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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10 Feb 2025 |
CS01 |
Confirmation statement made on 26 January 2025 with no updates
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25 Sep 2024 |
MR04 |
Satisfaction of charge 117906390001 in full
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20 Sep 2024 |
MR01 |
Registration of charge 117906390002, created on 19 September 2024
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14 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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24 Jan 2023 |
CH01 |
Director's details changed for Emile Raimond Victor Stuij on 24 January 2023
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24 Jan 2023 |
CH01 |
Director's details changed for Armand Adriaan Stuij on 24 January 2023
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16 Jan 2023 |
PSC04 |
Change of details for Rob Ronald Marcel Stuij as a person with significant control on 28 January 2019
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16 Jan 2023 |
PSC04 |
Change of details for Emile Raimond Victor Stuij as a person with significant control on 28 January 2019
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16 Jan 2023 |
PSC04 |
Change of details for Armand Adriaan Stuij as a person with significant control on 28 January 2019
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Apr 2022 |
MR01 |
Registration of charge 117906390001, created on 25 April 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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11 Jan 2022 |
CH01 |
Director's details changed for Armand Adriaan Stuij on 11 January 2022
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11 Jan 2022 |
CH01 |
Director's details changed for Emile Raimond Victor Stuij on 11 January 2022
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10 Jan 2022 |
CH01 |
Director's details changed for Emile Raimond Victor Stuij on 10 January 2022
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10 Jan 2022 |
CH01 |
Director's details changed for Armand Adriaan Stuij on 10 January 2022
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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04 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Mar 2020 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 31 December 2019
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13 Mar 2020 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 13 March 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with updates
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