Total Documents | 102 |
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Total Pages | 520 |
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20 October 2020 | Confirmation statement made on 15 August 2020 with no updates |
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1 October 2020 | Full accounts made up to 31 December 2019 |
21 July 2020 | Auditor's resignation |
11 October 2019 | Confirmation statement made on 15 August 2019 with no updates |
6 October 2019 | Full accounts made up to 31 December 2018 |
20 September 2018 | Full accounts made up to 31 December 2017 |
16 August 2018 | Confirmation statement made on 15 August 2018 with no updates |
27 September 2017 | Full accounts made up to 31 December 2016 |
27 September 2017 | Full accounts made up to 31 December 2016 |
30 August 2017 | Termination of appointment of Kalman Petro as a director on 30 August 2017 |
30 August 2017 | Termination of appointment of Kalman Petro as a director on 30 August 2017 |
23 August 2017 | Confirmation statement made on 15 August 2017 with no updates |
23 August 2017 | Confirmation statement made on 15 August 2017 with no updates |
14 July 2017 | Appointment of Mr Peter Batty as a director on 1 July 2017 |
14 July 2017 | Appointment of Mr Peter Batty as a director on 1 July 2017 |
10 October 2016 | Full accounts made up to 31 December 2015 |
10 October 2016 | Full accounts made up to 31 December 2015 |
22 September 2016 | Confirmation statement made on 15 August 2016 with updates |
22 September 2016 | Confirmation statement made on 15 August 2016 with updates |
19 September 2016 | Appointment of Mr Kalman Petro as a director on 16 September 2016 |
19 September 2016 | Appointment of Mr Kalman Petro as a director on 16 September 2016 |
15 September 2016 | Termination of appointment of Jan Peeters as a director on 10 May 2016 |
15 September 2016 | Termination of appointment of Constantijn Roderick Van Rietschoten as a director on 15 September 2016 |
15 September 2016 | Termination of appointment of Constantijn Roderick Van Rietschoten as a director on 15 September 2016 |
15 September 2016 | Termination of appointment of Jan Peeters as a director on 10 May 2016 |
19 May 2016 | Auditor's resignation |
19 May 2016 | Auditor's resignation |
12 May 2016 | Registered office address changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS to Media Exchange 4B Coquet Street Newcastle upon Tyne Tyne and Wear NE1 2QB on 12 May 2016 |
12 May 2016 | Registered office address changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS to Media Exchange 4B Coquet Street Newcastle upon Tyne Tyne and Wear NE1 2QB on 12 May 2016 |
16 March 2016 | Full accounts made up to 31 December 2014 |
16 March 2016 | Full accounts made up to 31 December 2014 |
3 February 2016 | Termination of appointment of Gerardus Van Jeveren as a director on 14 December 2015 |
3 February 2016 | Termination of appointment of Gerardus Van Jeveren as a director on 14 December 2015 |
16 January 2016 | Compulsory strike-off action has been discontinued |
16 January 2016 | Compulsory strike-off action has been discontinued |
12 January 2016 | First Gazette notice for compulsory strike-off |
12 January 2016 | First Gazette notice for compulsory strike-off |
28 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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28 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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22 May 2015 | Appointment of Mr Constantijn Roderick Van Rietschoten as a director on 1 May 2015 |
22 May 2015 | Appointment of Mr Constantijn Roderick Van Rietschoten as a director on 1 May 2015 |
22 May 2015 | Appointment of Mr Constantijn Roderick Van Rietschoten as a director on 1 May 2015 |
30 January 2015 | Full accounts made up to 31 December 2013 |
30 January 2015 | Full accounts made up to 31 December 2013 |
10 January 2015 | Compulsory strike-off action has been discontinued |
10 January 2015 | Compulsory strike-off action has been discontinued |
30 December 2014 | First Gazette notice for compulsory strike-off |
30 December 2014 | First Gazette notice for compulsory strike-off |
11 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
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10 October 2013 | |
10 October 2013 | |
5 September 2013 | Appointment of Ms Karin De Jong as a secretary on 31 August 2013 |
5 September 2013 | Termination of appointment of Frank Verbakel as a secretary on 31 August 2013 |
5 September 2013 | Termination of appointment of Frank Verbakel as a secretary on 31 August 2013 |
5 September 2013 | Appointment of Ms Karin De Jong as a secretary on 31 August 2013 |
3 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders |
3 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders |
9 January 2013 | Compulsory strike-off action has been discontinued |
9 January 2013 | Compulsory strike-off action has been discontinued |
8 January 2013 | First Gazette notice for compulsory strike-off |
8 January 2013 | First Gazette notice for compulsory strike-off |
3 January 2013 | |
3 January 2013 | |
26 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders |
26 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders |
3 January 2012 | |
3 January 2012 | |
21 September 2011 | Director's details changed for Jan Peeters on 16 August 2010 |
21 September 2011 | Director's details changed for Gerardus Van Jeveren on 16 August 2010 |
21 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders |
21 September 2011 | Director's details changed for Gerardus Van Jeveren on 16 August 2010 |
21 September 2011 | Director's details changed for Mr Gerardus Van Jeveren on 16 August 2010 |
21 September 2011 | Director's details changed for Mr Gerardus Van Jeveren on 16 August 2010 |
21 September 2011 | Director's details changed for Jan Peeters on 16 August 2010 |
21 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders |
12 October 2010 | |
12 October 2010 | |
4 October 2010 | Annual return made up to 15 August 2010 with a full list of shareholders |
4 October 2010 | Annual return made up to 15 August 2010 with a full list of shareholders |
14 October 2009 | |
14 October 2009 | |
26 August 2009 | Return made up to 15/08/09; full list of members |
26 August 2009 | Return made up to 15/08/09; full list of members |
21 August 2009 | Notice of res removing auditor |
21 August 2009 | Notice of res removing auditor |
13 July 2009 | Registered office changed on 13/07/2009 from fifth floor, metropolitan house 19-21 collingwood street newcastle upon tyne NE1 1JE |
13 July 2009 | Registered office changed on 13/07/2009 from fifth floor, metropolitan house 19-21 collingwood street newcastle upon tyne NE1 1JE |
13 February 2009 | Particulars of a mortgage or charge / charge no: 1 |
13 February 2009 | Particulars of a mortgage or charge / charge no: 1 |
3 February 2009 | Accounting reference date extended from 31/08/2008 to 31/12/2008 |
3 February 2009 | Accounting reference date extended from 31/08/2008 to 31/12/2008 |
2 December 2008 | Nc inc already adjusted 20/11/08 |
2 December 2008 | Ad 20/11/08\gbp si 250000@1=250000\gbp ic 100/250100\ |
2 December 2008 | Resolutions
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2 December 2008 | Ad 20/11/08\gbp si 250000@1=250000\gbp ic 100/250100\ |
2 December 2008 | Nc inc already adjusted 20/11/08 |
2 December 2008 | Resolutions
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4 September 2008 | Return made up to 15/08/08; full list of members |
4 September 2008 | Return made up to 15/08/08; full list of members |
15 August 2007 | Incorporation |
15 August 2007 | Incorporation |