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STERRETJE LTD

Company number 14279389

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Feb 2024	AP01	Appointment of Mr Johannes Diekema as a director on 29 January 2024	View PDF Appointment of Mr Johannes Diekema as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	PSC01	Notification of Johannes Diekema as a person with significant control on 29 January 2024	View PDF Notification of Johannes Diekema as a person with significant control on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with updates	View PDF Confirmation statement made on 23 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	PSC04	Change of details for Mr Rick Maikel Diekema as a person with significant control on 26 June 2023	View PDF Change of details for Mr Rick Maikel Diekema as a person with significant control on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CH01	Director's details changed for Mr Cornelis Pater on 26 June 2023	View PDF Director's details changed for Mr Cornelis Pater on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CH01	Director's details changed for Miss Cindy Margaretha Oorschot on 26 June 2023	View PDF Director's details changed for Miss Cindy Margaretha Oorschot on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CH01	Director's details changed for Mr Rick Maikel Diekema on 26 June 2023	View PDF Director's details changed for Mr Rick Maikel Diekema on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE on 26 June 2023	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE on 26 June 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	PSC07	Cessation of Auva Developments Ltd as a person with significant control on 23 January 2023	View PDF Cessation of Auva Developments Ltd as a person with significant control on 23 January 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	PSC05	Change of details for Timeless & Flow Holding Bv as a person with significant control on 23 January 2023	View PDF Change of details for Timeless & Flow Holding Bv as a person with significant control on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with updates	View PDF Confirmation statement made on 23 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2023	PSC01	Notification of Cornelis Pater as a person with significant control on 5 August 2022	View PDF Notification of Cornelis Pater as a person with significant control on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	PSC01	Notification of Cindy Margaretha Oorschot as a person with significant control on 5 August 2022	View PDF Notification of Cindy Margaretha Oorschot as a person with significant control on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	PSC01	Notification of Rick Maikel Diekema as a person with significant control on 5 August 2022	View PDF Notification of Rick Maikel Diekema as a person with significant control on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	TM01	Termination of appointment of Dominique Jonna De Jong as a director on 18 January 2023	View PDF Termination of appointment of Dominique Jonna De Jong as a director on 18 January 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	TM01	Termination of appointment of Max Wilhelminus Albertinus Kastanje as a director on 18 January 2023	View PDF Termination of appointment of Max Wilhelminus Albertinus Kastanje as a director on 18 January 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with updates	View PDF Confirmation statement made on 24 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2022	PSC07	Cessation of Auva Investments Ltd. as a person with significant control on 5 August 2022	View PDF Cessation of Auva Investments Ltd. as a person with significant control on 5 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	PSC02	Notification of Auva Developments Ltd as a person with significant control on 5 August 2022	View PDF Notification of Auva Developments Ltd as a person with significant control on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-08-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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STERRETJE LTD

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