| Date | Description |
|---|
| 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 |
| 2023-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBIAS BISSIG |
| 2022-07-01 |
update statutory_documents DIRECTOR APPOINTED MRS OLUBUKOLA MARCINKOWSKI |
| 2022-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES |
| 2021-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALDO BRACCETTI |
| 2021-04-30 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW LUCAS |
| 2021-04-30 |
update statutory_documents DIRECTOR APPOINTED MR TOBIAS PETER BISSIG |
| 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 |
| 2021-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERGIO ESCALANTE SANCHEZ |
| 2020-12-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SERGIO ESCALANTE SANCHEZ |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 2019-07-07 |
delete address 205 BROOKLANDS ROAD WEYBRIDGE ENGLAND KT13 0BG |
| 2019-07-07 |
insert address 400 DASHWOOD LANG ROAD BOURNE BUSINESS PARK ADDLESTONE ENGLAND KT15 2HJ |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-07 |
update registered_address |
| 2019-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2019 FROM
205 BROOKLANDS ROAD
WEYBRIDGE
KT13 0BG
ENGLAND |
| 2019-06-05 |
update statutory_documents DIRECTOR APPOINTED MR SERGIO ESCALANTE SANCHEZ |
| 2019-06-05 |
update statutory_documents SECRETARY APPOINTED MR SERGIO ESCALANTE SANCHEZ |
| 2019-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERIK WEPENER |
| 2019-06-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FREDERIK WEPENER |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 2018-03-14 |
update statutory_documents DIRECTOR APPOINTED MR ALDO BRACCETTI |
| 2018-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CHAMBERLAIN |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIO ROGENMOSER |
| 2017-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 2017-04-26 |
delete address BENWELL HOUSE GREEN STREET SUNBURY-ON-THAMES MIDDLESEX TW16 6QS |
| 2017-04-26 |
insert address 205 BROOKLANDS ROAD WEYBRIDGE ENGLAND KT13 0BG |
| 2017-04-26 |
update registered_address |
| 2017-04-11 |
update statutory_documents SECRETARY APPOINTED MR FREDERIK JACOBUS VAN RENSBURG WEPENER |
| 2017-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIO ROGENMOSER |
| 2017-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2017 FROM
BENWELL HOUSE GREEN STREET
SUNBURY-ON-THAMES
MIDDLESEX
TW16 6QS |
| 2017-03-07 |
update statutory_documents DIRECTOR APPOINTED MR FREDERIK JACOBUS VAN RENSBURG WEPENER |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
| 2016-07-07 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
| 2016-06-09 |
update statutory_documents 24/04/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-19 |
update statutory_documents DIRECTOR APPOINTED MR MARIO ROGENMOSER |
| 2015-07-08 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
| 2015-07-08 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
| 2015-06-12 |
update statutory_documents 24/04/15 FULL LIST |
| 2015-02-03 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BERNARD CHAMBERLAIN |
| 2015-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOBLER |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
delete address BENWELL HOUSE GREEN STREET SUNBURY ON THAMES MIDDLESEX TW16 6QT |
| 2014-08-07 |
insert address BENWELL HOUSE GREEN STREET SUNBURY-ON-THAMES MIDDLESEX TW16 6QS |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
| 2014-08-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
| 2014-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2014 FROM
BENWELL HOUSE
GREEN STREET
SUNBURY ON THAMES
MIDDLESEX
TW16 6QT |
| 2014-07-11 |
update statutory_documents 24/04/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-24 => 2013-04-24 |
| 2013-06-26 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DOBLER |
| 2013-05-08 |
update statutory_documents SECRETARY APPOINTED MR MARIO ROGENMOSER |
| 2013-05-08 |
update statutory_documents 24/04/13 FULL LIST |
| 2013-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BENNETT |
| 2013-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK HESS |
| 2012-07-18 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-01 |
update statutory_documents 24/04/12 FULL LIST |
| 2011-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-24 |
update statutory_documents 24/04/11 FULL LIST |
| 2011-04-27 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL CHRISTOPHER BENNETT |
| 2011-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PRATT |
| 2010-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-05 |
update statutory_documents 24/04/10 FULL LIST |
| 2010-03-12 |
update statutory_documents SECRETARY APPOINTED MR PATRICK HESS |
| 2010-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHAN DE CRAECKER |
| 2009-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 2008-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-17 |
update statutory_documents DIRECTOR APPOINTED MR IAN PRATT |
| 2008-07-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH DUBERLEY |
| 2008-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH DUBERLEY / 19/05/2008 |
| 2008-05-22 |
update statutory_documents RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 2007-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 2006-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-07-18 |
update statutory_documents RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 2005-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 2004-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-06-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-09 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-09 |
update statutory_documents RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 2003-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/03 FROM:
SCHINDLER HOUSE
3 PLANE TREE CRESCENT
FELTHAM
MIDDLESEX TW13 7HX |
| 2003-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-05-29 |
update statutory_documents RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 2002-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-05-20 |
update statutory_documents RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 2001-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-15 |
update statutory_documents RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 2000-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-01 |
update statutory_documents RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 1999-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-05-19 |
update statutory_documents RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 1998-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-04 |
update statutory_documents RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS |
| 1997-05-29 |
update statutory_documents RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS |
| 1997-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1996-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-05-24 |
update statutory_documents RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS |
| 1996-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-01-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-05-16 |
update statutory_documents RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS |
| 1995-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-04-20 |
update statutory_documents S252 DISP LAYING ACC 12/04/95 |
| 1995-04-20 |
update statutory_documents S366A DISP HOLDING AGM 12/04/95 |
| 1995-04-20 |
update statutory_documents S386 DISP APP AUDS 12/04/95 |
| 1995-01-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-08-30 |
update statutory_documents RE MINS AND ACTS 19/07/94 |
| 1994-07-07 |
update statutory_documents RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS |
| 1993-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/93 FROM:
DRYART WORKS
KEIGHLEY |
| 1993-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-06-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/04/92 |
| 1993-06-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-06-18 |
update statutory_documents RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS |
| 1993-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-08-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-07-14 |
update statutory_documents RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS |
| 1992-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-05-15 |
update statutory_documents RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS |
| 1991-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-11-09 |
update statutory_documents RETURN MADE UP TO 05/05/90; FULL LIST OF MEMBERS |
| 1990-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-05-26 |
update statutory_documents RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS |
| 1989-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-07-05 |
update statutory_documents RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |
| 1988-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-01 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-03-01 |
update statutory_documents WD 26/01/88 AD 23/12/87---------
£ SI 500000@1=500000
£ IC 1000000/1500000 |
| 1988-03-01 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 23/12/87 |
| 1987-09-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-05-29 |
update statutory_documents RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS |
| 1987-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-10-14 |
update statutory_documents RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS |
| 1986-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1969-01-27 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 27/01/69 |
| 1895-08-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |