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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17 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
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29 Nov 2023 |
TM01 |
Termination of appointment of Martijn Nicolaas Albertus Van De Pas as a director on 16 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Ralf Ebbinghaus as a director on 16 November 2023
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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17 Jan 2023 |
TM01 |
Termination of appointment of Duncan Robert Ward as a director on 13 January 2023
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18 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Oct 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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07 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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06 Sep 2021 |
MA |
Memorandum and Articles of Association
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06 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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13 Apr 2021 |
CH01 |
Director's details changed for Martijn Nicolaas Albertus Van De Pas on 8 April 2021
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13 Apr 2021 |
CH01 |
Director's details changed for Stijn Nijhuis on 8 April 2021
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03 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-01
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03 Mar 2021 |
CH02 |
Director's details changed for Enreach Holding B.V. on 3 March 2021
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10 Sep 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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03 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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01 Jul 2020 |
AP01 |
Appointment of Mr Duncan Robert Ward as a director on 1 July 2020
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23 Apr 2020 |
CH02 |
Director's details changed for Within Reach Holding B.V. on 23 April 2020
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23 Apr 2020 |
PSC05 |
Change of details for Within Reach Holding B.V. as a person with significant control on 2 October 2019
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14 Nov 2019 |
MR01 |
Registration of charge 121015120002, created on 1 November 2019
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14 Nov 2019 |
MR01 |
Registration of charge 121015120001, created on 1 November 2019
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