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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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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05 Apr 2024 |
AP01 |
Appointment of Jacob Hendrik Boudewijn Morelissen as a director on 5 April 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Wilfrid Alain Gambade as a director on 29 March 2024
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04 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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15 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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25 Feb 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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16 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Feb 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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16 Feb 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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10 Feb 2022 |
TM01 |
Termination of appointment of Bart Oude Vrielink as a director on 9 February 2022
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10 Feb 2022 |
TM01 |
Termination of appointment of Frans De Wind as a director on 9 February 2022
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10 Feb 2022 |
AP01 |
Appointment of Mr Matthijs Van Der Heide as a director on 9 February 2022
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04 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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28 Apr 2021 |
AP01 |
Appointment of Mr Wilfrid Alain Gambade as a director on 19 January 2021
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28 Apr 2021 |
TM01 |
Termination of appointment of Edward Steven Frindt Jr as a director on 19 January 2021
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Oct 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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19 Oct 2020 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 31/12/19
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16 Oct 2020 |
AD01 |
Registered office address changed from C/O Baldwin Holdings Limited Wynyard Park House Wynyard Avenue Wynyard TS22 5TB United Kingdom to C/O Azets Holdings Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 16 October 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
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