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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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12 Feb 2025 |
CS01 |
Confirmation statement made on 12 February 2025 with no updates
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12 Feb 2025 |
CH01 |
Director's details changed for Dr Hugo De Waal on 12 February 2025
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23 Jan 2025 |
AA |
Total exemption full accounts made up to 31 May 2024
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16 Feb 2024 |
CH01 |
Director's details changed for Dr Hugo De Waal on 31 July 2021
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16 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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24 Jan 2024 |
PSC04 |
Change of details for Mr Alp De Vvaal as a person with significant control on 23 January 2024
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24 Jan 2024 |
PSC04 |
Change of details for Dr Hugo De Waal as a person with significant control on 23 January 2024
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23 Jan 2024 |
CH01 |
Director's details changed for Dr Hugo De Waal on 23 January 2024
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23 Jan 2024 |
CH01 |
Director's details changed for Mr Alp Devvaal on 23 January 2024
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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13 Sep 2023 |
PSC04 |
Change of details for Mr Alp De Vvaal as a person with significant control on 13 September 2023
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13 Sep 2023 |
CH01 |
Director's details changed for Mr Alp Devvaal on 13 September 2023
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11 May 2023 |
CH01 |
Director's details changed for Mr Alp De Vvaal on 10 July 2022
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04 Apr 2023 |
CH01 |
Director's details changed for Mr Alp De Vvaal on 3 April 2023
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24 Mar 2023 |
PSC04 |
Change of details for Mr Alp De Vvaal as a person with significant control on 13 March 2023
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24 Mar 2023 |
PSC04 |
Change of details for Dr Hugo De Waal as a person with significant control on 13 March 2023
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24 Mar 2023 |
CH01 |
Director's details changed for Dr Hugo De Waal on 13 March 2023
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24 Mar 2023 |
AD01 |
Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 24 March 2023
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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07 Feb 2023 |
PSC04 |
Change of details for Dr Hugo De Waal as a person with significant control on 2 November 2022
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18 Jan 2023 |
PSC01 |
Notification of Alp De Vvaal as a person with significant control on 1 April 2022
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18 Jan 2023 |
CH01 |
Director's details changed for Mr Alp De Waal on 10 July 2022
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19 Dec 2022 |
AD01 |
Registered office address changed from Barnes Bruisyard Road Peasenhall Saxmundham IP17 2HG England to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 19 December 2022
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08 Dec 2022 |
CERTNM |
Company name changed h de waal LIMITED\certificate issued on 08/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-25
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