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TERRAFERTIL UK LIMITED

Company number 07968310

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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)
04 Aug 2026 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2026 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Jul 2026 TM01 Termination of appointment of Jan Dusanek as a director on 30 April 2026
View PDF Termination of appointment of Jan Dusanek as a director on 30 April 2026 - link opens in a new window - 1 page (1 page)
12 Mar 2026 CS01 Confirmation statement made on 1 March 2026 with no updates
View PDF Confirmation statement made on 1 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2025 AA Accounts for a small company made up to 31 March 2025
View PDF Accounts for a small company made up to 31 March 2025 - link opens in a new window - 22 pages (22 pages)
02 Jun 2025 AA01 Previous accounting period extended from 31 December 2024 to 31 March 2025
View PDF Previous accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
20 May 2025 AP01 Appointment of Mr Jan Dusanek as a director on 31 March 2025
View PDF Appointment of Mr Jan Dusanek as a director on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
04 Apr 2025 TM01 Termination of appointment of Tom Alastair Scott Benton as a director on 31 March 2025
View PDF Termination of appointment of Tom Alastair Scott Benton as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
14 Mar 2025 CS01 Confirmation statement made on 1 March 2025 with no updates
View PDF Confirmation statement made on 1 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 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 - 24 pages (24 pages)
06 Jun 2024 AD01 Registered office address changed from 1st Floor 5 Merchant Square London W2 1AY England to Terrafertil Uk Limited Haxby Road York YO31 8TA on 6 June 2024
View PDF Registered office address changed from 1st Floor 5 Merchant Square London W2 1AY England to Terrafertil Uk Limited Haxby Road York YO31 8TA on 6 June 2024 - link opens in a new window - 1 page (1 page)
21 May 2024 CH01 Director's details changed for Mrs Katarzyna Malgorzata Choinska on 1 May 2024
View PDF Director's details changed for Mrs Katarzyna Malgorzata Choinska on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024 AP01 Appointment of Mrs Katarzyna Malgorzata Choinska as a director on 1 March 2024
View PDF Appointment of Mrs Katarzyna Malgorzata Choinska as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024 TM01 Termination of appointment of Matthieu Albert Weber as a director on 31 January 2024
View PDF Termination of appointment of Matthieu Albert Weber as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
02 Oct 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 - 23 pages (23 pages)
03 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
10 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021 AD01 Registered office address changed from 1st Floor 5 Merchant Square London W2 1AY England to 1st Floor 5 Merchant Square London W2 1AY on 1 October 2021
View PDF Registered office address changed from 1st Floor 5 Merchant Square London W2 1AY England to 1st Floor 5 Merchant Square London W2 1AY on 1 October 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021 AD01 Registered office address changed from 2 Eastbourne Terrace London W2 6LG England to 1st Floor 5 Merchant Square London W2 1AY on 1 October 2021
View PDF Registered office address changed from 2 Eastbourne Terrace London W2 6LG England to 1st Floor 5 Merchant Square London W2 1AY on 1 October 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021 CH01 Director's details changed for Mr Matthieu Albert Weber on 31 August 2021
View PDF Director's details changed for Mr Matthieu Albert Weber on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
28 Aug 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)