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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29 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with updates
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18 Jan 2024 |
MR01 |
Registration of charge 130754140005, created on 8 January 2024
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18 Jan 2024 |
MR01 |
Registration of charge 130754140006, created on 8 January 2024
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05 Dec 2023 |
MR04 |
Satisfaction of charge 130754140001 in full
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05 Dec 2023 |
MR04 |
Satisfaction of charge 130754140002 in full
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22 Jun 2023 |
TM01 |
Termination of appointment of Rene Francois Gemma Leenen as a director on 21 June 2023
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22 Jun 2023 |
PSC07 |
Cessation of Rene Francois Gemma Leenen as a person with significant control on 21 June 2023
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12 May 2023 |
PSC04 |
Change of details for Mr Rene Francois Gemma Leenen as a person with significant control on 6 July 2022
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12 May 2023 |
PSC01 |
Notification of Rene Francois Gemma Leenen as a person with significant control on 10 December 2020
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12 May 2023 |
PSC07 |
Cessation of Ciconia Trading Ltd as a person with significant control on 5 May 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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10 May 2023 |
MR01 |
Registration of charge 130754140004, created on 25 April 2023
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08 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 May 2023 |
MR01 |
Registration of charge 130754140003, created on 25 April 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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15 Jul 2022 |
CH01 |
Director's details changed for Mr Job Wim Alexander Gutteling on 1 June 2022
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15 Jul 2022 |
PSC04 |
Change of details for Mr Job Wim Alexander Gutteling as a person with significant control on 1 June 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Mr Rene Francois Gemma Leenen on 1 June 2022
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15 Jul 2022 |
PSC05 |
Change of details for Ciconia Trading Ltd as a person with significant control on 26 May 2022
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07 Jun 2022 |
AD01 |
Registered office address changed from 500 Bourne Business Park, 5 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ United Kingdom to 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE on 7 June 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Feb 2022 |
AP01 |
Appointment of Mr Rene Francois Gemma Leenen as a director on 27 July 2021
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27 Jan 2022 |
MR01 |
Registration of charge 130754140001, created on 20 January 2022
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