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SIMPLE2SHIP BELGIUM & NETHERLANDS LTD

Company number 10740917

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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)
31 Oct 2024 AA Micro company accounts made up to 31 December 2023
18 Oct 2024 CERTNM Company name changed world options international LTD\certificate issued on 18/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-17
11 Jun 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
09 Jan 2024 AP01 Appointment of Mr Malcolm Jeffrey Rees as a director on 1 December 2023
30 Nov 2023 AA Micro company accounts made up to 31 December 2022
01 Jun 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
19 Dec 2022 CH01 Director's details changed for Mr Ulrik Peter Topp on 19 December 2022
19 Dec 2022 TM01 Termination of appointment of Malcolm Jeffrey Rees as a director on 19 December 2022
19 Dec 2022 TM01 Termination of appointment of Dirk-Jan Wietse Kruisinga as a director on 19 December 2022
25 Nov 2022 TM01 Termination of appointment of Stewart Michael Butler as a director on 29 September 2022
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Sep 2022 AP01 Appointment of Mr Stewart Michael Butler as a director on 26 September 2022
28 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
27 Jul 2022 CS01 Confirmation statement made on 24 April 2022 with updates
27 Jul 2022 TM01 Termination of appointment of James Andrew Edwards as a director on 30 June 2022
27 Jul 2022 TM01 Termination of appointment of Stewart Michael Butler as a director on 30 June 2022
27 Jul 2022 AD01 Registered office address changed from C/O World Options Limited Unit 1 Petre Court Accrington Lancashire BB5 5HY England to 4 Royal Crescent Royal Crescent Winchester SO22 5GR on 27 July 2022
12 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
07 May 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
10 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
07 May 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
11 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
26 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
21 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017