VONQ UK LIMITED

06208934
1ST FLOOR ONE SUFFOLK WAY SEVENOAKS KENT TN13 1YL

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Documents

Documents
Date Category Description Pages
29 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 May 2024 officers Appointment of director (Mrs Ritu Mohanka-Vedhara) 2 Buy now
23 Apr 2024 accounts Annual Accounts 8 Buy now
30 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Feb 2023 accounts Annual Accounts 6 Buy now
06 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/12/21 56 Buy now
06 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 30/12/21 2 Buy now
06 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/12/21 1 Buy now
17 Jan 2023 officers Change of particulars for director (Ms Stephanie Johanna Maria Hosman) 2 Buy now
12 Jan 2023 officers Termination of appointment of director (Olof Alexander Franse Van Den Bout) 1 Buy now
12 Jan 2023 officers Appointment of director (Ms Stephanie Johanna Maria Hosman) 2 Buy now
03 Jan 2023 gazette Gazette Notice Compulsory 1 Buy now
27 Oct 2022 accounts Annual Accounts 6 Buy now
27 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/12/20 57 Buy now
27 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/12/20 58 Buy now
27 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/12/20 1 Buy now
27 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 30/12/20 2 Buy now
25 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2022 officers Change of particulars for corporate secretary (Cc Secretaries Limited) 1 Buy now
15 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
30 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2021 accounts Annual Accounts 7 Buy now
24 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
19 May 2021 officers Change of particulars for director (Mr Tycho Van Paassen) 2 Buy now
14 May 2021 officers Termination of appointment of director (Wouter Goedhart) 1 Buy now
26 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 58 Buy now
02 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
15 Dec 2020 officers Appointment of director (Mr Olof Alexander Franse Van Den Bout) 2 Buy now
15 Dec 2020 officers Termination of appointment of director (Remy Verhoeven) 1 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Nov 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
12 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Aug 2019 accounts Annual Accounts 6 Buy now
26 Sep 2018 accounts Annual Accounts 6 Buy now
22 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Sep 2017 officers Change of particulars for director (Mr Remy Verhoeven) 2 Buy now
05 Sep 2017 officers Change of particulars for director (Mr Wouter Goedhart) 2 Buy now
06 Jun 2017 accounts Annual Accounts 6 Buy now
12 Oct 2016 officers Change of particulars for director (Mr Tycho Van Paassen) 2 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 officers Change of particulars for director (Mr Remy Verhoeven) 2 Buy now
11 Oct 2016 officers Change of particulars for director (Mr Wouter Goedhart) 2 Buy now
30 Sep 2016 officers Appointment of corporate secretary (Cc Secretaries Limited) 2 Buy now
29 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2016 accounts Annual Accounts 8 Buy now
30 Sep 2015 accounts Annual Accounts 8 Buy now
27 Aug 2015 annual-return Annual Return 4 Buy now
03 Jun 2015 accounts Amended Accounts 7 Buy now
03 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2014 accounts Annual Accounts 8 Buy now
10 Sep 2014 annual-return Annual Return 5 Buy now
14 Jan 2014 officers Appointment of director (Mr Remy Verhoeven) 2 Buy now
14 Jan 2014 officers Appointment of director (Mr Tycho Van Paassen) 2 Buy now
14 Jan 2014 officers Appointment of director (Mr Wouter Goedhart) 2 Buy now
14 Jan 2014 officers Termination of appointment of director (Jean-Paul Smalls) 1 Buy now
14 Jan 2014 officers Termination of appointment of secretary (Jean-Paul Smalls) 1 Buy now
10 Dec 2013 annual-return Annual Return 4 Buy now
30 Sep 2013 accounts Annual Accounts 15 Buy now
21 Dec 2012 accounts Annual Accounts 6 Buy now
19 Dec 2012 annual-return Annual Return 4 Buy now
25 Sep 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Jul 2012 annual-return Annual Return 5 Buy now
31 Jan 2012 accounts Annual Accounts 6 Buy now
18 Nov 2011 annual-return Annual Return 5 Buy now
18 Nov 2011 officers Termination of appointment of director (Mike Kovo) 1 Buy now
10 May 2011 annual-return Annual Return 6 Buy now
10 May 2011 officers Change of particulars for director (Mike Kittel Kovo) 2 Buy now
25 Jan 2011 accounts Annual Accounts 6 Buy now
28 Oct 2010 officers Change of particulars for director (Mr Jean-Paul Paul Smalls) 3 Buy now
17 May 2010 annual-return Annual Return 6 Buy now
17 May 2010 officers Change of particulars for director (Mike Kittel Kovo) 2 Buy now
17 May 2010 officers Change of particulars for director (Mr Jean-Paul Smalls) 2 Buy now
04 Feb 2010 accounts Annual Accounts 7 Buy now
06 May 2009 annual-return Return made up to 11/04/09; full list of members 5 Buy now
06 May 2009 officers Director and secretary's change of particulars / jean-paul smalls / 01/04/2009 2 Buy now
06 May 2009 officers Director's change of particulars / mike kovo / 01/04/2009 1 Buy now
21 Dec 2008 accounts Annual Accounts 7 Buy now
28 May 2008 resolution Resolution 1 Buy now
08 May 2008 annual-return Return made up to 11/04/08; full list of members 5 Buy now
11 May 2007 address Registered office changed on 11/05/07 from: 87 lingswood park northampton northamptonshire NN3 8TB 1 Buy now
11 Apr 2007 incorporation Incorporation Company 10 Buy now