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D-PLOY (UK) LTD

Company number 09108990

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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)
25 Mar 2024 AA Accounts for a small company made up to 31 December 2023
14 Mar 2024 TM01 Termination of appointment of Lukas Kanka as a director on 31 January 2024
14 Mar 2024 CH01 Director's details changed for Ms Joanna Zofia Linder on 31 January 2024
14 Mar 2024 CH01 Director's details changed for Mr Joshua De Boers on 31 January 2024
25 Jul 2023 AA Accounts for a small company made up to 31 December 2022
14 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
12 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
10 May 2022 AA Accounts for a small company made up to 31 December 2021
01 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
28 Jun 2021 AA Accounts for a small company made up to 31 December 2020
21 Jun 2021 PSC04 Change of details for Mr Bob De Boers as a person with significant control on 21 June 2021
21 Jun 2021 CH01 Director's details changed for Mr Bob De Boers on 21 June 2021
21 Jun 2021 AD01 Registered office address changed from 1 Bramley Business Centre Station Road Bramley Surrey GU5 0AZ to 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 21 June 2021
08 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
25 Jun 2020 AA Accounts for a small company made up to 31 December 2019
28 Jan 2020 AP01 Appointment of Mr Lukas Kanka as a director on 24 January 2020
28 Jan 2020 AP01 Appointment of Ms Joanna Zofia Linder as a director on 24 January 2020
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
22 Aug 2019 AP01 Appointment of Mr Joshua De Boers as a director on 21 August 2019
22 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-21
17 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
19 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
17 Jul 2018 PSC07 Cessation of Joanna Linder as a person with significant control on 26 September 2017
17 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 17 July 2018
17 May 2018 AA Accounts for a small company made up to 31 December 2017