| Date | Description |
|---|
| 2024-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/24, NO UPDATES |
| 2024-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH BRUNTON / 04/03/2024 |
| 2024-02-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
125 RAMSDEN SQUARE
BARROW-IN-FURNESS
CUMBRIA
LA14 1XA |
| 2024-02-27 |
update statutory_documents DIRECTOR APPOINTED DR SVEN HARTUNG |
| 2024-02-27 |
update statutory_documents DIRECTOR APPOINTED MR HEINZ NOWICKI |
| 2024-02-27 |
update statutory_documents DIRECTOR APPOINTED MR WOLFGANG GROSS |
| 2024-02-27 |
update statutory_documents SECRETARY APPOINTED DR SVEN HARTUNG |
| 2024-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELMUT MUHM |
| 2024-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONIKA SCHUSTER |
| 2024-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MONIKA SCHUSTER |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-07 |
delete address 125 RAMSDEN SQUARE BARROW IN FURNESS CUMBRIA LA14 1XA |
| 2023-04-07 |
insert address THE OLD TANNERY LOW MILL BUSINESS PARK MORECAMBE ROAD ULVERSTON CUMBRIA UNITED KINGDOM LA12 9EE |
| 2023-04-07 |
update registered_address |
| 2023-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES |
| 2023-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2023 FROM
125 RAMSDEN SQUARE
BARROW IN FURNESS
CUMBRIA
LA14 1XA |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 2020-03-03 |
update statutory_documents DIRECTOR APPOINTED GARETH BRUNTON |
| 2020-03-03 |
update statutory_documents DIRECTOR APPOINTED HELMUT MUHM |
| 2020-03-03 |
update statutory_documents DIRECTOR APPOINTED MONIKA SCHUSTER |
| 2020-03-03 |
update statutory_documents SECRETARY APPOINTED MONIKA SCHUSTER |
| 2020-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MASON |
| 2020-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTIAN BENDER |
| 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 |
| 2019-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, WITH 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 |
| 2018-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-04-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN BENDER / 05/04/2017 |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 2017-04-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN BENDER / 05/04/2017 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-07 => 2016-03-07 |
| 2016-05-12 |
update returns_next_due_date 2016-04-04 => 2017-04-04 |
| 2016-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-03-31 |
update statutory_documents 07/03/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-07 => 2015-03-07 |
| 2015-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-04-07 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
| 2015-03-18 |
update statutory_documents 07/03/15 FULL LIST |
| 2015-03-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN BENDER / 06/03/2015 |
| 2014-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JENNINGS |
| 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 |
| 2014-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-07 => 2014-03-07 |
| 2014-04-07 |
update returns_next_due_date 2014-04-04 => 2015-04-04 |
| 2014-03-19 |
update statutory_documents 07/03/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-07 => 2013-03-07 |
| 2013-06-25 |
update returns_next_due_date 2013-04-04 => 2014-04-04 |
| 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 |
| 2013-04-09 |
update statutory_documents 07/03/13 FULL LIST |
| 2012-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-04-12 |
update statutory_documents 07/03/12 FULL LIST |
| 2011-04-15 |
update statutory_documents 07/03/11 FULL LIST |
| 2011-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-03-17 |
update statutory_documents DIRECTOR APPOINTED STEVEN MASON |
| 2011-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MASON |
| 2010-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-05-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-05-07 |
update statutory_documents 07/03/10 FULL LIST |
| 2010-05-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN BENDER / 01/01/2010 |
| 2010-01-21 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MASON |
| 2010-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY |
| 2009-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-03-17 |
update statutory_documents RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 2008-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-05-19 |
update statutory_documents RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 2007-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-05-17 |
update statutory_documents RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 2006-04-18 |
update statutory_documents RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 2006-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-04-04 |
update statutory_documents RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 2005-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-03-23 |
update statutory_documents RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 2003-05-04 |
update statutory_documents RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 2003-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-17 |
update statutory_documents RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 2002-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-04-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 2001-03-09 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |