| Date | Description |
|---|
| 2024-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-12-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-11-28 |
update statutory_documents FIRST GAZETTE |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 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 |
| 2022-12-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2022-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2019-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMO LUDWIG / 08/03/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2019-01-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-12-11 |
update statutory_documents FIRST GAZETTE |
| 2018-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. TIMO LUDWIG / 02/08/2018 |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 2018-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMO LUDWIG |
| 2018-09-18 |
update statutory_documents CESSATION OF GUDRUN LUDWIG AS A PSC |
| 2018-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 2018-03-07 |
update statutory_documents DIRECTOR APPOINTED MR. TIMO LUDWIG |
| 2018-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUDRUN LUDWIG |
| 2018-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-12-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-11-08 |
update company_status Active => Active - Proposal to Strike off |
| 2017-10-24 |
update statutory_documents FIRST GAZETTE |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-11-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-11-01 |
update statutory_documents FIRST GAZETTE |
| 2016-03-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-03-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-02-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-12-08 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-11-24 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2015-02-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-01-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2015-01-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-12-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-12-02 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-11-25 |
update statutory_documents FIRST GAZETTE |
| 2014-03-08 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-03-08 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2014-02-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-11-07 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-10-16 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-06-25 |
delete sic_code 7230 - Data processing |
| 2013-06-25 |
insert sic_code 63110 - Data processing, hosting and related activities |
| 2013-06-25 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-25 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
| 2013-06-25 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2013-06-25 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-21 |
update accounts_last_madeup_date 2009-12-31 => 2010-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2011-09-30 => 2012-09-30 |
| 2013-03-07 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2013-02-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-02-26 |
update statutory_documents 01/08/12 FULL LIST |
| 2012-11-27 |
update statutory_documents FIRST GAZETTE |
| 2012-07-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2012-01-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-01-19 |
update statutory_documents 01/08/11 FULL LIST |
| 2011-11-29 |
update statutory_documents FIRST GAZETTE |
| 2011-07-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-07-14 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2011-07-05 |
update statutory_documents FIRST GAZETTE |
| 2010-12-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-12-27 |
update statutory_documents 01/08/10 FULL LIST |
| 2010-12-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUDRUN LUDWIG / 01/08/2010 |
| 2010-12-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SL24 LTD / 01/08/2010 |
| 2010-11-30 |
update statutory_documents FIRST GAZETTE |
| 2009-11-04 |
update statutory_documents 01/08/09 FULL LIST |
| 2009-11-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SL24 LTD / 01/07/2009 |
| 2009-10-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-10-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-09-01 |
update statutory_documents FIRST GAZETTE |
| 2009-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2009 FROM
SUITE F 1ST FLOOR, NEW CITY
CHAMBERS, 36 WOOD STREET
WAKEFIELD
WEST YORKSHIRE
WF1 2HB |
| 2009-05-25 |
update statutory_documents PREVEXT FROM 31/08/2008 TO 31/12/2008 |
| 2008-11-17 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 2007-08-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |