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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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07 Mar 2025 |
PSC01 |
Notification of Matteo Ubezio as a person with significant control on 31 December 2024
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30 Jan 2025 |
PSC01 |
Notification of Marina Nissim as a person with significant control on 31 December 2024
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30 Jan 2025 |
PSC07 |
Cessation of Jacobus Cornelia Franciscus Jozef Van Den Berg as a person with significant control on 31 December 2024
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07 Jan 2025 |
AP01 |
Appointment of Mr Remko Tetenburg as a director on 31 December 2024
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07 Jan 2025 |
AP01 |
Appointment of Mr Danny Witjes as a director on 31 December 2024
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07 Jan 2025 |
TM01 |
Termination of appointment of Jacobus Cornelia Franciscus Jozef Van Den Berg as a director on 31 December 2024
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30 Dec 2024 |
PSC01 |
Notification of Jacobus Cornelia Franciscus Jozef Van Den Berg as a person with significant control on 6 April 2016
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30 Dec 2024 |
PSC07 |
Cessation of Repair Care International Bv as a person with significant control on 30 December 2024
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23 Dec 2024 |
MR04 |
Satisfaction of charge 1 in full
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18 Dec 2024 |
CS01 |
Confirmation statement made on 16 December 2024 with updates
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Feb 2020 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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21 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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22 Jan 2019 |
AD01 |
Registered office address changed from First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston Bedford MK42 7PN to Unit 19 Darwell Park Mica Close Amington Tamworth Staffordshire B77 4DR on 22 January 2019
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22 Jan 2019 |
CS01 |
Confirmation statement made on 16 December 2018 with updates
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04 Sep 2018 |
TM02 |
Termination of appointment of Matthew James Williamson as a secretary on 31 August 2018
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24 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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