| Date | Description |
|---|
| 2024-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/23, 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 |
| 2023-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => 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 |
| 2022-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES |
| 2022-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-25 |
update statutory_documents SOLVENCY STATEMENT DATED 16/05/22 |
| 2022-05-25 |
update statutory_documents REDUCE ISSUED CAPITAL 16/05/2022 |
| 2022-05-25 |
update statutory_documents CANCEL SHARE PREM A/C 16/05/2022 |
| 2022-05-25 |
update statutory_documents 25/05/22 STATEMENT OF CAPITAL GBP 180533 |
| 2022-05-25 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THORSTEN SPRANK |
| 2022-02-07 |
delete address ELDO HOUSE KEMPSON WAY BURY ST EDMUNDS SUFFOLK IP32 7AR |
| 2022-02-07 |
insert address 6TH FLOOR 33 GLASSHOUSE STREET LONDON ENGLAND W1B 5DG |
| 2022-02-07 |
update registered_address |
| 2022-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2022 FROM
ELDO HOUSE KEMPSON WAY
BURY ST EDMUNDS
SUFFOLK
IP32 7AR |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
| 2022-01-07 |
update num_mort_outstanding 1 => 0 |
| 2022-01-07 |
update num_mort_satisfied 0 => 1 |
| 2021-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-12-08 |
update statutory_documents DIRECTOR APPOINTED MR THORSTEN SPRANK |
| 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 |
| 2021-06-25 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, 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 |
| 2020-03-13 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 2018-03-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BJORN SCHLOSSER |
| 2018-03-05 |
update statutory_documents DIRECTOR APPOINTED MR GERHARD ENGLEDER |
| 2018-01-29 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 2016-06-13 |
update statutory_documents DIRECTOR APPOINTED MR BJORN SCHLOSSER |
| 2016-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REMI MARTIN |
| 2016-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REMI MARTIN |
| 2016-03-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-12 |
update returns_last_madeup_date 2014-12-16 => 2015-12-16 |
| 2016-03-12 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
| 2016-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-02 |
update statutory_documents 16/12/15 NO CHANGES |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update account_category GROUP => FULL |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
delete address ELDO HOUSE KEMPSON WAY BURY ST EDMUNDS SUFFOLK ENGLAND IP32 7AR |
| 2015-03-07 |
insert address ELDO HOUSE KEMPSON WAY BURY ST EDMUNDS SUFFOLK IP32 7AR |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-16 => 2014-12-16 |
| 2015-03-07 |
update returns_next_due_date 2015-01-13 => 2016-01-13 |
| 2015-02-11 |
update statutory_documents 16/12/14 FULL LIST |
| 2014-09-07 |
delete address 87 WHITING STREET BURY ST EDMUNDS SUFFOLK IP33 1PD |
| 2014-09-07 |
insert address ELDO HOUSE KEMPSON WAY BURY ST EDMUNDS SUFFOLK ENGLAND IP32 7AR |
| 2014-09-07 |
update registered_address |
| 2014-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2014 FROM
87 WHITING STREET
BURY ST EDMUNDS
SUFFOLK
IP33 1PD |
| 2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-16 => 2013-12-16 |
| 2014-02-07 |
update returns_next_due_date 2014-01-13 => 2015-01-13 |
| 2014-01-14 |
update statutory_documents 16/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2012-06-30 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update account_ref_day 30 => 31 |
| 2013-06-24 |
update account_ref_month 6 => 12 |
| 2013-06-24 |
update accounts_next_due_date 2014-03-31 => 2013-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-16 => 2012-12-16 |
| 2013-06-24 |
update returns_next_due_date 2013-01-13 => 2014-01-13 |
| 2013-02-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-01-16 |
update statutory_documents 16/12/12 FULL LIST |
| 2013-01-14 |
update statutory_documents DIRECTOR APPOINTED REMI MARTIN |
| 2013-01-14 |
update statutory_documents SECRETARY APPOINTED REMI MARTIN |
| 2013-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORETTA MATHISON |
| 2013-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE ROBINSON |
| 2013-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GROVER |
| 2013-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MATHISON |
| 2013-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORETTA MATHISON |
| 2013-01-08 |
update statutory_documents PREVSHO FROM 30/06/2013 TO 31/12/2012 |
| 2012-12-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 2012-03-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 2012-01-12 |
update statutory_documents 16/12/11 FULL LIST |
| 2011-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM ROBINSON / 14/03/2011 |
| 2011-01-07 |
update statutory_documents 16/12/10 FULL LIST |
| 2010-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2010-01-13 |
update statutory_documents 16/12/09 FULL LIST |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORETTA VICTORIA MATHISON / 16/12/2009 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HOWARD GROVER / 16/12/2009 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ARTHUR MATHISON / 16/12/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM ROBINSON / 16/12/2009 |
| 2009-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2009-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2009 FROM
5TH FLOOR
71 KINGSWAY
LONDON
WC2B 6ST |
| 2009-04-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 2008-10-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 2008-02-14 |
update statutory_documents RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 2007-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 2007-01-17 |
update statutory_documents RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 2006-10-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 2006-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-24 |
update statutory_documents RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 2006-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/06 FROM:
MARKET HOUSE, 10 MARKET WALK
SAFFRON WALDEN
ESSEX
CB10 1JZ |
| 2006-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 |
| 2005-06-06 |
update statutory_documents NC INC ALREADY ADJUSTED
29/04/05 |
| 2005-06-06 |
update statutory_documents £ NC 10000/1000000
29/0 |
| 2005-06-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-12-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |