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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02 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 Aug 2024 |
AP01 |
Appointment of Anne Willemijn Hidma as a director on 12 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Cornelis Hendrikus Alfons Van Den Heuvel as a director on 12 August 2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Jul 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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07 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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25 Nov 2021 |
AP01 |
Appointment of Cornelis Hendrikus Alfons Van Den Heuvel as a director on 1 November 2021
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25 Nov 2021 |
TM01 |
Termination of appointment of Geert Tine Beullens as a director on 1 November 2021
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26 Aug 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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26 Aug 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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26 Aug 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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26 Aug 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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21 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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18 Dec 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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18 Dec 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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18 Dec 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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18 Dec 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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15 Jul 2020 |
AP04 |
Appointment of Tmf Corporate Administration Services Limited as a secretary on 15 July 2020
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10 Jul 2020 |
TM02 |
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 30 June 2020
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01 Jul 2020 |
AD01 |
Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 1 July 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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02 Dec 2019 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2018
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