| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-12 |
update statutory_documents 30/09/22 AUDITED ABRIDGED |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-28 |
update statutory_documents 30/09/21 AUDITED ABRIDGED |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES |
| 2021-09-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VOLKER WEISSHAAR / 17/09/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents 30/09/20 AUDITED ABRIDGED |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES |
| 2020-10-30 |
delete address THE OLD VINYL FACTORY BLYTH ROAD, HAYES LONDON ENGLAND UB3 1HA |
| 2020-10-30 |
insert address 6TH FLOOR ONE LONDON WALL LONDON ENGLAND EC2Y 5EB |
| 2020-10-30 |
update registered_address |
| 2020-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. EDWARD PETER LAZARUS / 15/10/2020 |
| 2020-10-15 |
update statutory_documents DIRECTOR APPOINTED MR. EDWARD PETER LAZARUS |
| 2020-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2020 FROM
6TH FLOOR, ONE LONDON WALL LONDON WALL
LONDON
EC2Y 5EB
ENGLAND |
| 2020-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2020 FROM
THE OLD VINYL FACTORY BLYTH ROAD, HAYES
LONDON
UB3 1HA
ENGLAND |
| 2020-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SCOTT MASON / 04/08/2020 |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/09/19 AUDITED ABRIDGED |
| 2020-05-27 |
update statutory_documents CESSATION OF GERBEN BOMERS AS A PSC |
| 2020-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERBEN BOMERS |
| 2020-05-19 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER SCOTT MASON |
| 2020-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SQUAREY |
| 2020-05-12 |
update statutory_documents CESSATION OF JAN JACOB ADRIAAN THIERRY AS A PSC |
| 2020-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN THIERRY |
| 2020-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIANNETTO |
| 2020-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL GIANNETTO |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-26 |
update statutory_documents 30/09/18 AUDITED ABRIDGED |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 2018-07-08 |
update account_category FULL => AUDITED ABRIDGED |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-27 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE AMANDA SQUAREY |
| 2018-06-25 |
update statutory_documents 30/09/17 AUDITED ABRIDGED |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 2016-12-20 |
delete address HIGHDOWN HOUSE 11 HIGHDOWN ROAD SYDENHAM LEAMINGTON SPA WARWICKSHIRE CV31 1XT |
| 2016-12-20 |
insert address THE OLD VINYL FACTORY BLYTH ROAD, HAYES LONDON ENGLAND UB3 1HA |
| 2016-12-20 |
update registered_address |
| 2016-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2016 FROM
THE OLD VINYL FACTORY THE OLD VINYL FACTORY
BLYTH ROAD, HAYES
LONDON
UB3 1HA
ENGLAND |
| 2016-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2016 FROM
HIGHDOWN HOUSE 11 HIGHDOWN ROAD
SYDENHAM
LEAMINGTON SPA
WARWICKSHIRE
CV31 1XT |
| 2016-05-13 |
update account_category SMALL => FULL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-20 => 2016-03-20 |
| 2016-05-13 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
| 2016-05-02 |
update statutory_documents DIRECTOR APPOINTED MR. JAN JACOB ADRIAAN THIERRY |
| 2016-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-03-23 |
update statutory_documents 20/03/16 FULL LIST |
| 2016-02-02 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2016-02-02 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2015-10-03 |
update statutory_documents DIRECTOR APPOINTED GERBEN BOMERS |
| 2015-10-03 |
update statutory_documents DIRECTOR APPOINTED VOLKER WEISSHAAR |
| 2015-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETRUS COELEWIJ |
| 2015-08-12 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-12 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-20 => 2015-03-20 |
| 2015-05-08 |
update returns_next_due_date 2015-04-17 => 2016-04-17 |
| 2015-04-14 |
update statutory_documents 20/03/15 FULL LIST |
| 2015-04-14 |
update statutory_documents 01/10/13 STATEMENT OF CAPITAL GBP 2070672 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-20 => 2014-03-20 |
| 2014-04-07 |
update returns_next_due_date 2014-04-17 => 2015-04-17 |
| 2014-03-20 |
update statutory_documents 20/03/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-20 => 2013-03-20 |
| 2013-06-25 |
update returns_next_due_date 2013-04-17 => 2014-04-17 |
| 2013-06-24 |
update account_ref_day 31 => 30 |
| 2013-06-24 |
update account_ref_month 12 => 9 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2013-06-30 |
| 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 |
| 2013-05-28 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GIANNETTO |
| 2013-05-24 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL GIANNETTO |
| 2013-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG SHELBURNE |
| 2013-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRAIG SHELBURNE |
| 2013-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRAIG SHELBURNE |
| 2013-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INGVAR MEIJERS |
| 2013-04-10 |
update statutory_documents 20/03/13 FULL LIST |
| 2012-12-10 |
update statutory_documents PREVSHO FROM 31/12/2012 TO 30/09/2012 |
| 2012-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-03-28 |
update statutory_documents 20/03/12 FULL LIST |
| 2012-01-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-01-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-01-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-11-14 |
update statutory_documents DIRECTOR APPOINTED PETRUS ANTONIUS JOHANNES COELEWIJ |
| 2011-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-04-13 |
update statutory_documents 20/03/11 FULL LIST |
| 2010-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-04-13 |
update statutory_documents 20/03/10 FULL LIST |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ALDREDGE SHELBURNE / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / INGVAR JAN MEIJERS / 12/04/2010 |
| 2010-04-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CRAIG ALDREDGE SHELBURNE / 12/04/2010 |
| 2009-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2009 FROM
TENON, AMBERLEY PLACE
107-111 PEASCOD STREET
WINDSOR
BERKSHIRE
SL4 1TE |
| 2009-06-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / INGVAR MEIJERS / 19/03/2009 |
| 2009-04-17 |
update statutory_documents RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-16 |
update statutory_documents RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 2008-01-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 2007-03-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |