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STICHD UK LTD

Company number 05481641

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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)
06 Oct 2023 AA Accounts for a small company made up to 31 December 2022
19 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
27 Feb 2023 PSC02 Notification of Puma Se as a person with significant control on 27 February 2023
27 Feb 2023 PSC07 Cessation of Stichd Bv as a person with significant control on 27 February 2023
15 Nov 2022 AA Accounts for a small company made up to 31 December 2021
07 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
29 Sep 2021 AA Full accounts made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
04 Dec 2020 AA Full accounts made up to 31 December 2019
12 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
09 Jun 2020 PSC05 Change of details for Dobotex Bv as a person with significant control on 1 July 2019
12 Aug 2019 AA Full accounts made up to 31 December 2018
01 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-01
05 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
16 Jul 2018 AA Full accounts made up to 31 December 2017
19 Jun 2018 AP01 Appointment of Mr Rogier Silvester Marie Wijnhoven as a director on 18 June 2018
18 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
29 Mar 2018 AP03 Appointment of Ms Nina Nix as a secretary on 28 March 2018
28 Mar 2018 TM02 Termination of appointment of Johannes Marie Van As as a secretary on 23 March 2018
28 Mar 2018 TM01 Termination of appointment of Johannes Marie Van As as a director on 23 March 2018
26 Sep 2017 AA Full accounts made up to 31 December 2016
19 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
21 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
27 Aug 2015 AA Accounts for a small company made up to 31 December 2014