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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05 Apr 2024 |
RP10 |
Address of person with significant control Mrs Teresa Chabowska changed to 14730154 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 5 April 2024
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05 Apr 2024 |
RP09 |
Address of officer Mrs Teresa Chabowska changed to 14730154 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 5 April 2024
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28 Oct 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
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28 Oct 2023 |
AP01 |
Appointment of Mrs Christina Hellemina Trommel as a director on 28 October 2023
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28 Oct 2023 |
PSC01 |
Notification of Christina Hellemina Trommel as a person with significant control on 28 October 2023
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28 Oct 2023 |
PSC07 |
Cessation of Derren Roy De Jong as a person with significant control on 28 October 2023
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28 Oct 2023 |
TM01 |
Termination of appointment of Derren Roy De Jong as a director on 28 October 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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27 Oct 2023 |
AP01 |
Appointment of Mr Derren Roy De Jong as a director on 27 October 2023
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27 Oct 2023 |
PSC01 |
Notification of Derren Roy De Jong as a person with significant control on 27 October 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of Sita Vrins as a director on 27 October 2023
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27 Oct 2023 |
PSC07 |
Cessation of Sita Vrins as a person with significant control on 27 October 2023
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17 Sep 2023 |
AP01 |
Appointment of Mrs Sita Vrins as a director on 16 September 2023
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17 Sep 2023 |
PSC01 |
Notification of Sita Vrins as a person with significant control on 16 September 2023
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17 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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17 Sep 2023 |
TM01 |
Termination of appointment of Teresa Chabowska as a director on 17 September 2023
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17 Sep 2023 |
PSC07 |
Cessation of Teresa Chabowska as a person with significant control on 17 September 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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08 Sep 2023 |
AP01 |
Appointment of Mrs Teresa Chabowska as a director on 8 September 2023
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ANNOTATION
Part Rectified The service address on the AP01 were administratively removed from the public register on 05/04/2024 as the material was not properly delivered
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08 Sep 2023 |
PSC01 |
Notification of Teresa Chabowska as a person with significant control on 8 September 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Steffen Murmann as a director on 8 September 2023
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08 Sep 2023 |
PSC07 |
Cessation of Steffen Murmann as a person with significant control on 8 September 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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07 Sep 2023 |
AP01 |
Appointment of Mr Steffen Murmann as a director on 7 September 2023
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07 Sep 2023 |
PSC01 |
Notification of Steffen Murmann as a person with significant control on 7 September 2023
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