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EUROFINS SENSORY AND CONSUMER RESEARCH UK HOLDING LIMITED

Company number 05524688

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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)
11 Jan 2022 TM01 Termination of appointment of Yu Sil Park as a director on 6 January 2022
11 Jan 2022 TM01 Termination of appointment of Paul Jones as a director on 6 January 2022
11 Jan 2022 TM01 Termination of appointment of Byung Won Park as a director on 6 January 2022
07 Jan 2022 AA01 Previous accounting period shortened from 31 August 2022 to 31 December 2021
01 Dec 2021 AA Total exemption full accounts made up to 31 August 2021
08 Oct 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
18 May 2021 AD01 Registered office address changed from C/O Rooks Rider Solicitors Llp 23 Austin Friars London EC2N 2QP England to C/O Rooks Rider Solicitors Llp St Magnus House Lower Thames Street London EC3R 6HD on 18 May 2021
04 May 2021 AA Total exemption full accounts made up to 31 August 2020
29 Apr 2021 PSC02 Notification of Easy Winner Investment Limited as a person with significant control on 5 September 2019
28 Apr 2021 PSC07 Cessation of Full View Limited as a person with significant control on 5 September 2019
07 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with updates
30 Jun 2020 CH04 Secretary's details changed for R.B.S. Nominees Limited on 30 June 2020
30 Jun 2020 AD01 Registered office address changed from C/O Rooks Rider Solicitors Llp, Centralpoint 45 Beech Street London EC2Y 8AD United Kingdom to C/O Rooks Rider Solicitors Llp 23 Austin Friars London EC2N 2QP on 30 June 2020
17 Oct 2019 AA Total exemption full accounts made up to 31 August 2019
08 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
14 Mar 2019 CH04 Secretary's details changed for Rbs Nominees Limited on 9 November 2018
14 Nov 2018 AD01 Registered office address changed from Challoner House 19 Clerkenwell Close London EC1R 0RR to C/O Rooks Rider Solicitors Llp, Centralpoint 45 Beech Street London EC2Y 8AD on 14 November 2018
12 Oct 2018 AA Total exemption full accounts made up to 31 August 2018
02 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
01 Nov 2017 AA Total exemption full accounts made up to 31 August 2017
29 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
18 Oct 2016 AA Total exemption full accounts made up to 31 August 2016
26 Sep 2016 CS01 Confirmation statement made on 2 August 2016 with updates
25 Nov 2015 AA Total exemption full accounts made up to 31 August 2015
18 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1