Company Results (links open in a new window)
|
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)
|
|
07 Feb 2024 |
TM02 |
Termination of appointment of Tlt Secretaries Limited as a secretary on 29 January 2024
|
|
|
27 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
31 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
|
|
|
25 Oct 2023 |
PSC02 |
Notification of Plato Group Foundation Trading as Stichting Plato Group Foundation as a person with significant control on 6 April 2016
|
|
|
25 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
|
|
|
22 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
20 May 2022 |
AP01 |
Appointment of Robert Looije as a director on 26 April 2022
|
|
|
18 May 2022 |
TM01 |
Termination of appointment of Antonius Nicolaas Lobker as a director on 9 May 2022
|
|
|
12 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
|
|
|
15 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
15 Feb 2021 |
AD01 |
Registered office address changed from Unit N Ivanhoe Business Park Ashby-De-La-Zouch LE65 2AB England to 2 Regan Way Beeston Nottingham NG9 6RZ on 15 February 2021
|
|
|
17 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
17 Dec 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
|
|
|
04 Nov 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
|
|
|
29 Oct 2019 |
AD01 |
Registered office address changed from 10-11 st James Court Friar Gate Derby DE1 1BT England to Unit N Ivanhoe Business Park Ashby-De-La-Zouch LE65 2AB on 29 October 2019
|
|
|
08 Apr 2019 |
TM01 |
Termination of appointment of Franciscus Josephus Johannes Maas as a director on 31 March 2019
|
|
|
27 Mar 2019 |
AD01 |
Registered office address changed from Unit 4 Cromtpon Court Attwood Road Burntwood Staffordshire WS7 3GG to 10-11 st James Court Friar Gate Derby DE1 1BT on 27 March 2019
|
|
|
25 Mar 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
21 Mar 2019 |
AP01 |
Appointment of Mr Antonius Nicolaas Lobker as a director on 15 March 2019
|
|
|
17 Oct 2018 |
CS01 |
Confirmation statement made on 16 October 2018 with no updates
|
|
|
13 Apr 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
20 Dec 2017 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2017-12-18
|
|
|
20 Dec 2017 |
CONNOT |
Change of name notice
|
|
|
17 Oct 2017 |
CS01 |
Confirmation statement made on 16 October 2017 with no updates
|
|
|
04 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
|
|