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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18 Apr 2024 |
TM01 |
Termination of appointment of Thomas Struckmeier as a director on 18 March 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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17 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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29 Nov 2022 |
AP01 |
Appointment of Mrs Nicole Jenny Spencer as a director on 3 October 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Lascelle Augustus Barrow as a director on 3 October 2022
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05 Oct 2022 |
CH01 |
Director's details changed for Mr Van as Wouter on 10 November 2021
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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19 Nov 2021 |
AP01 |
Appointment of Mr Van as Wouter as a director on 10 November 2021
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19 Nov 2021 |
AP01 |
Appointment of Mr Alberto Masserdotti as a director on 10 November 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Anders Nilsson as a director on 10 November 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Petrus Hendrikus Jacobus Steijn as a director on 10 November 2021
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14 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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19 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Requirement to hold agm and not more than 15 months between agm disapplied / company will endeavour to hold agm in amsterdam in march 2021 / when agm is held the disapplication will cease to apply 25/11/2020
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15 Feb 2021 |
CH01 |
Director's details changed for Petrus Hendrikus Jacobus Steijn on 15 February 2021
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15 Feb 2021 |
CH01 |
Director's details changed for Gyorgy Kovacs on 15 February 2021
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15 Feb 2021 |
CH01 |
Director's details changed for Mr Lascelle Augustus Barrow on 15 February 2021
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15 Feb 2021 |
CH01 |
Director's details changed for Christian Duyckaerts on 15 February 2021
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15 Feb 2021 |
CH01 |
Director's details changed for Anders Nilsson on 15 February 2021
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15 Feb 2021 |
AP01 |
Appointment of Daniel Sunderland as a director on 27 September 2019
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31 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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21 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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10 Dec 2020 |
TM02 |
Termination of appointment of Sean Holt as a secretary on 10 December 2020
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21 Sep 2020 |
MR04 |
Satisfaction of charge 024494460001 in full
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