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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10 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with updates
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27 Oct 2020 |
TM01 |
Termination of appointment of Wouter Van Halm as a director on 27 October 2020
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27 Oct 2020 |
TM02 |
Termination of appointment of Wouter Van Halm as a secretary on 27 October 2020
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27 Oct 2020 |
PSC07 |
Cessation of Wouter Van Halm as a person with significant control on 27 October 2020
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14 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Oct 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with no updates
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01 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 Jan 2018 |
PSC04 |
Change of details for Mr Wouter Van Halm as a person with significant control on 15 January 2018
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15 Jan 2018 |
CH03 |
Secretary's details changed for Mr Wouter Van Halm on 15 January 2018
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15 Jan 2018 |
CH01 |
Director's details changed for Mr Wouter Van Halm on 15 January 2018
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15 Jan 2018 |
CH01 |
Director's details changed for Mr Allard Van Halm on 15 January 2018
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09 Oct 2017 |
CS01 |
Confirmation statement made on 6 October 2017 with no updates
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09 Oct 2017 |
AD02 |
Register inspection address has been changed from 1 Romney Place Maidstone ME15 6LE England to 10 Littlebourne Road Maidstone ME14 5QP
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30 Sep 2017 |
AD01 |
Registered office address changed from C/O Shpd Company Services Ltd 1 Romney Place Maidstone Kent ME15 6LE England to 10 Littlebourne Road Maidstone ME14 5QP on 30 September 2017
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27 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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12 Oct 2016 |
CS01 |
Confirmation statement made on 6 October 2016 with updates
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12 Oct 2016 |
AD02 |
Register inspection address has been changed from C/O Shpdl Company Services Ltd 23 Westcourt Lane Shepherdswell Dover Kent CT15 7PT England to 1 Romney Place Maidstone ME15 6LE
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