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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16 Jan 2025 |
PSC07 |
Cessation of Helena Antoinette Marie Verbeek as a person with significant control on 15 January 2025
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23 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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27 Feb 2024 |
TM01 |
Termination of appointment of Matthew David Stevenson-Dodd as a director on 26 February 2024
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25 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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04 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Sep 2023 |
PSC01 |
Notification of Eva Brigitta Struving as a person with significant control on 1 September 2023
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12 Dec 2022 |
PSC07 |
Cessation of Joanne Marie Bucci as a person with significant control on 8 December 2022
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14 Oct 2022 |
PSC04 |
Change of details for Johanna Maria Schreuders as a person with significant control on 13 October 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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04 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Jun 2022 |
PSC01 |
Notification of Joanne Marie Bucci as a person with significant control on 1 June 2022
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23 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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20 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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24 Mar 2021 |
PSC01 |
Notification of Johanna Maria Schreuders as a person with significant control on 22 March 2021
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10 Mar 2021 |
AP01 |
Appointment of Mrs Elizabeth Anne Tait as a director on 1 March 2021
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10 Mar 2021 |
AP01 |
Appointment of Mr Douglas William Parkhill as a director on 1 March 2021
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11 Feb 2021 |
PSC07 |
Cessation of Rudolf Esser as a person with significant control on 8 February 2021
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01 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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28 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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05 May 2020 |
PSC07 |
Cessation of Boudewijn Poelmann as a person with significant control on 28 April 2020
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05 May 2020 |
PSC07 |
Cessation of Sigrid Van Aken as a person with significant control on 28 April 2020
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05 May 2020 |
PSC01 |
Notification of Helena Antoinette Marie Verbeek as a person with significant control on 14 April 2020
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05 May 2020 |
PSC01 |
Notification of Rudolf Esser as a person with significant control on 14 April 2020
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15 Nov 2019 |
AP01 |
Appointment of Mr John Andrew Herriman as a director on 5 November 2019
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