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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25 Sep 2024 |
TM01 |
Termination of appointment of Christian Pieter Izaak Roggeband as a director on 1 January 2024
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11 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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24 Jan 2024 |
AP01 |
Appointment of Mr Mark Johannes Bakker as a director on 1 December 2023
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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10 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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21 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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09 Sep 2022 |
PSC07 |
Cessation of Jan Veenendaal as a person with significant control on 9 March 2022
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08 Sep 2022 |
PSC04 |
Change of details for Mr Ulrich Christopher Knapp as a person with significant control on 9 March 2022
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08 Sep 2022 |
PSC01 |
Notification of Ulrich Christopher Knapp as a person with significant control on 6 November 2021
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08 Sep 2022 |
PSC04 |
Change of details for Mr Jan Veenendaal as a person with significant control on 6 November 2021
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07 Sep 2022 |
TM01 |
Termination of appointment of Anita Veenendaal as a director on 6 November 2021
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02 Sep 2022 |
AP01 |
Appointment of Mr Christian Pieter Izaak Roggeband as a director on 10 June 2022
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25 Apr 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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25 Apr 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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13 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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16 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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19 Apr 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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19 Apr 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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19 Apr 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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19 Apr 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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