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OUR TAAP UK LTD

Company number 04880825

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Company Results (links open in a new window)
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)
19 Sep 2025 TM01 Termination of appointment of Yaniv Reuven as a director on 17 September 2025
View PDF Termination of appointment of Yaniv Reuven as a director on 17 September 2025 - link opens in a new window - 1 page (1 page)
18 Sep 2025 AP01 Appointment of Ellit Mann-Bitton as a director on 17 September 2025
View PDF Appointment of Ellit Mann-Bitton as a director on 17 September 2025 - link opens in a new window - 2 pages (2 pages)
18 Sep 2025 AP01 Appointment of Robert Bruce as a director on 17 September 2025
View PDF Appointment of Robert Bruce as a director on 17 September 2025 - link opens in a new window - 2 pages (2 pages)
18 Sep 2025 AP01 Appointment of Thomas Stazicker as a director on 17 September 2025
View PDF Appointment of Thomas Stazicker as a director on 17 September 2025 - link opens in a new window - 2 pages (2 pages)
09 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 36 pages (36 pages)
04 Sep 2025 CS01 Confirmation statement made on 26 August 2025 with no updates
View PDF Confirmation statement made on 26 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2025 CERTNM Company name changed virgin strauss water uk LTD\certificate issued on 26/03/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-03-17
View PDF Company name changed virgin strauss water uk LTD\certificate issued on 26/03/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-03-17
- link opens in a new window - 3 pages (3 pages)
20 Jan 2025 TM01 Termination of appointment of Amy Becker as a director on 1 January 2025
View PDF Termination of appointment of Amy Becker as a director on 1 January 2025 - link opens in a new window - 1 page (1 page)
20 Jan 2025 AP01 Appointment of Mr Jeremy Paul Ben-David as a director on 1 January 2025
View PDF Appointment of Mr Jeremy Paul Ben-David as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024 CS01 Confirmation statement made on 26 August 2024 with no updates
View PDF Confirmation statement made on 26 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2024 TM01 Termination of appointment of Mark Taylor as a director on 15 July 2024
View PDF Termination of appointment of Mark Taylor as a director on 15 July 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024 AP01 Appointment of Amy Becker as a director on 15 February 2024
View PDF Appointment of Amy Becker as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
19 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
15 Sep 2023 AP01 Appointment of Mr Yaniv Reuven as a director on 12 September 2023
View PDF Appointment of Mr Yaniv Reuven as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023 TM01 Termination of appointment of Linda Cohen Rofe as a director on 12 September 2023
View PDF Termination of appointment of Linda Cohen Rofe as a director on 12 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023 CS01 Confirmation statement made on 26 August 2023 with updates
View PDF Confirmation statement made on 26 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2023 SH02 Sub-division of shares on 10 January 2023
View PDF Sub-division of shares on 10 January 2023 - link opens in a new window - 4 pages (4 pages)
02 Feb 2023 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
02 Feb 2023 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Feb 2023 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jan 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
24 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 4 pages (4 pages)
24 Jan 2023 PSC06 Change of details for Strauss Water Litd as a person with significant control on 10 January 2023
View PDF Change of details for Strauss Water Litd as a person with significant control on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023 PSC02 Notification of Waterlogic Gb Limited as a person with significant control on 10 January 2023
View PDF Notification of Waterlogic Gb Limited as a person with significant control on 10 January 2023 - link opens in a new window - 2 pages (2 pages)