| Date | Description |
|---|
| 2025-09-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2025-08-26 |
update statutory_documents FIRST GAZETTE |
| 2024-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALTE GRIESS NEGA / 17/12/2024 |
| 2024-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/24, WITH UPDATES |
| 2024-11-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KITTY GRIESS-NEGA / 30/06/2021 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-11 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/23, WITH UPDATES |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-08-02 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-29 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-17 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update account_ref_day 29 => 30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-29 => 2022-03-31 |
| 2021-12-16 |
update statutory_documents CESSATION OF MALTE GRIESS-NEGA AS A PSC |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES |
| 2021-12-10 |
update statutory_documents PREVEXT FROM 29/06/2021 TO 30/06/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-29 => 2020-06-29 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2022-03-29 |
| 2021-06-25 |
update statutory_documents 29/06/20 TOTAL EXEMPTION FULL |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-29 => 2021-06-29 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-29 => 2019-06-29 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-29 => 2021-03-29 |
| 2020-03-27 |
update statutory_documents 29/06/19 TOTAL EXEMPTION FULL |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
| 2020-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NILS GRIESS-NEGA |
| 2020-01-13 |
update statutory_documents 29/06/19 STATEMENT OF CAPITAL GBP 4 |
| 2019-09-07 |
delete address 20 STANLAKE VILLAS LONDON W12 7EX |
| 2019-09-07 |
insert address SWIFT HOUSE GROUND FLOOR 18 HOFFMANNS WAY CHELMSFORD ESSEX UNITED KINGDOM CM1 1GU |
| 2019-09-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-29 |
| 2019-09-07 |
update accounts_next_due_date 2019-03-29 => 2020-03-29 |
| 2019-09-07 |
update registered_address |
| 2019-08-19 |
update statutory_documents 29/06/18 TOTAL EXEMPTION FULL |
| 2019-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2019 FROM
20 STANLAKE VILLAS
LONDON
W12 7EX |
| 2019-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2019-08-07 |
update accounts_next_due_date 2018-03-29 => 2019-03-29 |
| 2019-07-19 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update company_status Active - Proposal to Strike off => Active |
| 2019-06-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 2019-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-04-16 |
update statutory_documents FIRST GAZETTE |
| 2018-03-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2017-06-30 => 2018-03-29 |
| 2018-02-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2018-02-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NILS GRIESS-NEGA / 27/01/2018 |
| 2018-01-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NILS GRIESS-NEGA / 27/01/2018 |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 2018-01-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KITTY GRIESS-NEGA |
| 2018-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MALTE GRIESS-NEGA / 06/04/2016 |
| 2017-04-26 |
update account_ref_day 30 => 29 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2017-06-30 |
| 2017-03-30 |
update statutory_documents PREVSHO FROM 30/06/2016 TO 29/06/2016 |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-04 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-02-09 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-01-27 |
update statutory_documents 23/01/16 FULL LIST |
| 2015-05-07 |
delete address 16 AVONDALE PARK GARDENS LONDON W11 4PR |
| 2015-05-07 |
insert address 20 STANLAKE VILLAS LONDON W12 7EX |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
| 2015-05-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2015 FROM
16 AVONDALE PARK GARDENS
LONDON
W11 4PR |
| 2015-04-24 |
update statutory_documents 23/01/15 FULL LIST |
| 2015-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALTE GRIESS NEGA / 31/01/2015 |
| 2015-04-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NILS GRIESS-NEGA / 31/01/2015 |
| 2015-04-24 |
update statutory_documents 31/03/14 STATEMENT OF CAPITAL GBP 2 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-22 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-07-07 |
update returns_last_madeup_date 2013-01-23 => 2014-01-23 |
| 2014-07-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
| 2014-06-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-06-18 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-06-18 |
update statutory_documents 23/01/14 FULL LIST |
| 2014-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-05-20 |
update statutory_documents FIRST GAZETTE |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-01-23 |
| 2013-06-25 |
update returns_next_due_date 2013-02-20 => 2014-02-20 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-01-23 => 2012-03-31 |
| 2013-06-21 |
update returns_next_due_date 2012-02-20 => 2013-02-20 |
| 2013-03-15 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-03-11 |
update statutory_documents 23/01/13 FULL LIST |
| 2012-07-23 |
update statutory_documents 31/03/12 FULL LIST |
| 2012-05-03 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-05-12 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-04-08 |
update statutory_documents 23/01/11 FULL LIST |
| 2011-02-03 |
update statutory_documents COMPANY NAME CHANGED SCAPHAN & CO LTD
CERTIFICATE ISSUED ON 03/02/11 |
| 2010-05-24 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-02-11 |
update statutory_documents COMPANY NAME CHANGED MALTEASE LIMITED
CERTIFICATE ISSUED ON 11/02/10 |
| 2010-02-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-02-03 |
update statutory_documents 23/01/10 FULL LIST |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALTE GRIESS NEGA / 01/11/2009 |
| 2009-03-25 |
update statutory_documents RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 2008-06-16 |
update statutory_documents CURREXT FROM 31/01/2009 TO 30/06/2009 |
| 2008-04-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-04-11 |
update statutory_documents COMPANY NAME CHANGED SUNDS LIMITED
CERTIFICATE ISSUED ON 16/04/08 |
| 2008-03-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-02-22 |
update statutory_documents COMPANY NAME CHANGED BORDERWHITE LIMITED
CERTIFICATE ISSUED ON 28/02/08 |
| 2008-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/08 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 2008-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-21 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |