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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04 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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01 Dec 2023 |
TM02 |
Termination of appointment of Evagelia Papadopoulou as a secretary on 31 July 2023
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21 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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29 Nov 2022 |
PSC07 |
Cessation of Marcus Hendrikus Gertrudis as a person with significant control on 1 January 2021
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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17 Dec 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 1 January 2021
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17 Dec 2021 |
PSC07 |
Cessation of Louis Paul Steinberg as a person with significant control on 1 January 2021
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16 Dec 2021 |
PSC01 |
Notification of Bernard Frits Heinrich Grobe Broerman as a person with significant control on 1 January 2021
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07 Oct 2021 |
AP01 |
Appointment of Mr Rob Peters as a director on 1 October 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Mar 2021 |
AP03 |
Appointment of Miss Evagelia Papadopoulou as a secretary on 17 February 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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08 Jan 2021 |
TM01 |
Termination of appointment of Marcus Hendrikus Gertrudis Willems as a director on 1 January 2021
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08 Jan 2021 |
AP01 |
Appointment of Ms Jeanette Arienne Ploeger as a director on 1 January 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Feb 2019 |
CS01 |
Confirmation statement made on 20 December 2018 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Sep 2018 |
PSC07 |
Cessation of Peter Gijsbert Hendrik Van De Riet as a person with significant control on 26 September 2018
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26 Sep 2018 |
TM01 |
Termination of appointment of Petor Gijsbert Hendrik Van De Riet as a director on 26 September 2018
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26 Sep 2018 |
AP01 |
Appointment of Mr Marcus Hendrikus Gertrudis Willems as a director on 26 September 2018
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