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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12 Apr 2024 |
TM01 |
Termination of appointment of Luutske Albertha Catharina Mitchell as a director on 12 April 2024
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12 Apr 2024 |
PSC07 |
Cessation of Luutske Albertha Catharina Mitchell as a person with significant control on 12 April 2024
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08 Apr 2024 |
CH01 |
Director's details changed for Mrs Madeleine Leonora De Wit on 5 April 2024
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07 Apr 2024 |
PSC01 |
Notification of Madeleine Leonora De Wit as a person with significant control on 5 April 2024
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07 Apr 2024 |
AP01 |
Appointment of Mrs Madeleine Leonora De Wit as a director on 5 April 2024
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02 Apr 2024 |
TM02 |
Termination of appointment of Bente Paula Petronella Maria Boekhorst as a secretary on 2 April 2024
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02 Apr 2024 |
PSC01 |
Notification of Amelia Jane Visscher as a person with significant control on 2 April 2024
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02 Apr 2024 |
PSC07 |
Cessation of Bente Paula Petronella Maria Boekhorst as a person with significant control on 2 April 2024
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02 Apr 2024 |
AP03 |
Appointment of Mrs Amelia Jane Visscher as a secretary on 2 April 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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02 Jun 2023 |
AP01 |
Appointment of Miss Amber Hubertina Jeane Maria Boekhorst as a director on 1 June 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Amber Hubertina Jeane Maria Boekhorst as a director on 1 June 2023
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01 Jun 2023 |
PSC01 |
Notification of Amber Hubertina Jeane Maria Boekhorst as a person with significant control on 1 June 2023
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01 Jun 2023 |
PSC01 |
Notification of Bente Paula Petronella Maria Boekhorst as a person with significant control on 1 June 2023
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01 Jun 2023 |
CH03 |
Secretary's details changed for Miss Bente Paula Petronella Maria Boekhorst on 1 June 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Michiel Visscher as a director on 1 June 2023
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01 Jun 2023 |
AP01 |
Appointment of Miss Amber Hubertina Jeane Maria Boekhorst as a director on 1 June 2023
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01 Jun 2023 |
AP03 |
Appointment of Miss Bente Paula Petronella Maria Boekhorst as a secretary on 1 June 2023
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01 Jun 2023 |
TM02 |
Termination of appointment of Michiel Visscher as a secretary on 1 June 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Evelina Rifovna Zyazina as a director on 1 June 2023
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01 Jun 2023 |
PSC07 |
Cessation of Evelina Rifovna Zyazina as a person with significant control on 1 June 2023
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17 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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24 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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03 Feb 2022 |
TM01 |
Termination of appointment of Michiel Visscher as a director on 3 February 2022
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