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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02 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
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15 May 2024 |
CH01 |
Director's details changed for Mr Pieter Jan Van Der Pols on 15 May 2024
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15 May 2024 |
AD01 |
Registered office address changed from Unit 17 Potton Road Eltisley Businesspark St. Neots PE19 6TB England to Eltisley Businesspark Unit 17 Potton Road Eltisley Business Park, Unit 17, St. Neots Cambridgeshire PE19 6TB on 15 May 2024
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01 May 2024 |
AD01 |
Registered office address changed from Eltisley Businesspark Unit 11 Potton Road Eltisley Business Park, Unit 11, St. Neots Cambridgeshire PE19 6TB England to Unit 17 Potton Road Eltisley Businesspark St. Neots PE19 6TB on 1 May 2024
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15 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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10 Aug 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with updates
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10 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Jul 2021 |
CH01 |
Director's details changed for Mr Pieter Jan Van Der Pols on 28 May 2021
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25 Jun 2021 |
PSC04 |
Change of details for Mr Pieter Jan Van Der Pols as a person with significant control on 12 January 2021
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23 Jun 2021 |
CH01 |
Director's details changed for Mr Pieter Jan Van Der Pols on 12 January 2021
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23 Jun 2021 |
PSC07 |
Cessation of Cornelis Leendert Pieter Teunis Van Der Pols as a person with significant control on 19 November 2020
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11 Mar 2021 |
AD01 |
Registered office address changed from Suite 10 Bellingham House 2 Huntingdon Street St Neots Cambs PE19 1BG United Kingdom to Eltisley Businesspark Unit 11 Potton Road Eltisley Business Park, Unit 11, St. Neots Cambridgeshire PE19 6TB on 11 March 2021
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12 Jan 2021 |
PSC04 |
Change of details for Pieter Jan Van Der Pols as a person with significant control on 12 January 2021
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30 Jul 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
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30 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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27 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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23 Aug 2019 |
AD01 |
Registered office address changed from Abbotsley Golf Hotel Potton Road St Neots Cambridgeshire PE19 6XN United Kingdom to Suite 10 Bellingham House 2 Huntingdon Street St Neots Cambs PE19 1BG on 23 August 2019
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18 Jul 2019 |
PSC04 |
Change of details for Pieter Jan Van Der Pols as a person with significant control on 14 June 2018
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18 Jul 2019 |
PSC04 |
Change of details for Cornelis Leendert Pieter Teunis Van Der Pols as a person with significant control on 14 June 2018
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18 Jul 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with updates
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28 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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