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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30 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with updates
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 May 2023 |
TM01 |
Termination of appointment of Geert Bos as a director on 21 April 2023
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05 May 2023 |
PSC07 |
Cessation of Geert Bos as a person with significant control on 21 April 2023
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04 May 2023 |
TM01 |
Termination of appointment of Edwin Paulus Paardekooper as a director on 21 April 2023
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04 May 2023 |
PSC07 |
Cessation of Edwin Paulus Paardekooper as a person with significant control on 21 April 2023
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04 May 2023 |
PSC07 |
Cessation of Omni Bene B.V. as a person with significant control on 21 April 2023
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04 May 2023 |
PSC07 |
Cessation of Geewolar B.V. as a person with significant control on 21 April 2023
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04 May 2023 |
PSC07 |
Cessation of E.P. Paardekooper Holding B.V. as a person with significant control on 21 April 2023
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04 May 2023 |
PSC04 |
Change of details for Mr Job Wim Alexander Gutteling as a person with significant control on 21 April 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Mark Anno Joseph Kloosterman as a director on 14 December 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Edwin Paulus Paardekooper on 1 June 2022
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Mark Anno Joseph Kloosterman on 1 June 2022
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Job Wim Alexander Gutteling on 1 June 2022
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Geert Bos on 1 June 2022
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25 Jul 2022 |
PSC04 |
Change of details for Mr Edwin Paulus Paardekooper as a person with significant control on 1 June 2022
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25 Jul 2022 |
PSC04 |
Change of details for Mr Job Wim Alexander Gutteling as a person with significant control on 1 June 2022
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25 Jul 2022 |
PSC04 |
Change of details for Mr Geert Bos as a person with significant control on 1 June 2022
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06 Jul 2022 |
AD01 |
Registered office address changed from 500 Bourne Business Park 5 Dashwood Lang Road Addlestone Surrey KT15 2HJ United Kingdom to 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE on 6 July 2022
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12 Oct 2021 |
PSC07 |
Cessation of Max Jacobus Pronk as a person with significant control on 22 September 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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12 Oct 2021 |
AP01 |
Appointment of Mr Mark Anno Joseph Kloosterman as a director on 22 September 2021
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