| Date | Description |
|---|
| 2025-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/25, WITH UPDATES |
| 2024-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SSOL VERWALTUNG UG (HAFTUNGSBESCHRAENKT) |
| 2024-02-16 |
update statutory_documents CESSATION OF KLAUS EBELING AS A PSC |
| 2024-01-12 |
update statutory_documents DIRECTOR APPOINTED TEJA SIEGFRIED CHRISTIAN FENEIS |
| 2024-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/24, NO UPDATES |
| 2024-01-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEJA SIEGFRIED CHRISTIAN FENEIS |
| 2024-01-12 |
update statutory_documents CESSATION OF MANFRED FISCHER AS A PSC |
| 2024-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANFRED FISCHER |
| 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 |
| 2023-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
| 2022-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES |
| 2021-12-07 |
update account_ref_day 26 => 31 |
| 2021-12-07 |
update account_ref_month 3 => 12 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-03-26 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-03-26 => 2022-09-30 |
| 2021-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/03/20 |
| 2021-09-01 |
update statutory_documents PREVSHO FROM 26/03/2021 TO 31/12/2020 |
| 2021-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-07-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-18 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-05-25 |
update statutory_documents FIRST GAZETTE |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-26 => 2021-03-26 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-03-26 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-26 => 2020-12-26 |
| 2019-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/03/19 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-26 |
| 2019-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-07 |
update account_ref_day 31 => 26 |
| 2019-04-07 |
update account_ref_month 12 => 3 |
| 2019-03-22 |
update statutory_documents CURRSHO FROM 31/12/2019 TO 26/03/2019 |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 2018-10-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 2018-01-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KLAUS EBELING |
| 2018-01-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. MANFRED FISCHER / 01/01/2017 |
| 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 |
| 2017-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANJA KREBS |
| 2016-07-25 |
update statutory_documents DIRECTOR APPOINTED MR. MANFRED FISCHER |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-03 => 2016-01-03 |
| 2016-03-13 |
update returns_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-01 |
update statutory_documents 03/01/16 FULL LIST |
| 2015-10-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-03 => 2015-01-03 |
| 2015-02-07 |
update returns_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-07 |
update statutory_documents 03/01/15 FULL LIST |
| 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 |
| 2014-09-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address INSIGHT HOUSE STONEY COMMON ROAD STANSTED ESSEX ENGLAND CM24 8PL |
| 2014-02-07 |
insert address INSIGHT HOUSE STONEY COMMON ROAD STANSTED ESSEX CM24 8PL |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-03 => 2014-01-03 |
| 2014-02-07 |
update returns_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-17 |
update statutory_documents 03/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-11-05 => 2013-01-03 |
| 2013-06-24 |
update returns_next_due_date 2013-12-03 => 2014-01-31 |
| 2013-06-23 |
delete address C & O ASSOCIATES 1 STATION ROAD STANSTED MOUNT FITCHET ESSEX CM24 8BE |
| 2013-06-23 |
insert address INSIGHT HOUSE STONEY COMMON ROAD STANSTED ESSEX ENGLAND CM24 8PL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2012-01-03 => 2012-11-05 |
| 2013-06-23 |
update returns_next_due_date 2013-01-31 => 2013-12-03 |
| 2013-01-03 |
update statutory_documents 03/01/13 FULL LIST |
| 2012-11-06 |
update statutory_documents 05/11/12 FULL LIST |
| 2012-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2012 FROM
C & O ASSOCIATES
1 STATION ROAD
STANSTED MOUNT FITCHET
ESSEX
CM24 8BE |
| 2012-10-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SSOL COMPANY MANAGEMENT LTD. / 26/10/2012 |
| 2012-10-15 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-17 |
update statutory_documents 03/01/12 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-04 |
update statutory_documents DIRECTOR APPOINTED MRS ANJA KREBS |
| 2011-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KLAUS EBELING |
| 2011-01-12 |
update statutory_documents 03/01/11 FULL LIST |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-21 |
update statutory_documents 03/01/10 FULL LIST |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. KLAUS EBELING / 10/01/2010 |
| 2010-01-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SSOL COMPANY MANAGEMENT LTD. / 10/01/2010 |
| 2009-12-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-05 |
update statutory_documents RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 2008-12-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KLAUS EBELING / 02/07/2008 |
| 2008-05-14 |
update statutory_documents 31/12/06 TOTAL EXEMPTION SMALL |
| 2008-01-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-04 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 2007-04-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-01-04 |
update statutory_documents RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 2006-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/06 FROM:
69 GREAT HAMPTON STREET
BIRMINGHAM
B18 6EW |
| 2006-01-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 2006-01-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |