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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29 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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04 Dec 2023 |
AD01 |
Registered office address changed from 4 Tregarne Terrace St Austell PL25 4BE United Kingdom to Unit 5 Derwent Court Earlsway Team Valley Gateshead NE11 0TF on 4 December 2023
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20 Oct 2023 |
RP04AP01 |
Second filing for the appointment of Mr Pieter Van Leeuwen as a director
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12 Oct 2023 |
RP04AP01 |
Second filing for the appointment of Ms Siew Suan Chew as a director
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25 Sep 2023 |
RP04TM01 |
Second filing for the termination of Jan Ario Eliza Van Dam as a director
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25 Sep 2023 |
RP04TM01 |
Second filing for the termination of Joost Carel Sandor Gietelink as a director
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25 Sep 2023 |
RP04TM01 |
Second filing for the termination of Arnoldus Carolus Teeuwen as a director
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25 Sep 2023 |
RP04PSC07 |
Second filing for the cessation of Dutch Wholesale Group B.V. as a person with significant control
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25 Sep 2023 |
RP04PSC02 |
Second filing for the notification of Florismar Holdings B.V. as a person with significant control
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09 Aug 2023 |
PSC02 |
Notification of Florismart Holdings B.V. as a person with significant control on 18 July 2023
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ANNOTATION
Clarification a second filed PSC02 was registered on 25/09/2023
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09 Aug 2023 |
PSC07 |
Cessation of Dutch Wholesale Group B.V. as a person with significant control on 18 July 2023
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ANNOTATION
Clarification a second filed PSC07 was registered on 25/09/2023
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09 Aug 2023 |
TM01 |
Termination of appointment of Jan Ario Eliza Van Dam as a director on 18 July 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 25/09/2023
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09 Aug 2023 |
TM01 |
Termination of appointment of Arnoldus Carolus Teeuwen as a director on 18 July 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 25/09/2023
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09 Aug 2023 |
TM01 |
Termination of appointment of Joost Carel Sandor Gietelink as a director on 18 July 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 25/09/2023
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09 Aug 2023 |
AP01 |
Appointment of Siew Suan Chew as a director on 18 July 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 12/10/2023
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09 Aug 2023 |
AP01 |
Appointment of Pieter Van Leeuwen as a director on 18 July 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 20/10/2023
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Jun 2023 |
PSC05 |
Change of details for Dutch Wholesale Group B.V. as a person with significant control on 29 June 2023
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30 Jun 2023 |
PSC07 |
Cessation of Arnoldus Carolus Teeuwen as a person with significant control on 29 June 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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25 Jan 2023 |
AP01 |
Appointment of Mr Joost Carel Sandor Gietelink as a director on 1 January 2023
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25 Jan 2023 |
TM01 |
Termination of appointment of Henricus Johannes Antonius Maria Brockhoff as a director on 1 January 2023
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 May 2022 |
AP01 |
Appointment of Henricus Johannes Antonius Maria Brockhoff as a director on 10 August 2021
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24 May 2022 |
AP01 |
Appointment of Jan Ario Eliza Van Dam as a director on 10 August 2021
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