SUZOHAPP UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Director's details changed for Mr Mauritius Philipp Ziaja on 2025-04-24 |
| 27/11/2427 November 2024 | Termination of appointment of Manuel Guillaume Mathieu Gabré as a director on 2024-11-14 |
| 04/09/244 September 2024 | Termination of appointment of Tim Kennedy as a director on 2024-08-23 |
| 05/07/245 July 2024 | Registration of charge 071052550003, created on 2024-07-05 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 29/04/2429 April 2024 | Registration of charge 071052550002, created on 2024-04-29 |
| 22/03/2422 March 2024 | Accounts for a small company made up to 2022-12-31 |
| 16/03/2416 March 2024 | Compulsory strike-off action has been discontinued |
| 16/03/2416 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 05/01/245 January 2024 | Appointment of Mr Mauritius Philipp Ziaja as a director on 2024-01-02 |
| 02/01/242 January 2024 | Appointment of Mr Manuel Guillaume Mathieu Gabré as a director on 2024-01-02 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 04/04/234 April 2023 | Accounts for a small company made up to 2021-12-31 |
| 06/04/226 April 2022 | Accounts for a small company made up to 2020-12-31 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, SECRETARY LINDA PREECE |
| 27/02/1927 February 2019 | SECRETARY APPOINTED MR JOHN-PAUL YATES |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED MR WILBERT BIELEMAN |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED MR STEVEN MARK PALLOTTA |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JAN OLSSON |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PIETER ROBIJN |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED MR KENNETH WALTER WARD |
| 31/05/1831 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZO INTERNATIONAL (UK) LIMITED |
| 31/05/1831 May 2018 | CESSATION OF MATTHEW BROWN AS A PSC |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 07/02/187 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROWN |
| 22/09/1722 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CARR |
| 12/09/1612 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 18/01/1618 January 2016 | SECRETARY APPOINTED MS LINDA MARY PREECE |
| 22/12/1522 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 14/07/1514 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR JAN BORJE HAKAN OLSSON |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR JEFFREY GORDON CARR |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JAN OLSSON |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CARR |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR MATTHEW BROWN |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR PIETER ROBIJN |
| 14/04/1514 April 2015 | ADOPT ARTICLES 13/03/2015 |
| 24/03/1524 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071052550001 |
| 18/12/1418 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 23/09/1423 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 17/12/1317 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 15/08/1315 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 17/12/1217 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/12/1122 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/01/115 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 15/12/0915 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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