| Date | Description |
|---|
| 2024-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/24, NO UPDATES |
| 2024-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUTZ CLEFFMANN / 01/11/2023 |
| 2024-03-20 |
update statutory_documents DIRECTOR APPOINTED MARTINA BIESTERFELDT |
| 2024-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MINA SHAHABI |
| 2024-03-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 2023-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHRYN BISHOP |
| 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 |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-07 |
delete address 400 DASHWOOD LANG ROAD WEYBRIDGE SURREY KT15 2HJ |
| 2023-09-07 |
insert address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DT |
| 2023-09-07 |
update registered_address |
| 2023-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2023 FROM
400 DASHWOOD LANG ROAD
WEYBRIDGE
SURREY
KT15 2HJ |
| 2023-06-13 |
update statutory_documents DIRECTOR APPOINTED MS KELLY O’MALLEY |
| 2023-06-13 |
update statutory_documents DIRECTOR APPOINTED MS MINA SHAHABI |
| 2023-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KOLLMANN |
| 2023-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JHORNA ERKENS |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES |
| 2023-02-28 |
update statutory_documents DIRECTOR APPOINTED MS JHORNA ERKENS |
| 2023-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONIQUE HENDRIKS |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-04 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, 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 |
| 2021-09-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 2021-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN KOLLMANN / 21/03/2021 |
| 2021-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUTZ CLEFFMANN / 23/03/2021 |
| 2021-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORBERT OFMANSKI / 21/03/2021 |
| 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 |
| 2020-12-14 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete company_previous_name E.C.C.O INTERNATIONAL PUBLIC RELATIONS LIMITED |
| 2020-07-07 |
delete company_previous_name MUNDAYS (655) LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 2020-02-21 |
update statutory_documents DIRECTOR APPOINTED MS MONIQUE HENDRIKS |
| 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 |
| 2019-06-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN KOLLMANN / 23/03/2019 |
| 2019-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIK ALLEMANN / 23/03/2019 |
| 2019-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUTZ CLEFFMANN / 23/03/2019 |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 2019-01-07 |
delete address CEDAR HOUSE 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1AN |
| 2019-01-07 |
insert address 400 DASHWOOD LANG ROAD WEYBRIDGE SURREY KT15 2HJ |
| 2019-01-07 |
update reg_address_care_of MUNDAYS SOLICITORS => null |
| 2019-01-07 |
update registered_address |
| 2018-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2018 FROM
C/O MUNDAYS SOLICITORS
CEDAR HOUSE 78 PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1AN |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-23 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUTZ CLEFFMANN / 01/09/2017 |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 2017-11-16 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIK ALLEMANN |
| 2017-11-16 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK SUTTER |
| 2017-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANJA FEUERABEND |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-17 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2016-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
| 2016-05-12 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
| 2016-05-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-03-31 |
update statutory_documents 23/03/16 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 |
| 2015-09-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
| 2015-05-07 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
| 2015-04-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
20 ST. THOMAS STREET
LONDON
SE1 9BF
ENGLAND |
| 2015-04-10 |
update statutory_documents 23/03/15 FULL LIST |
| 2014-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA RENDER |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2014-05-07 |
delete address CEDAR HOUSE 78 PORTSMOUTH ROAD COBHAM SURREY ENGLAND KT11 1AN |
| 2014-05-07 |
insert address CEDAR HOUSE 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1AN |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
| 2014-05-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
| 2014-04-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE COMMUNICATIONS BUILDING LEICESTER SQUARE
LONDON
WC2H 7FG
ENGLAND |
| 2014-04-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
| 2014-04-04 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
358-REC OF RES ETC
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 2014-04-04 |
update statutory_documents 23/03/14 FULL LIST |
| 2014-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANJA FEUERABEND / 26/08/2013 |
| 2013-12-09 |
update statutory_documents DIRECTOR APPOINTED MR NORBERT OFMANSKI |
| 2013-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THIERRY WELLHOFF |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-23 => 2013-03-23 |
| 2013-06-25 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O ECCO INTERNATIONAL PUBLIC RELATIONS
UNIT 4 156 BERMONDSEY STREET
LONDON
SE1 3TQ
ENGLAND |
| 2013-04-16 |
update statutory_documents 23/03/13 FULL LIST |
| 2012-10-30 |
update statutory_documents DIRECTOR APPOINTED MR LUTZ CLEFFMANN |
| 2012-09-17 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-03-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 2012-03-28 |
update statutory_documents 23/03/12 FULL LIST |
| 2012-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANJA FEUERABEND / 23/03/2012 |
| 2012-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN KOLLMANN / 23/03/2012 |
| 2012-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THIERRY WELLHOFF / 23/03/2012 |
| 2012-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANS-CHRISTOPH WAGNER |
| 2011-09-19 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-04 |
update statutory_documents 23/03/11 FULL LIST |
| 2011-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA HELEN RENDER / 24/09/2010 |
| 2011-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2011 FROM, 192-198 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1DX |
| 2010-07-08 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-15 |
update statutory_documents DIRECTOR APPOINTED MR HANS-CHRISTOPH WAGNER |
| 2010-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEERD SCHLANGEN |
| 2010-03-29 |
update statutory_documents 23/03/10 FULL LIST |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANJA FEUERABEND / 29/03/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN KOLLMANN / 29/03/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEERD SCHLANGEN / 23/03/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THIERRY WELLHOFF / 23/03/2010 |
| 2010-03-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHRYN BISHOP / 29/03/2010 |
| 2009-09-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-01 |
update statutory_documents RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-04-16 |
update statutory_documents RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 2007-07-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-09 |
update statutory_documents RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS; AMEND |
| 2007-07-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 2007-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-03 |
update statutory_documents RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 2005-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-24 |
update statutory_documents RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 2005-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-07-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-04-16 |
update statutory_documents RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 2004-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-22 |
update statutory_documents RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 2002-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-10-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-04-12 |
update statutory_documents RETURN MADE UP TO 23/03/02; CHANGE OF MEMBERS |
| 2001-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-09-24 |
update statutory_documents AMENDING 882 AD 130101 |
| 2001-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-24 |
update statutory_documents RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 2001-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 2001-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-26 |
update statutory_documents EUR NC 500000/499902
12/01/01 |
| 2001-01-26 |
update statutory_documents NC INC ALREADY ADJUSTED
12/01/01 |
| 2001-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-23 |
update statutory_documents ADOPT ARTICLES 13/01/01 |
| 2001-01-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 13/01/01 |
| 2000-12-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-03 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/00 FROM:
CROWN HOUSE, CHURCH ROAD, CLAYGATE, ESHER, SURREY KT10 0LP |
| 2000-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-03 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-25 |
update statutory_documents COMPANY NAME CHANGED
E.C.C.O INTERNATIONAL PUBLIC REL
ATIONS LIMITED
CERTIFICATE ISSUED ON 26/09/00 |
| 2000-06-02 |
update statutory_documents COMPANY NAME CHANGED
MUNDAYS (655) LIMITED
CERTIFICATE ISSUED ON 05/06/00 |
| 2000-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |