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DELAVI UK LTD

Company number 12218140

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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)
24 Sep 2024	CS01	Confirmation statement made on 19 September 2024 with no updates	View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Oct 2023	CS01	Confirmation statement made on 19 September 2023 with updates	View PDF Confirmation statement made on 19 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	PSC07	Cessation of Kris Remi De Laere as a person with significant control on 20 September 2019	View PDF Cessation of Kris Remi De Laere as a person with significant control on 20 September 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2023	PSC07	Cessation of Ann De Laere as a person with significant control on 20 September 2019	View PDF Cessation of Ann De Laere as a person with significant control on 20 September 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2023	CH04	Secretary's details changed for Myukoffice Ltd on 30 August 2023	View PDF Secretary's details changed for Myukoffice Ltd on 30 August 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	CH04	Secretary's details changed for Myukoffice Ltd on 29 August 2023	View PDF Secretary's details changed for Myukoffice Ltd on 29 August 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	View PDF Confirmation statement made on 19 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	PSC01	Notification of Ann De Laere as a person with significant control on 20 September 2019	View PDF Notification of Ann De Laere as a person with significant control on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	PSC01	Notification of Kris Remi De Laere as a person with significant control on 20 September 2019	View PDF Notification of Kris Remi De Laere as a person with significant control on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	PSC07	Cessation of De Poelberg Bv as a person with significant control on 29 April 2021	View PDF Cessation of De Poelberg Bv as a person with significant control on 29 April 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Oct 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	View PDF Confirmation statement made on 19 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	PSC07	Cessation of Kris Remi De Laere as a person with significant control on 29 April 2021	View PDF Cessation of Kris Remi De Laere as a person with significant control on 29 April 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	PSC07	Cessation of Ann De Laere as a person with significant control on 29 April 2021	View PDF Cessation of Ann De Laere as a person with significant control on 29 April 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	PSC02	Notification of De Poelberg Bv as a person with significant control on 29 April 2021	View PDF Notification of De Poelberg Bv as a person with significant control on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	PSC07	Cessation of Delavi Nv as a person with significant control on 29 April 2021	View PDF Cessation of Delavi Nv as a person with significant control on 29 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with updates	View PDF Confirmation statement made on 19 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2019	TM01	Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 31 October 2019	View PDF Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2019	AP01	Appointment of Mr Michel Rene Luc Vanhoonacker as a director on 1 October 2019	View PDF Appointment of Mr Michel Rene Luc Vanhoonacker as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	AA01	Current accounting period shortened from 30 September 2020 to 31 July 2020	View PDF Current accounting period shortened from 30 September 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
20 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-20 GBP 100 - link opens in a new window - 15 pages (15 pages)

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DELAVI UK LTD

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