ICHOOSR LIMITED
Company number 08241539 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Confirmation statement made on 2026-04-02 with no updates · 3 pages | View document |
| 23 Jan 2026 | Termination of appointment of Michiel Drabbe as a director on 2026-01-22 · 1 page | View document |
| 23 Jan 2026 | Appointment of Mr George Martin Hazelwood Frost as a director on 2026-01-22 · 2 pages | View document |
| 21 Oct 2025 | Registered office address changed from 4th Floor, 58-59 Great Marlborough Street London W1F 7JY England to 4th and 5th Floor, 21 -22 Great Sutton Street London EC1V 0DY on 2025-10-21 · 1 page | View document |
| 8 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 14 pages | View document |
| 8 Apr 2025 | Confirmation statement made on 2025-04-08 with updates · 4 pages | View document |
| 7 Apr 2025 | Director's details changed for Mr Jacobus Gerardus Maria Bijlholt on 2025-04-07 · 2 pages | View document |
| 7 Apr 2025 | Cessation of Ichoosr Holdings B.V. as a person with significant control on 2025-04-07 · 1 page | View document |
| 7 Apr 2025 | Notification of Michiel Drabbe as a person with significant control on 2025-04-07 · 2 pages | View document |
| 7 Apr 2025 | Notification of Jacobus Gerardus Maria Bijlholt as a person with significant control on 2025-04-07 · 2 pages | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-04-07 with updates · 4 pages | View document |
| 9 Jan 2025 | Amended accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 15 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-11-03 with no updates · 3 pages | View document |
| 16 Jan 2024 | Registered office address changed from 1st Floor, 5-6 Argyll Street London W1F 7TE United Kingdom to 4th Floor, 58-59 Great Marlborough Street London W1F 7JY on 2024-01-16 · 1 page | View document |
| 16 Jan 2024 | Director's details changed for Michiel Drabbe on 2024-01-08 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-11-03 with no updates · 3 pages | View document |
| 23 Jan 2023 | Amended total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Nov 2022 | Confirmation statement made on 2022-11-03 with updates · 4 pages | View document |
| 3 Nov 2022 | Statement of capital following an allotment of shares on 2018-12-31 · 3 pages | View document |
| 17 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-07-03 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Dec 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES | View document |
| 21 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHIEL DRABBE / 21/06/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | View document |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Feb 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM FIRST FLOOR 16 MADDOX STREET LONDON W1S 1PH | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Oct 2015 | Annual return made up to 5 October 2015 with full list of shareholders | View document |
| 15 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Oct 2014 | Annual return made up to 5 October 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 15 Nov 2013 | Annual return made up to 5 October 2013 with full list of shareholders | View document |
| 14 Nov 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 | View document |
| 22 Oct 2013 | DIRECTOR APPOINTED MICHIEL DRABBE | View document |
| 22 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR BARTHOLOMEUS STEVENS | View document |
| 5 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |