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 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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27 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Feb 2023 |
OSCH03 |
Director's details changed for Johan Frederick Ernst Ten Veen on 6 February 2023
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24 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jun 2022 |
OSCH02 |
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
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27 Jun 2022 |
OSCH02 |
Details changed for an overseas company - Change in Objects 31/12/99 Null
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06 Jun 2022 |
AA |
Full accounts made up to 31 December 2020
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19 Jul 2021 |
OSCH03 |
Director's details changed for Joannes Bartholomeus Maria De Boer on 6 July 2021
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19 Jul 2021 |
OSCH03 |
Director's details changed for Lieve Maria Renate Vanbockrijck on 6 July 2021
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29 Mar 2021 |
OSCH02 |
Details changed for an overseas company - Front-End Scan Doc
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14 Jan 2021 |
OSAP03 |
Appointment of Miranda Van Es as a secretary on 1 November 2020
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23 Dec 2020 |
OSTM02 |
Termination of appointment of Daan Gorter as secretary on 25 October 2020
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31 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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08 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
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03 Oct 2019 |
OSAP03 |
Appointment of Daan Gorter as a secretary on 26 August 2019
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29 May 2019 |
OSTM02 |
Termination of appointment of Kaling Wu as secretary on 30 April 2019
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17 Jan 2019 |
OSCH07 |
Change of details for Elizabeth Louise Zeroual of 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom as a person authorised to represent UK establishment BR007553 on 22 December 2018
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13 Sep 2018 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007553 Person Authorised to Represent terminated 01/07/2018 robbert booij
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13 Sep 2018 |
OSAP05 |
Appointment of James Egan as a person authorised to represent UK establishment BR007553 on 1 July 2018.
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18 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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06 Apr 2018 |
OSAP01 |
Appointment of Johan Frederick Ernst Ten Veen as a director on 27 March 2018
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06 Oct 2017 |
OSTM01 |
Termination of appointment of Boudewijn Duinstra as a director on 26 September 2017
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09 Aug 2017 |
OSAP01 |
Appointment of Mr Rutger Vincent Constantijn Schellens as a director on 15 June 2017
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ANNOTATION
Clarification this document is a second filing of the os AP01 registered on 09/03/2017
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02 Aug 2017 |
AA |
Full accounts made up to 31 December 2016
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09 Mar 2017 |
OSAP01 |
Appointment of Rutger Vincent Constantijn Schellens as a director on 1 March 2017
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ANNOTATION
Clarification a second filed os AP01 was registered on 09/08/2017
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