350006, created on 22 July 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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29 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Decision making process for quorum and voting purposes in all matters relating transaction 17/12/2021
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30 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with updates
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12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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27 Nov 2020 |
AP01 |
Appointment of Mr Antonio Montero Bordils as a director on 18 November 2020
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18 Nov 2020 |
TM01 |
Termination of appointment of Edwin Johannes Wilhelmus Iding as a director on 18 November 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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07 May 2020 |
AA |
Full accounts made up to 31 December 2018
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13 Nov 2019 |
AP01 |
Appointment of Mr. Geert Hilaire Vandecappelle as a director on 7 November 2019
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13 Nov 2019 |
TM01 |
Termination of appointment of Rene Marie Raaijmakers as a director on 7 November 2019
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28 Oct 2019 |
MR01 |
Registration of charge 100724350004, created on 23 October 2019
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28 Oct 2019 |
MR01 |
Registration of charge 100724350005, created on 23 October 2019
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02 Oct 2019 |
PSC05 |
Change of details for a person with significant control
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01 Oct 2019 |
PSC05 |
Change of details for Kotug Smit Holding Bv as a person with significant control on 23 September 2019
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27 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-26
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