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DUTCH UNCLE AGENCY LIMITED

Company number 05375910

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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 Nov 2024 AA Micro company accounts made up to 28 February 2024
06 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
23 Apr 2024 AD01 Registered office address changed from 566 Chiswick High Road Building 3 - Chiswick Park, Suite 156 London W4 5YA England to 13 Camden Passage London N1 8EA on 23 April 2024
29 Nov 2023 AA Micro company accounts made up to 28 February 2023
03 Jul 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
30 Nov 2022 AA Micro company accounts made up to 28 February 2022
01 Sep 2022 CS01 Confirmation statement made on 30 April 2022 with updates
26 Aug 2022 CH01 Director's details changed for Ms Helen Louise Cowley on 6 October 2021
26 Aug 2022 PSC04 Change of details for Ms Helen Louise Cowley as a person with significant control on 6 October 2021
22 Apr 2022 AD02 Register inspection address has been changed from 22 Upper Ground Wework / Suite 512 London SE1 9PD England to 566 Chiswick High Road Suite 156, Building 3 - Chiswick Park London W4 5YA
21 Apr 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
22 Nov 2021 AA Micro company accounts made up to 28 February 2021
28 Apr 2021 AD01 Registered office address changed from PO Box #512 22 C/O Wework Upper Ground London SE1 9PD England to 566 Chiswick High Road Building 3 - Chiswick Park, Suite 156 London W4 5YA on 28 April 2021
22 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
24 Jan 2021 CH03 Secretary's details changed for Henrik Riis Sonne on 2 November 2020
28 Nov 2020 CH01 Director's details changed for Henrik Riis Sonne on 1 November 2020
28 Nov 2020 AA Micro company accounts made up to 29 February 2020
29 Jun 2020 AD02 Register inspection address has been changed from 1-5 Clerkenwell Road London EC1M 5PA United Kingdom to 22 Upper Ground Wework / Suite 512 London SE1 9PD
28 Jun 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
27 Nov 2019 AA Micro company accounts made up to 28 February 2019
13 Mar 2019 AD01 Registered office address changed from 1-5 Clerkenwell Road First Floor East London EC1M 5PA to PO Box #512 22 C/O Wework Upper Ground London SE1 9PD on 13 March 2019
12 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
27 Nov 2018 AA Micro company accounts made up to 28 February 2018
22 Apr 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
30 Nov 2017 AA Micro company accounts made up to 28 February 2017