|
Confirmation statement. Statement with no updates. |
2023-12-18 |
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|
Officers. Officer name: Maartje Bouvy. Termination date: 2023-06-01. |
2023-12-15 |
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|
Officers. Appointment date: 2023-06-01. Officer name: Mr Marcel Rotteveel. |
2023-10-04 |
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|
Accounts. Accounts type total exemption full. |
2023-09-29 |
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|
Confirmation statement. Statement with no updates. |
2022-12-05 |
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|
Accounts. Accounts type small. |
2022-03-31 |
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|
Confirmation statement. Statement with no updates. |
2022-01-28 |
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|
Officers. Officer name: Ms Maartje Bouvy. Appointment date: 2021-01-01. |
2022-01-28 |
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|
Officers. Officer name: Lesley Joan Coates. Termination date: 2021-01-01. |
2022-01-28 |
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|
Accounts. Accounts type small. |
2021-07-02 |
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Address. Old address: Sargasso Level 2 Five Arches Business Centre Maidstone Road Sidcup Kent DA14 5AE. Change date: 2021-05-06. New address: Thatcher House, 12 Mount Ephraim Tunbridge Wells Kent TN4 8AS. |
2021-05-06 |
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|
Confirmation statement. Statement with no updates. |
2021-01-08 |
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|
Accounts. Accounts type small. |
2020-04-08 |
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|
Confirmation statement. Statement with no updates. |
2020-01-06 |
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|
Accounts. Accounts type small. |
2019-10-01 |
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|
Confirmation statement. Statement with no updates. |
2019-01-02 |
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|
Accounts. Accounts type small. |
2018-10-01 |
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|
Persons with significant control. Psc name: Mrs Martine Jolande Sophia Geurts. Change date: 2017-02-14. |
2017-12-14 |
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|
Confirmation statement. Statement with no updates. |
2017-12-14 |
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|
Persons with significant control. Psc name: Mr Walter Paul Geurts. Change date: 2017-02-14. |
2017-12-14 |
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|
Accounts. Accounts type small. |
2017-09-28 |
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|
Confirmation statement. Statement with updates. |
2016-12-21 |
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|
Accounts. Accounts type small. |
2016-11-01 |
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|
Annual return. With made up date full list shareholders. |
2015-12-09 |
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|
Accounts. Accounts type full. |
2015-06-07 |
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|
Annual return. With made up date full list shareholders. |
2014-12-18 |
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|
Officers. Termination date: 2014-09-01. Officer name: Martine Jolande Sophia Geurts. |
2014-09-05 |
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|
Accounts. Accounts type full. |
2014-06-12 |
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|
Annual return. With made up date full list shareholders. |
2013-12-20 |
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|
Accounts. Accounts type full. |
2013-10-03 |
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|
Annual return. With made up date full list shareholders. |
2012-12-06 |
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|
Accounts. Accounts type full. |
2012-10-05 |
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|
Annual return. With made up date full list shareholders. |
2011-12-20 |
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|
Accounts. Accounts type full. |
2011-09-28 |
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|
Annual return. With made up date full list shareholders. |
2010-12-15 |
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|
Accounts. Accounts type full. |
2010-09-27 |
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|
Capital. Capital allotment shares. |
2010-01-27 |
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|
Annual return. With made up date full list shareholders. |
2009-12-17 |
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|
Accounts. Accounts type full. |
2009-10-27 |
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|
Annual return. Legacy. |
2008-12-10 |
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|
Accounts. Accounts type full. |
2008-10-15 |
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|
Annual return. Legacy. |
2007-12-20 |
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|
Accounts. Accounts type full. |
2007-09-13 |
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|
Officers. Description: Director resigned. |
2007-08-03 |
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|
Address. Description: Registered office changed on 24/03/07 from: 1 brooks court kirtling street london SW8 5BX. |
2007-03-24 |
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|
Annual return. Legacy. |
2007-01-07 |
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|
Accounts. Accounts type full. |
2006-11-02 |
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|
Annual return. Legacy. |
2006-01-06 |
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|
Accounts. Accounts type full. |
2005-10-25 |
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|
Annual return. Legacy. |
2005-01-07 |
View Report |
