Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Nov 2024 |
TM01 |
Termination of appointment of Christoffel Johannes Stehmann as a director on 30 October 2024
|
|
|
06 Nov 2024 |
AP01 |
Appointment of Ms Natasja Van Rompaey De Vaal as a director on 30 October 2024
|
|
|
04 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
30 Sep 2024 |
TM02 |
Termination of appointment of Andrew Money as a secretary on 30 September 2024
|
|
|
12 Sep 2024 |
CH01 |
Director's details changed for Mr Dan Sonderskov Lunoe on 9 September 2024
|
|
|
17 Jul 2024 |
CH01 |
Director's details changed for Mr Christoffel Johannes Stehmann on 1 July 2024
|
|
|
12 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
|
|
|
05 Oct 2023 |
CH01 |
Director's details changed for Mr Hendrikus Joannes Antonius Van Boxtel on 28 June 2023
|
|
|
07 Jul 2023 |
CH01 |
Director's details changed for Mr Dan Sonderskov Lunoe on 29 June 2023
|
|
|
30 Jun 2023 |
AP01 |
Appointment of Mr Dan Sonderskov Lunoe as a director on 29 June 2023
|
|
|
27 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
26 Jun 2023 |
TM01 |
Termination of appointment of Rohan August Cummings as a director on 21 June 2023
|
|
|
26 Jun 2023 |
TM01 |
Termination of appointment of Rutger Albert Helbing as a director on 21 June 2023
|
|
|
21 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Approve scheme of arrangement 03/03/2023
|
|
|
21 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES02 ‐
Resolution of re-registration
|
|
|
21 Apr 2023 |
MAR |
Re-registration of Memorandum and Articles
|
|
|
21 Apr 2023 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
|
|
|
21 Apr 2023 |
RR02 |
Re-registration from a public company to a private limited company
|
|
|
14 Apr 2023 |
TM01 |
Termination of appointment of Malcolm Stuart Swift as a director on 14 April 2023
|
|
|
14 Apr 2023 |
TM01 |
Termination of appointment of Rikke Mikkelsen as a director on 14 April 2023
|
|
|
14 Apr 2023 |
TM01 |
Termination of appointment of Veronica Lesley Jackson as a director on 14 April 2023
|
|
|
14 Apr 2023 |
TM01 |
Termination of appointment of Stephen Paul Good as a director on 14 April 2023
|
|
|
14 Apr 2023 |
TM01 |
Termination of appointment of Jeremy David Burks as a director on 14 April 2023
|
|
|
14 Apr 2023 |
AP01 |
Appointment of Mr Hendrikus Joannes Antonius Van Boxtel as a director on 14 April 2023
|
|
|
14 Apr 2023 |
AP01 |
Appointment of Mr Christoffel Johannes Stehmann as a director on 14 April 2023
|
|