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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18 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Nov 2023 |
PSC05 |
Change of details for Dorel (Uk) Limited as a person with significant control on 9 March 2023
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09 Mar 2023 |
AD01 |
Registered office address changed from C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England to C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX on 9 March 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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23 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Apr 2022 |
CH01 |
Director's details changed for Mr Ingmar Van De Berg on 14 February 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Lobke Apeldoorn as a director on 28 February 2022
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22 Mar 2022 |
AP01 |
Appointment of Mr Ingmar Van De Berg as a director on 14 February 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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12 Nov 2021 |
PSC05 |
Change of details for Dorel (Uk) Limited as a person with significant control on 29 June 2021
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03 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Jul 2021 |
AD01 |
Registered office address changed from Second Floor 77 Kingsway London WC2B 6SR to C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG on 1 July 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
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14 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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28 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with updates
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27 Feb 2020 |
TM01 |
Termination of appointment of Stephen Paul Howell as a director on 14 February 2020
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18 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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01 Oct 2019 |
TM02 |
Termination of appointment of Paul Lee Oliver as a secretary on 30 September 2019
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01 Oct 2019 |
TM01 |
Termination of appointment of Paul Lee Oliver as a director on 30 September 2019
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11 Sep 2019 |
AP01 |
Appointment of Mr Lobke Apeldoorn as a director on 4 September 2019
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11 Sep 2019 |
AP01 |
Appointment of Mr Stephen Paul Howell as a director on 4 September 2019
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22 May 2019 |
TM01 |
Termination of appointment of Ian Stuart Wint as a director on 8 April 2019
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26 Feb 2019 |
CH01 |
Director's details changed for Mr Paul Lee Oliver on 16 February 2018
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