DOUBLE AB LTD

Company Documents

DateDescription
27/03/2427 March 2024 Appointment of Mr David Sullivan as a director on 2018-06-22

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25/03/2425 March 2024 Notification of David Sullivan as a person with significant control on 2024-01-01

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25/03/2425 March 2024 Withdrawal of a person with significant control statement on 2024-03-25

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05/03/245 March 2024 Termination of appointment of Balys Virsutis as a director on 2024-03-01

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07/07/237 July 2023 Compulsory strike-off action has been suspended

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07/07/237 July 2023 Compulsory strike-off action has been suspended

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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03/02/233 February 2023 Registered office address changed from 92 Tolworth Broadway Surbiton KT6 7HT England to 25 Canada Square London E14 5LB on 2023-02-03

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30/03/2230 March 2022 Micro company accounts made up to 2021-06-30

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19/03/2219 March 2022 Notice of removal of a director

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13/01/2213 January 2022 Confirmation statement made on 2022-01-13 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Accounts for a dormant company made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/03/2017 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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23/09/1823 September 2018 PSC'S CHANGE OF PARTICULARS / MRS IEVA MATUZEVICE / 20/09/2018

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23/09/1823 September 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES

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22/06/1822 June 2018 Incorporation

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22/06/1822 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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