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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17 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Jun 2024 |
PSC01 |
Notification of Lotte Johanna Franciscus Van De Ven as a person with significant control on 16 June 2022
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13 Jun 2024 |
PSC07 |
Cessation of Van De Ven Beheer B.V as a person with significant control on 16 June 2022
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19 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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22 Mar 2023 |
PSC02 |
Notification of Van De Ven Beheer B.V as a person with significant control on 16 June 2022
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22 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 22 March 2023
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05 Oct 2022 |
AP01 |
Appointment of Mrs Lotte Johanna Franciscus Van De Ven as a director on 16 June 2022
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jun 2022 |
TM01 |
Termination of appointment of Leon Roger Furlong as a director on 16 June 2022
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20 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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20 Jun 2022 |
PSC07 |
Cessation of Leon Roger Furlong as a person with significant control on 16 June 2022
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15 Jun 2022 |
MR04 |
Satisfaction of charge 118712950003 in full
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10 Jun 2022 |
MR04 |
Satisfaction of charge 118712950001 in full
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21 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Apr 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Apr 2020 |
MR01 |
Registration of charge 118712950003, created on 14 April 2020
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29 Apr 2020 |
MR04 |
Satisfaction of charge 118712950002 in full
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23 Apr 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with updates
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23 Apr 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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14 Apr 2020 |
MR01 |
Registration of charge 118712950002, created on 14 April 2020
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05 Mar 2020 |
MR01 |
Registration of charge 118712950001, created on 5 March 2020
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