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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09 Apr 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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27 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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31 Mar 2023 |
PSC01 |
Notification of Marco Timmer as a person with significant control on 6 April 2016
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31 Mar 2023 |
PSC01 |
Notification of Meine De Vries as a person with significant control on 6 April 2016
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31 Mar 2023 |
PSC01 |
Notification of Gerrit Jan Willem Droppers as a person with significant control on 6 April 2016
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31 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 31 March 2023
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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28 Jan 2022 |
TM01 |
Termination of appointment of Cornelis Jacobus Peelen as a director on 1 January 2022
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28 Jan 2022 |
AP01 |
Appointment of Mr Gerrit Albert Dekker as a director on 1 January 2022
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01 Oct 2021 |
AD01 |
Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to 7 Peacock Drive Whetstone Leicester LE8 6YF on 1 October 2021
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12 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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03 Feb 2021 |
TM01 |
Termination of appointment of Joel Xander Nijenhuis as a director on 31 January 2021
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16 Jun 2020 |
AP03 |
Appointment of Harold Johannes Gerhardus Willemsen as a secretary on 1 June 2020
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16 Jun 2020 |
TM02 |
Termination of appointment of Lonneke Groothornte Ter Maat as a secretary on 31 May 2020
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13 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
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25 Mar 2020 |
AP01 |
Appointment of Mr Joel Xander Nijenhuis as a director on 1 January 2020
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25 Mar 2020 |
TM01 |
Termination of appointment of Herman Johan Coerman as a director on 31 December 2019
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06 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Jun 2019 |
AP03 |
Appointment of Ms Lonneke Groothornte Ter Maat as a secretary on 1 May 2019
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14 May 2019 |
TM02 |
Termination of appointment of Ferry Koops as a secretary on 30 April 2019
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17 Apr 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with no updates
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