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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01 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Feb 2024 |
TM01 |
Termination of appointment of Robbert Booij as a director on 2 February 2024
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10 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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16 Oct 2023 |
AAMD |
Amended full accounts made up to 31 December 2019
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16 Oct 2023 |
AAMD |
Amended full accounts made up to 31 December 2020
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16 Oct 2023 |
AAMD |
Amended full accounts made up to 31 December 2021
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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27 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2023
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22 Mar 2023 |
SH14 |
Redenomination of shares. Statement of capital 17 March 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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05 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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20 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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30 Oct 2020 |
AP01 |
Appointment of Mr Gerrit Bernhard Dragt as a director on 27 October 2020
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28 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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20 Dec 2019 |
SH14 |
Redenomination of shares. Statement of capital 4 December 2019
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18 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2019
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09 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES 17 ‐
Resolution to redenominate shares
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11 Nov 2019 |
PSC05 |
Change of details for Abn Amro Group N.V. as a person with significant control on 29 June 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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27 Aug 2019 |
TM01 |
Termination of appointment of Hendricus Petra Maria Torken as a director on 23 August 2019
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17 Jul 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 December 2019
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