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 Oct 2024 |
CH01 |
Director's details changed for Mrs Marjon Maria Johanna Groen- Van Der Meer on 2 September 2024
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22 Oct 2024 |
PSC04 |
Change of details for Mrs Marjon Maria Johanna Groen- Van Der Meer as a person with significant control on 2 September 2024
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26 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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02 Sep 2024 |
AD01 |
Registered office address changed from Unit 14/15 Hall Farm Sywell Aerodrome Sywell Northamptonshire NN6 0BN England to Unit 11/12 Hall Farm Sywell Aerodrome Sywell Northamptonshire NN6 0BN on 2 September 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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05 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Mar 2022 |
AA01 |
Previous accounting period extended from 30 June 2021 to 31 December 2021
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01 Feb 2022 |
AD01 |
Registered office address changed from Unit 14/15 Hall Farm Sywell Aerodrome Sywell Northamptonshire NN6 0BN United Kingdom to Unit 14/15 Hall Farm Sywell Aerodrome Sywell Northamptonshire NN6 0BN on 1 February 2022
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31 Jan 2022 |
CH01 |
Director's details changed for Mrs Marjon Maria Johanna Groen- Van Der Meer on 31 January 2022
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31 Jan 2022 |
PSC04 |
Change of details for Mrs Marjon Maria Johanna Groen- Van Der Meer as a person with significant control on 31 January 2022
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31 Jan 2022 |
AD01 |
Registered office address changed from Thistle Down Barn Holcot Lane Sywell Northampton NN6 0BG England to Unit 14/15 Hall Farm Sywell Aerodrome Sywell Northamptonshire NN6 0BN on 31 January 2022
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11 Aug 2021 |
PSC04 |
Change of details for Mrs Marjon Maria Johanna Van Der Meer as a person with significant control on 1 August 2021
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11 Aug 2021 |
CH01 |
Director's details changed for Mrs Marjon Maria Johanna Groen on 1 August 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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22 Jul 2021 |
PSC04 |
Change of details for Mrs Marjon Maria Johanna Groen as a person with significant control on 1 July 2021
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17 Jun 2021 |
CH01 |
Director's details changed for Mr Bart Adrianus De Jong on 15 June 2021
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17 Jun 2021 |
CH01 |
Director's details changed for Mrs Marjon Maria Johanna Groen on 15 June 2021
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15 Jun 2021 |
AD01 |
Registered office address changed from Suite 1a Shire Business Park Wainwright Road Worcester WR4 9FA United Kingdom to Thistle Down Barn Holcot Lane Sywell Northampton NN6 0BG on 15 June 2021
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03 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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25 Jan 2021 |
AP01 |
Appointment of Andrew Michael Dooley as a director on 4 January 2021
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24 Nov 2020 |
TM01 |
Termination of appointment of Thijs Jan Adriaan Timmermans as a director on 28 February 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with updates
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