Confirmation statement. Statement with no updates. |
2023-09-04 |
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Accounts. Accounts type full. |
2023-08-24 |
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Persons with significant control. Notification of a person with significant control statement. |
2023-04-06 |
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Persons with significant control. Cessation date: 2023-03-31. Psc name: Duni Holding Bv. |
2023-04-06 |
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Confirmation statement. Statement with no updates. |
2022-09-05 |
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Accounts. Accounts type full. |
2022-08-24 |
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Accounts. Accounts type full. |
2021-09-05 |
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Confirmation statement. Statement with no updates. |
2021-09-03 |
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Accounts. Accounts type full. |
2021-01-06 |
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Confirmation statement. Statement with no updates. |
2020-09-07 |
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Accounts. Accounts type full. |
2019-09-24 |
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Confirmation statement. Statement with no updates. |
2019-08-30 |
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Officers. Change date: 2018-11-15. Officer name: Mrs Debra Jane Fabian. |
2018-11-15 |
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Officers. Officer name: Mr Paul Howard Fabian. Change date: 2018-11-15. |
2018-11-15 |
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Mortgage. Charge number: 8. |
2018-10-31 |
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Accounts. Accounts type full. |
2018-10-07 |
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Confirmation statement. Statement with no updates. |
2018-08-29 |
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Officers. Officer name: Leen Amersfoort. Termination date: 2018-03-07. |
2018-03-09 |
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Accounts. Accounts type full. |
2017-10-20 |
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Confirmation statement. Statement with no updates. |
2017-08-29 |
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Officers. Officer name: John Denis Beardmore. Termination date: 2017-02-28. |
2017-03-22 |
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Confirmation statement. Statement with updates. |
2016-09-08 |
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Accounts. Accounts type full. |
2016-07-20 |
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Officers. Appointment date: 2015-12-14. Officer name: Mr Leen Amersfoort. |
2016-01-11 |
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Officers. Change date: 2015-12-14. Officer name: Mrs Debra Jane Kennils. |
2016-01-11 |
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Officers. Officer name: Mrs Debra Jane Kennils. Appointment date: 2015-12-14. |
2016-01-11 |
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Accounts. Accounts type full. |
2015-10-06 |
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Annual return. With made up date full list shareholders. |
2015-09-16 |
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Accounts. Accounts type full. |
2014-10-09 |
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Annual return. With made up date full list shareholders. |
2014-09-08 |
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Accounts. Accounts type full. |
2013-09-16 |
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Annual return. With made up date full list shareholders. |
2013-09-09 |
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Accounts. Accounts type full. |
2012-09-28 |
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Annual return. With made up date full list shareholders. |
2012-09-12 |
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Accounts. Accounts type full. |
2011-09-20 |
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Annual return. With made up date full list shareholders. |
2011-09-09 |
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Officers. Officer name: Stig Mats Olof Lindroth. Change date: 2011-09-09. |
2011-09-09 |
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Capital. Capital allotment shares. |
2010-11-30 |
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Insolvency. Description: Solvency statement dated 30/09/10. |
2010-10-15 |
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Capital. Capital statement capital company with date currency figure. |
2010-10-15 |
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Insolvency. Description: Solvency statement dated 24/09/10. |
2010-10-15 |
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Resolution. Description: Resolutions. |
2010-10-15 |
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Accounts. Accounts type full. |
2010-09-07 |
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Annual return. With made up date full list shareholders. |
2010-08-31 |
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Officers. Change date: 2010-08-29. Officer name: Paul Howard Fabian. |
2010-08-31 |
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Officers. Officer name: Stig Mats Olof Lindroth. Change date: 2010-08-29. |
2010-08-31 |
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Accounts. Accounts type full. |
2009-09-29 |
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Annual return. Legacy. |
2009-09-29 |
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Officers. Description: Director's change of particulars / paul fabian / 31/01/2009. |
2009-09-23 |
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Capital. Description: Gbp ic 10000000/5000000\17/11/08\gbp sr 5000000@1=5000000\. |
2009-01-12 |
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