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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13 Nov 2023 |
CH01 |
Director's details changed for Mr. Jacob Teunis Naaktgeboren on 13 November 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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21 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Jun 2023 |
AD01 |
Registered office address changed from 2 Humber Quays C/O Rsm, 1st Floor, 2 Humber Quays Wellington Street West Hull East Yorkshire United Kingdom to C/O Rsm, 2 Humber Quays Wellington Street West Hull East Yorkshire HU1 2BN on 1 June 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from 1st Floor, Two Humber Quays Wellington Street West Hull East Yorkshire HU1 2BN to 2 Humber Quays C/O Rsm, 1st Floor, 2 Humber Quays Wellington Street West Hull East Yorkshire on 1 June 2023
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31 May 2023 |
AP01 |
Appointment of Mr Adam Luke Wilson as a director on 22 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of Anthonie Frederik Van Der Giessen as a director on 22 May 2023
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09 Dec 2022 |
PSC08 |
Notification of a person with significant control statement
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09 Dec 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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09 Dec 2022 |
PSC07 |
Cessation of Herbert Van Werven as a person with significant control on 31 December 2020
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09 Dec 2022 |
PSC07 |
Cessation of Cor Van Werven as a person with significant control on 31 December 2020
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09 Dec 2022 |
PSC07 |
Cessation of Wilfred Van Werven as a person with significant control on 31 December 2020
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09 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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01 Dec 2021 |
PSC01 |
Notification of Herbert Van Werven as a person with significant control on 31 December 2020
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01 Dec 2021 |
PSC01 |
Notification of Cor Van Werven as a person with significant control on 31 December 2020
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01 Dec 2021 |
PSC04 |
Change of details for Mr Wilfred Van Werven as a person with significant control on 31 December 2020
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01 Dec 2021 |
PSC07 |
Cessation of Jan Van Werven as a person with significant control on 31 December 2020
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17 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Dec 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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28 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
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19 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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17 Jun 2019 |
MR01 |
Registration of charge 078112670004, created on 17 June 2019
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24 May 2019 |
MR01 |
Registration of charge 078112670003, created on 20 May 2019
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