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)
|
|
28 Mar 2024 |
AP01 |
Appointment of Mr Henricus Jozef Gerardus Marie Lambriex as a director on 1 March 2024
|
|
|
28 Mar 2024 |
TM01 |
Termination of appointment of Pieter Johannes Hendrikus Kalden as a director on 1 March 2024
|
|
|
17 Nov 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
|
|
|
17 Nov 2023 |
PSC01 |
Notification of Henricus Jozef Gerardus Marie Lambriex as a person with significant control on 5 October 2023
|
|
|
12 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
23 Mar 2023 |
PSC07 |
Cessation of Henricus Jozef Gerardus Marie Lambriex as a person with significant control on 17 March 2023
|
|
|
23 Mar 2023 |
TM01 |
Termination of appointment of Henricus Jozef Gerardus Marie Lambriex as a director on 17 March 2023
|
|
|
13 Jan 2023 |
AP01 |
Appointment of Mr Pieter Johannes Hendrikus Kalden as a director on 23 October 2022
|
|
|
29 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
|
|
|
28 Sep 2022 |
PSC01 |
Notification of Desiree Van Der Kaaij as a person with significant control on 1 February 2022
|
|
|
28 Sep 2022 |
PSC07 |
Cessation of Dennis Theodorus Van Der Kaaij as a person with significant control on 1 February 2022
|
|
|
22 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
04 Oct 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
|
|
|
01 Oct 2021 |
PSC04 |
Change of details for Mr Pieter Boekestijn as a person with significant control on 18 September 2021
|
|
|
11 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
01 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
|
|
|
17 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
03 Oct 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
|
|
|
03 Oct 2019 |
PSC01 |
Notification of Pieter Boekestijn as a person with significant control on 17 June 2019
|
|
|
03 Oct 2019 |
PSC01 |
Notification of Dennis Theodorus Van Der Kaaij as a person with significant control on 17 June 2019
|
|
|
03 Oct 2019 |
PSC01 |
Notification of Patrick Van Der Kaaij as a person with significant control on 17 June 2019
|
|
|
03 Oct 2019 |
PSC01 |
Notification of Henricus Jozef Gerardus Marie Lambriex as a person with significant control on 17 June 2019
|
|
|
09 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
03 Jan 2019 |
AP01 |
Appointment of Mr Henricus Jozef Gerardus Marie Lambriex as a director on 1 January 2019
|
|
|
03 Jan 2019 |
TM01 |
Termination of appointment of Cornelis Van Oostenrijk as a director on 31 December 2018
|
|