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STORTEBOOM UK LTD

Company number 11913526

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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)
04 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/07/21 - link opens in a new window - 1 page (1 page)
04 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/08/20	View PDF Audit exemption statement of guarantee by parent company for period ending 01/08/20 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/07/21 - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/07/21 - link opens in a new window - 1 page (1 page)
21 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/07/21 - link opens in a new window - 1 page (1 page)
13 Apr 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AP01	Appointment of Mr Robert Kuik as a director on 20 November 2021	View PDF Appointment of Mr Robert Kuik as a director on 20 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	TM01	Termination of appointment of Hermen Laros as a director on 18 November 2021	View PDF Termination of appointment of Hermen Laros as a director on 18 November 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	AA	Audit exemption subsidiary accounts made up to 1 August 2020	View PDF Audit exemption subsidiary accounts made up to 1 August 2020 - link opens in a new window - 15 pages (15 pages)
09 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/08/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 01/08/20 - link opens in a new window - 1 page (1 page)
08 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/08/20	View PDF Audit exemption statement of guarantee by parent company for period ending 01/08/20 - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/08/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 01/08/20 - link opens in a new window - 88 pages (88 pages)
18 May 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	View PDF Confirmation statement made on 28 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	CH01	Director's details changed for Mr Arnoldus Dekkers on 4 May 2021	View PDF Director's details changed for Mr Arnoldus Dekkers on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	AD01	Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 8 February 2021	View PDF Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 8 February 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2020	AA01	Current accounting period extended from 31 March 2020 to 31 July 2020	View PDF Current accounting period extended from 31 March 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
24 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with updates	View PDF Confirmation statement made on 28 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2020	PSC04	Change of details for Mr Ranjit Singh Boparan as a person with significant control on 29 March 2019	View PDF Change of details for Mr Ranjit Singh Boparan as a person with significant control on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	PSC04	Change of details for Mrs Baljinder Kaur Boparan as a person with significant control on 29 March 2019	View PDF Change of details for Mrs Baljinder Kaur Boparan as a person with significant control on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	MR01	Registration of charge 119135260001, created on 28 November 2019	View PDF Registration of charge 119135260001, created on 28 November 2019 - link opens in a new window - 17 pages (17 pages)
03 Apr 2019	CH01	Director's details changed for Mr Herman Laros on 29 March 2019	View PDF Director's details changed for Mr Herman Laros on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-29 GBP 100 - link opens in a new window - 13 pages (13 pages)

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STORTEBOOM UK LTD

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