Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Feb 2024 |
AP01 |
Appointment of Mr Aalbert Jan Molenaar as a director on 16 February 2024
|
|
|
20 Feb 2024 |
TM01 |
Termination of appointment of Jacobus Maria Cornelis Jungbeker as a director on 16 February 2024
|
|
|
22 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
|
|
|
17 Jan 2024 |
TM01 |
Termination of appointment of Johannes Jan De Bruin as a director on 1 January 2024
|
|
|
16 Jan 2024 |
CH01 |
Director's details changed for Mr Jacobus Maria Cornelis on 1 January 2024
|
|
|
12 Jan 2024 |
AP01 |
Appointment of Mr Jacobus Maria Cornelis as a director on 1 January 2024
|
|
|
12 Jan 2024 |
AP01 |
Appointment of Mr Simon Tinkler as a director on 1 January 2024
|
|
|
01 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 January 2020
|
|
|
01 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 January 2021
|
|
|
01 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 January 2022
|
|
|
12 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
19 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
|
|
|
19 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
27 Jan 2022 |
CS01 |
14/01/22 Statement of Capital gbp 120
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 01/11/2023
|
|
|
04 Nov 2021 |
AD01 |
Registered office address changed from 5 & 6 Leyland Court Lowestoft Suffolk NR32 2EP England to 6 & 7 Leyland Court Lowestoft Suffolk NR32 2EP on 4 November 2021
|
|
|
19 Oct 2021 |
AD01 |
Registered office address changed from 3 & 4 Leyland Court Lowestoft Suffolk NR32 2EP England to 5 & 6 Leyland Court Lowestoft Suffolk NR32 2EP on 19 October 2021
|
|
|
30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
16 Mar 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 01/11/2023
|
|
|
08 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
19 Feb 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 01/11/2023
|
|
|
02 Jan 2020 |
AD01 |
Registered office address changed from Unit 1 Bessemer Way Harfreys Industrial Estate Great Yarmouth Norfolk NR31 0LX to 3 & 4 Leyland Court Lowestoft Suffolk NR32 2EP on 2 January 2020
|
|
|
30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
01 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Jul 2019 |
CC04 |
Statement of company's objects
|
|
|
12 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2019
|
|