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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28 Oct 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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29 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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25 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 September 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 25/09/2023.
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19 Sep 2023 |
PSC07 |
Cessation of Dentacoin B.V. as a person with significant control on 12 September 2023
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19 Sep 2023 |
PSC02 |
Notification of International Logistic Services Ead as a person with significant control on 12 September 2023
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12 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Jan 2023 |
AP01 |
Appointment of Philipp Joseph Grenzebach as a director on 18 January 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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16 Aug 2022 |
AP01 |
Appointment of Julia Radeva as a director on 15 August 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Dentaprime Ead as a director on 15 August 2022
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06 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Feb 2022 |
PSC05 |
Change of details for Dentacoin B.V. as a person with significant control on 20 July 2017
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12 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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13 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Apr 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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01 May 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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08 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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15 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with updates
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14 Aug 2018 |
AA01 |
Current accounting period extended from 31 August 2018 to 31 December 2018
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07 Jun 2018 |
TM02 |
Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 7 June 2018
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06 Jun 2018 |
AD01 |
Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom to 10 Orange Street Haymarket London WC2H 7DQ on 6 June 2018
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