| Date | Description |
|---|
| 2025-09-29 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2024-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/24, NO UPDATES |
| 2024-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111229680004 |
| 2024-12-10 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-04-11 |
delete source_ip 91.184.0.64 |
| 2024-04-11 |
insert source_ip 91.184.0.106 |
| 2023-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-29 |
delete address 500 Bourne Business Park
5 Dashwood Lang Road
Addlestone KT15 2HJ
Surrey, England |
| 2023-03-29 |
delete address Geestersingel 67
1815 BV Alkmaar
The Netherlands |
| 2023-03-29 |
delete registration_number 11254772 |
| 2023-03-29 |
delete registration_number 11487500 |
| 2023-03-29 |
insert address 01 Meadlake Place
Thorpe Lea Road
Egham, TW20 8HE
England |
| 2023-03-29 |
insert address Geestersingel 91
1815 BV Alkmaar
The Netherlands |
| 2023-03-29 |
update primary_contact 500 Bourne Business Park
5 Dashwood Lang Road
Addlestone KT15 2HJ
Surrey, England => 01 Meadlake Place
Thorpe Lea Road
Egham, TW20 8HE
England |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
| 2022-09-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
delete address 500 BOURNE BUSINESS PARK 5 DASHWOOD LANG ROAD ADDLESTONE SURREY UNITED KINGDOM KT15 2HJ |
| 2022-07-07 |
insert address 01 MEADLAKE PLACE THORPE LEA ROAD EGHAM SURREY ENGLAND TW20 8HE |
| 2022-07-07 |
update registered_address |
| 2022-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2022 FROM
500 BOURNE BUSINESS PARK 5 DASHWOOD LANG ROAD
ADDLESTONE
SURREY
KT15 2HJ
UNITED KINGDOM |
| 2022-05-07 |
update num_mort_charges 2 => 3 |
| 2022-05-07 |
update num_mort_outstanding 0 => 1 |
| 2022-04-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111229680003 |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-27 |
delete personal_emails c...@commotive.co.uk |
| 2021-04-27 |
delete address 500 Bourne Business Park
5 Dashwood Lang Road
Addlestone, Surrey
England |
| 2021-04-27 |
delete contact_pages_linkeddomain facebook.com |
| 2021-04-27 |
delete email c...@commotive.co.uk |
| 2021-04-27 |
delete index_pages_linkeddomain facebook.com |
| 2021-04-27 |
delete person C. Struik |
| 2021-04-27 |
delete phone +31 - (0)6 514 838 67 |
| 2021-04-27 |
insert index_pages_linkeddomain youtube.com |
| 2021-04-27 |
update description |
| 2021-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-07 |
update num_mort_outstanding 2 => 0 |
| 2021-02-07 |
update num_mort_satisfied 0 => 2 |
| 2020-12-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 2020-12-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111229680001 |
| 2020-12-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111229680002 |
| 2020-12-04 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 111229680001 |
| 2020-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES STRUIK / 03/12/2020 |
| 2020-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHARINA CAROLINE STRUIK / 03/12/2020 |
| 2020-12-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHANNES STRUIK / 03/12/2020 |
| 2020-12-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CATHARINA CAROLINE STRUIK / 03/12/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
delete address 27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX |
| 2020-05-07 |
insert address 500 BOURNE BUSINESS PARK 5 DASHWOOD LANG ROAD ADDLESTONE SURREY UNITED KINGDOM KT15 2HJ |
| 2020-05-07 |
update registered_address |
| 2020-04-07 |
delete address 27 Old Gloucester Street
London WC1N 3AX
England |
| 2020-04-07 |
insert address 500 Bourne Business Park
5 Dashwood Lang Road
Addlestone, Surrey
England |
| 2020-04-07 |
update primary_contact 27 Old Gloucester Street
London WC1N 3AX
England => 500 Bourne Business Park
5 Dashwood Lang Road
Addlestone, Surrey
England |
| 2020-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2020 FROM
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM |
| 2020-02-07 |
delete address 5512 Tidewater Preserve Boulevard
Bradenton
Florida 34208 |
| 2020-02-07 |
delete phone +1 941 348 1388 |
| 2020-02-07 |
delete phone +1 941 357 7210 |
| 2020-02-07 |
delete phone +44 - (0) 203 3188 711 |
| 2020-02-07 |
delete registration_number 11487507 |
| 2020-02-07 |
insert address 27 Old Gloucester Street
London WC1N 3AX
England |
| 2020-02-07 |
insert phone +44 - 7523 0173 04 |
| 2020-02-07 |
update description |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2019-10-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-22 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 2019-01-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMMOTIVE BV |
| 2018-12-06 |
update num_mort_charges 0 => 2 |
| 2018-12-06 |
update num_mort_outstanding 0 => 2 |
| 2018-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111229680002 |
| 2018-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111229680001 |
| 2017-12-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |