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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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Sep 2023 |
LLAP01 |
Appointment of Cornelis Jacob Frederik Eveleens Maarse as a member on 1 September 2023
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25 May 2023 |
LLCS01 |
Confirmation statement made on 15 May 2023 with no updates
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25 May 2023 |
LLCH01 |
Member's details changed for Mr Vincent Wismans on 14 May 2023
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25 May 2023 |
LLCH01 |
Member's details changed for Constant Ferdinand Jan Van Tuyll Van Serooskerken on 14 May 2023
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25 May 2023 |
LLCH01 |
Member's details changed for Marieke Van Der Holst on 14 May 2023
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 May 2022 |
LLCS01 |
Confirmation statement made on 15 May 2022 with no updates
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 May 2021 |
LLCS01 |
Confirmation statement made on 15 May 2021 with no updates
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27 May 2021 |
LLCH01 |
Member's details changed for Mr. Patrick Jacco Munk on 27 May 2021
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14 Dec 2020 |
LLCH01 |
Member's details changed for Mr Jelmer Sybren Kruijt on 14 December 2020
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21 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Jun 2020 |
LLCS01 |
Confirmation statement made on 15 May 2020 with no updates
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05 Mar 2020 |
LLAP01 |
Appointment of Marieke Van Der Holst as a member on 1 March 2020
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09 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 May 2019 |
LLCS01 |
Confirmation statement made on 15 May 2019 with no updates
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07 Feb 2019 |
LLAP01 |
Appointment of Constant Ferdinand Jan Van Tuyll Van Serooskerken as a member on 1 January 2019
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02 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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25 May 2018 |
LLCS01 |
Confirmation statement made on 15 May 2018 with no updates
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03 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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14 Aug 2017 |
LLAD01 |
Registered office address changed from Dept 962E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Dept 1643a 601 International House 223 Regent Street London W1B 2QD on 14 August 2017
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13 Jul 2017 |
LLAD01 |
Registered office address changed from Dept 1643a 601 International House 223 Regent Street London W1B 2QD England to Dept 962E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 13 July 2017
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10 Jul 2017 |
LLAD01 |
Registered office address changed from Dept 962E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Dept 1643a 601 International House 223 Regent Street London W1B 2QD on 10 July 2017
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07 Jun 2017 |
LLAD01 |
Registered office address changed from Dept 962, 601 International House 223 Regent Street London W1B 2QD United Kingdom to Dept 962E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 7 June 2017
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