| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-02-25 |
update statutory_documents DIRECTOR APPOINTED VANITA WINKLER |
| 2023-02-25 |
update statutory_documents SECRETARY APPOINTED VANITA WINKLER |
| 2023-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES |
| 2023-02-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANITA WINKLER |
| 2023-02-25 |
update statutory_documents CESSATION OF WORLDWIDE FORMATION & MANAGEMENT LTD AS A PSC |
| 2023-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGO WINKLER |
| 2023-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WORLDWIDE SECRETARIES LTD |
| 2022-08-07 |
delete address SUITE 29 58 ACACIA ROAD LONDON NW8 6AG |
| 2022-08-07 |
insert address SUITE A BANK HOUSE 81 JUDES ROAD EGHAM UNITED KINGDOM TW20 0DF |
| 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 |
| 2022-08-07 |
update registered_address |
| 2022-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2022 FROM
SUITE 29 58 ACACIA ROAD
LONDON
NW8 6AG |
| 2022-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-06-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WORLDWIDE FORMATION & MANAGEMENT LTD |
| 2019-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-03-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 2019-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-01-29 |
update statutory_documents FIRST GAZETTE |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-12-09 |
update company_status Active - Proposal to Strike off => Active |
| 2017-11-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 2017-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-09-05 |
update statutory_documents FIRST GAZETTE |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-04-27 |
update company_status Active => Active - Proposal to Strike off |
| 2017-04-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-03-07 |
update statutory_documents FIRST GAZETTE |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-03-12 |
insert company_previous_name THULE CONSULTING AND MANAGING LIMITED |
| 2016-03-12 |
update name THULE CONSULTING AND MANAGING LIMITED => PRICELESS PROPERTIES LTD |
| 2016-02-26 |
update statutory_documents COMPANY NAME CHANGED THULE CONSULTING AND MANAGING LIMITED
CERTIFICATE ISSUED ON 26/02/16 |
| 2016-01-25 |
update statutory_documents DIRECTOR APPOINTED HUGO WINKLER |
| 2016-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARALD RIEGER |
| 2016-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WORLDWIDE FORMATION & MANAGEMENT LTD |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-07-07 |
delete address SUITE 29 58 ACACIA ROAD LONDON UNITED KINGDOM NW8 6AG |
| 2014-07-07 |
insert address SUITE 29 58 ACACIA ROAD LONDON NW8 6AG |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-22 => 2014-06-27 |
| 2014-07-07 |
update returns_next_due_date 2014-05-20 => 2015-07-25 |
| 2014-06-30 |
update statutory_documents 27/06/14 FULL LIST |
| 2014-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-16 => 2013-04-22 |
| 2013-06-25 |
update returns_next_due_date 2013-05-14 => 2014-05-20 |
| 2013-06-23 |
delete address 50 REGENT COURT LONDON NW8 8UN |
| 2013-06-23 |
insert address SUITE 29 58 ACACIA ROAD LONDON UNITED KINGDOM NW8 6AG |
| 2013-06-23 |
update registered_address |
| 2013-04-23 |
update statutory_documents 22/04/13 FULL LIST |
| 2013-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2012 FROM
50 REGENT COURT
LONDON
NW8 8UN |
| 2012-04-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-16 |
update statutory_documents 16/04/12 FULL LIST |
| 2012-04-16 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WORLDWIDE FORMATION & MANAGEMENT LTD / 16/04/2012 |
| 2012-04-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WORLDWIDE SECRETARIES LTD / 16/04/2012 |
| 2011-04-08 |
update statutory_documents 01/04/11 FULL LIST |
| 2011-03-22 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-07-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-05 |
update statutory_documents 22/03/10 FULL LIST |
| 2010-04-15 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WORLDWIDE FORMATION & MANAGEMENT LTD / 01/04/2010 |
| 2010-04-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WORLDWIDE SECRETARIES LTD / 01/04/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR APPOINTED HARALD HEINZ RIEGER |
| 2010-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2010 FROM
34 BUCKINGHAM PALACE ROAD
BELGRAVIA SUITES 1 & 2
LONDON
SW1W 0RH |
| 2009-09-25 |
update statutory_documents RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 2009-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 2008-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-06-21 |
update statutory_documents RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 2007-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2006-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-03-17 |
update statutory_documents RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 2004-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-03-31 |
update statutory_documents RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 2004-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/03 FROM:
SUITE 1 AND 2
34 BUCKINGHAM PALACE ROAD
LONDON
SW1W 0RH |
| 2003-04-02 |
update statutory_documents RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 2002-11-25 |
update statutory_documents RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 2002-11-05 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2002-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-10-01 |
update statutory_documents FIRST GAZETTE |
| 2002-02-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 2001-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/01 FROM:
665 FINCHLEY ROAD
LONDON
NW2 2HN |
| 2001-03-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |