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 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Jan 2024 |
TM01 |
Termination of appointment of Bengt Ake Ekstrand as a director on 9 January 2024
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11 Jan 2024 |
AP01 |
Appointment of Mr Carl Pontus Fredriksson as a director on 9 January 2024
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25 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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20 Dec 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Dec 2021 |
AP01 |
Appointment of Mr Johannes Casper Den Hoed as a director on 3 December 2021
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05 Dec 2021 |
TM01 |
Termination of appointment of Hans Zwerus as a director on 3 December 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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20 Oct 2021 |
AAMD |
Amended accounts for a small company made up to 31 December 2020
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23 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Jan 2021 |
TM01 |
Termination of appointment of Ivo Rene Monique Verheyen as a director on 31 December 2020
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12 Jan 2021 |
AP01 |
Appointment of Mr Thomas Hogh Okbo as a director on 1 January 2021
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07 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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26 Oct 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
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13 Oct 2020 |
PSC05 |
Change of details for Gulf Agency Company (Holdings) B.V. as a person with significant control on 1 January 2020
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24 Jul 2020 |
PSC05 |
Change of details for Gulf Agency Company (Holdings) B.V. as a person with significant control on 1 January 2020
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23 Jul 2020 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 1 January 2020
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22 Jul 2020 |
PSC07 |
Cessation of Gulf Agency Company (Holdings) B.V. as a person with significant control on 1 January 2020
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22 Jul 2020 |
PSC05 |
Change of details for Gac Services (Uk) Ltd as a person with significant control on 1 January 2020
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22 Jul 2020 |
PSC02 |
Notification of Gulf Agency Company (Holdings) B.V. as a person with significant control on 1 January 2020
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22 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2020
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05 Dec 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with no updates
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27 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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28 Jan 2019 |
TM02 |
Termination of appointment of Edward Graham as a secretary on 25 January 2019
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