Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Aug 2023 |
AD01 |
Registered office address changed from Westwood House Annie Med Lane South Cave Brough HU15 2HG England to Westwood House Annie Med Lane South Cave HU15 2HG on 31 August 2023
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30 Aug 2023 |
CH04 |
Secretary's details changed for Myukoffice Ltd on 30 August 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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23 Nov 2022 |
PSC01 |
Notification of Geoffroy Michel Georges Marie Ghislain Jacobs De Hagen as a person with significant control on 6 April 2016
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23 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 23 November 2022
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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28 Apr 2022 |
PSC07 |
Cessation of Euroquartz Sa as a person with significant control on 18 November 2020
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14 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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03 Dec 2021 |
PSC05 |
Change of details for Euroquartz Sa as a person with significant control on 1 December 2021
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Feb 2021 |
AP04 |
Appointment of Myukoffice Ltd as a secretary on 18 February 2021
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26 Jan 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 31 December 2020
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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20 Nov 2020 |
PSC07 |
Cessation of Geoffroy Michel Georges Marie Ghislain Jacobs De Hagen as a person with significant control on 18 November 2020
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20 Nov 2020 |
PSC07 |
Cessation of David Christopher Morgans as a person with significant control on 1 October 2018
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20 Nov 2020 |
PSC01 |
Notification of Geoffroy Michel Georges Marie Ghislain Jacobs De Hagen as a person with significant control on 6 April 2016
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20 Nov 2020 |
PSC02 |
Notification of Euroquartz Sa as a person with significant control on 18 November 2020
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19 Nov 2020 |
AP01 |
Appointment of Mr Eddy Maurice Yvette Depraetere as a director on 25 February 2014
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19 Nov 2020 |
TM01 |
Termination of appointment of Depraetere Eddy Maurice Yvette as a director on 25 February 2014
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29 Sep 2020 |
AD01 |
Registered office address changed from 6 Brunswick Street Carlisle Cumbria CA1 1PN to Westwood House Annie Med Lane South Cave Brough HU15 2HG on 29 September 2020
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09 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
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