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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12 Jul 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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17 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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01 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Jul 2022 |
TM01 |
Termination of appointment of Erik Peter Huis as a director on 29 June 2022
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21 Jul 2022 |
AP01 |
Appointment of Mr Reinier Alexander Buwalda as a director on 29 June 2022
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21 Jul 2022 |
TM01 |
Termination of appointment of Martijn Van Rheenen as a director on 29 June 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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10 Feb 2022 |
AD01 |
Registered office address changed from 7 Lewis Court Grove Park, Enderby Leicester Leicestershire LE19 1SD England to Site Ep1 Garth Road Off Bridges Road Ellesmere Port CH65 4ET on 10 February 2022
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14 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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19 Mar 2021 |
CH02 |
Director's details changed for Primco B.V. on 19 March 2021
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04 Mar 2021 |
PSC01 |
Notification of Martijn Van Rheenen as a person with significant control on 26 February 2021
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04 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 4 March 2021
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21 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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22 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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20 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with updates
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19 May 2020 |
AP02 |
Appointment of Primco B.V. as a director on 1 May 2020
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19 May 2020 |
TM01 |
Termination of appointment of Albert Edward Maria Joseph Fischer as a director on 1 May 2020
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19 May 2020 |
AP01 |
Appointment of Mr Martijn Van Rheenen as a director on 1 May 2020
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19 May 2020 |
AP01 |
Appointment of Mr Erik Peter Huis as a director on 1 May 2020
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05 Feb 2020 |
TM01 |
Termination of appointment of Shau-Hol Ho as a director on 28 January 2020
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05 Feb 2020 |
AP01 |
Appointment of Mr Albert Edward Maria Joseph Fischer as a director on 28 January 2020
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26 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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