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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13 Feb 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Rob Rijnders on 1 January 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Petrus Wilhelmus Van Groeningen on 1 January 2024
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31 Jan 2024 |
PSC04 |
Change of details for Mr Huib Van Bockel as a person with significant control on 1 January 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Huib Van Bockel on 1 January 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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20 Jan 2023 |
PSC04 |
Change of details for Mr Huib Van Bockel as a person with significant control on 17 January 2023
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20 Jan 2023 |
PSC04 |
Change of details for Mr Huib Van Bockel as a person with significant control on 17 January 2023
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19 Jan 2023 |
CH01 |
Director's details changed for Mr Huib Van Bockel on 17 January 2023
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19 Jan 2023 |
PSC04 |
Change of details for Mr Huib Van Bockel as a person with significant control on 17 January 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jul 2022 |
MR01 |
Registration of charge 095735630001, created on 15 July 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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08 Oct 2021 |
CH01 |
Director's details changed for Mr Petrus Wilhelmus Van Groeningen on 8 October 2021
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08 Oct 2021 |
CH01 |
Director's details changed for Mr Huib Van Bockel on 8 October 2021
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08 Oct 2021 |
AD01 |
Registered office address changed from Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB England to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on 8 October 2021
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08 Oct 2021 |
AD01 |
Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB England to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on 8 October 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Jun 2021 |
MA |
Memorandum and Articles of Association
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18 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2021 |
CH01 |
Director's details changed for Mr Huib Van Bockel on 29 March 2021
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02 Apr 2021 |
CH01 |
Director's details changed for Mr Petrus Wilhelmus Van Groeningen on 29 March 2021
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02 Apr 2021 |
AD01 |
Registered office address changed from Unit 1 Brooklands Court Kettering Venture Park Kettering NN15 6FD England to 1 Rushmills Northampton Northamptonshire NN4 7YB on 2 April 2021
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02 Apr 2021 |
CH01 |
Director's details changed for Mr Rob Rijnders on 29 March 2021
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