| Date | Description |
|---|
| 2024-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/24, NO UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-12-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-11-28 |
update statutory_documents FIRST GAZETTE |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, 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 |
| 2022-12-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, NO UPDATES |
| 2022-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-02-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, NO UPDATES |
| 2022-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-12-07 |
update statutory_documents FIRST GAZETTE |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES |
| 2021-01-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-05 |
update statutory_documents FIRST GAZETTE |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
| 2020-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 2019-02-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-02-12 |
update statutory_documents FIRST GAZETTE |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-12-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-12-12 |
update statutory_documents FIRST GAZETTE |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 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 |
| 2017-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 2016-12-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-12-13 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2016-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-09-15 => 2015-09-15 |
| 2016-01-08 |
update returns_next_due_date 2015-10-13 => 2016-10-13 |
| 2015-12-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-12-08 |
update statutory_documents FIRST GAZETTE |
| 2015-12-03 |
update statutory_documents 15/09/15 FULL LIST |
| 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 |
| 2015-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-09-15 => 2014-09-15 |
| 2015-01-07 |
update returns_next_due_date 2014-10-13 => 2015-10-13 |
| 2014-12-23 |
update statutory_documents 15/09/14 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 |
| 2014-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-12-07 |
delete address 180-186 KING'S CROSS ROAD LONDON ENGLAND WC1X 9DE |
| 2013-12-07 |
insert address 180-186 KING'S CROSS ROAD LONDON WC1X 9DE |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-15 => 2013-09-15 |
| 2013-12-07 |
update returns_next_due_date 2013-10-13 => 2014-10-13 |
| 2013-11-21 |
update statutory_documents 15/09/13 FULL LIST |
| 2013-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARC TESSENS |
| 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 |
| 2013-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-27 => 2012-09-15 |
| 2013-06-22 |
update returns_next_due_date 2012-10-25 => 2013-10-13 |
| 2012-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-09-15 |
update statutory_documents 15/09/12 FULL LIST |
| 2011-10-26 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-09-27 |
update statutory_documents 27/09/11 FULL LIST |
| 2011-07-20 |
update statutory_documents CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 2011-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2011 FROM
601 INTERNATIONAL HOUSE
223 REGENT STREET
LONDON
W1B 2QD
UNITED KINGDOM |
| 2011-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2011 FROM
DEPT 410 43 OWSTON ROAD
CARCROFT
DONCASTER
SOUTH YORKSHIRE
DN6 8DA |
| 2011-01-07 |
update statutory_documents SECRETARY APPOINTED MARC LOUIS ANTHONY TESSENS |
| 2011-01-07 |
update statutory_documents 05/10/10 FULL LIST |
| 2011-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COMPANIES SECRETARY SERVICE LTD |
| 2010-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2010-02-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED COMPANIES SECRETARY SERVICE LTD |
| 2010-02-17 |
update statutory_documents 05/10/09 FULL LIST |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WESLY ROBERT DESMET / 01/10/2009 |
| 2010-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VEGA GROEP BVBA |
| 2010-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2010 FROM
DEPT 1 43 OWSTON ROAD
CARCROFT
DONCASTER
DN6 8DA
ENGLAND |
| 2009-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2008-11-12 |
update statutory_documents RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 2008-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2008 FROM
DEPT 1, UNIT 9D1
CARCROFT ENTERPRISE PARK
STATION ROAD, CARCROFT
DONCASTER
DN6 8DD |
| 2007-10-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |