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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26 Feb 2024 |
CH01 |
Director's details changed for Mr Patricius Johannes Weijers on 26 February 2024
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26 Feb 2024 |
AD01 |
Registered office address changed from Ground Floor Suite Swan House 9 Queens Road Brentwood Essex CM14 4HE England to 8 High Street Brentwood Essex CM14 4AB on 26 February 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Jan 2023 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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24 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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08 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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11 Dec 2020 |
AP02 |
Appointment of Sorba International B.V. as a director on 11 December 2020
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11 Dec 2020 |
TM01 |
Termination of appointment of Sorba Projects Bv as a director on 11 December 2020
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11 Dec 2020 |
PSC02 |
Notification of Sorba International B.V. as a person with significant control on 11 December 2020
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11 Dec 2020 |
PSC07 |
Cessation of Sorba Projects Bv as a person with significant control on 11 December 2020
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24 Nov 2020 |
AD01 |
Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Ground Floor Suite Swan House 9 Queens Road Brentwood Essex CM14 4HE on 24 November 2020
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09 Jul 2020 |
AP03 |
Appointment of Mr Johannes Bartholomeus Ter Hedde as a secretary on 7 July 2020
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09 Jul 2020 |
TM02 |
Termination of appointment of Patricius Johannes Weijers as a secretary on 7 July 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
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09 Jan 2020 |
AP03 |
Appointment of Mr Patricius Johannes Weijers as a secretary on 9 January 2020
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09 Jan 2020 |
TM02 |
Termination of appointment of Jan Johannes Joseph Kosters as a secretary on 9 January 2020
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28 Nov 2019 |
TM01 |
Termination of appointment of Jan Johannes Joseph Kosters as a director on 21 November 2019
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28 Nov 2019 |
AP01 |
Appointment of Mr Patricius Johannes Weijers as a director on 21 November 2019
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27 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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22 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with no updates
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