| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
| 2021-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OSTREA CORPORATE SERVICES UK LIMITED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIEGFRIED TIEDE / 15/01/2020 |
| 2020-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SIEGFRIED TIEDE / 15/01/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2016-09-30 => 2020-09-30 |
| 2020-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 2019-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2019-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2019-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2019-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-12-03 |
update statutory_documents 25/10/15 FULL LIST |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
| 2019-12-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIEGFRIED TIEDE |
| 2019-12-03 |
update statutory_documents COMPANY RESTORED ON 03/12/2019 |
| 2017-02-28 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2017-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-13 |
update statutory_documents FIRST GAZETTE |
| 2016-01-07 |
update returns_last_madeup_date 2014-10-25 => 2015-12-09 |
| 2016-01-07 |
update returns_next_due_date 2015-11-22 => 2017-01-06 |
| 2015-12-10 |
update statutory_documents 09/12/15 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED OSTREA CORPORATE SERVICES UK LIMITED |
| 2015-05-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY QUAEDVLIEG CORPORATE SERVICES UK LIMITED |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
| 2015-01-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
| 2014-12-18 |
update statutory_documents 25/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-25 => 2013-10-25 |
| 2013-12-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
| 2013-11-12 |
update statutory_documents 25/10/13 FULL LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-25 => 2012-10-25 |
| 2013-06-23 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
| 2013-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-11-01 |
update statutory_documents 25/10/12 FULL LIST |
| 2012-01-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-14 |
update statutory_documents 25/10/11 FULL LIST |
| 2011-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIEGFRIED TIEDE / 13/12/2011 |
| 2011-11-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED QUAEDVLIEG CORPORATE SERVICES UK LIMITED |
| 2011-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DJ & M SECRETARIAL SERVICES LIMITED |
| 2011-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-01-10 |
update statutory_documents 22/11/10 FULL LIST |
| 2010-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-11-27 |
update statutory_documents 25/10/09 FULL LIST |
| 2009-08-07 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-21 |
update statutory_documents RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 2007-12-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 |
| 2007-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |