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AHREND UK LIMITED

Company number 03552416

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2024 AA Full accounts made up to 31 December 2023
06 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Termination and appointment of director 26/08/2024
02 Sep 2024 TM01 Termination of appointment of Jelle Andre Van Der Kolk as a director on 1 August 2024
02 Sep 2024 AP01 Appointment of Mr Rob Keulemans as a director on 1 August 2024
30 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
10 Oct 2023 AA Full accounts made up to 31 December 2022
20 Jun 2023 CERTNM Company name changed techo uk LIMITED\certificate issued on 20/06/23
  • RES15 ‐ Change company name resolution on 2023-05-12
20 Jun 2023 CONNOT Change of name notice
30 May 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
05 Sep 2022 AA Full accounts made up to 31 December 2021
09 May 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
05 Jan 2022 AP01 Appointment of Mr Jelle Andre Van Der Kolk as a director on 31 December 2021
04 Jan 2022 TM01 Termination of appointment of Jiri Kejval as a director on 31 December 2021
31 Jul 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
31 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
31 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
31 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
21 Jun 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
20 May 2020 AA Total exemption full accounts made up to 31 December 2019
20 May 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
20 May 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
20 May 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
11 May 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18