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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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Feb 2024 |
PSC01 |
Notification of Maikel Wilhelmus Stalvord as a person with significant control on 23 February 2024
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26 Feb 2024 |
PSC07 |
Cessation of Bus Vastgoed B.V. as a person with significant control on 23 February 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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19 Jan 2023 |
PSC04 |
Change of details for Mr Rene Francois Gemma Leenen as a person with significant control on 1 June 2022
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25 Aug 2022 |
MR01 |
Registration of charge 134149800001, created on 22 August 2022
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26 Jul 2022 |
PSC04 |
Change of details for Mr Dave Johannes Andreas Bus as a person with significant control on 1 June 2022
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Rene Francois Gemma Leenen on 1 June 2022
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25 Jul 2022 |
CH01 |
Director's details changed for Mrs Anne Johanna Wilhelmina Bus-Oosterholt on 1 June 2022
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25 Jul 2022 |
PSC04 |
Change of details for Mrs Anne Johanna Wilhelmina Bus-Oosterholt as a person with significant control on 1 June 2022
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19 Jul 2022 |
CH01 |
Director's details changed for Mrs Anne Johanna Wilhelmina Oosterholt on 19 July 2022
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19 Jul 2022 |
PSC04 |
Change of details for Mrs Anne Johanna Wilhelmina Oosterholt as a person with significant control on 19 July 2022
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10 Jun 2022 |
AD01 |
Registered office address changed from 500 Bourne Business Park 5 Dashwood Lang Road Addlestone Surrey KT15 2HJ England to 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE on 10 June 2022
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03 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Apr 2022 |
PSC07 |
Cessation of Nwi Property Trading Ltd as a person with significant control on 23 February 2022
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15 Apr 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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15 Dec 2021 |
PSC04 |
Change of details for Mrs Anne Johanna Wilhelmina Oosterholt as a person with significant control on 8 December 2021
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15 Dec 2021 |
PSC01 |
Notification of Dave Johannes Andreas Bus as a person with significant control on 8 December 2021
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15 Dec 2021 |
PSC02 |
Notification of Bus Vastgoed B.V. as a person with significant control on 8 December 2021
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15 Dec 2021 |
PSC07 |
Cessation of Daan Holding B.V. as a person with significant control on 8 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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27 Jul 2021 |
CH01 |
Director's details changed for Mr Rene Francois Gemma Leenen on 16 June 2021
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27 Jul 2021 |
PSC04 |
Change of details for Ms Rene Francois Gemma Leenen as a person with significant control on 16 June 2021
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