| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES |
| 2022-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES |
| 2021-04-09 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/12/2020 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-07 |
delete address 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN |
| 2021-02-07 |
insert address . MAPLE ROAD BRAMHALL STOCKPORT ENGLAND SK7 2DH |
| 2021-02-07 |
update registered_address |
| 2021-01-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED CORPORATE COMPLIANCE SERVICES LIMITED |
| 2021-01-26 |
update statutory_documents CESSATION OF DANIEL S. PERRIER LIMITED AS A PSC |
| 2021-01-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY L4 YOU CO SEC LTD |
| 2020-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2020 FROM
5 JUPITER HOUSE CALLEVA PARK
ALDERMASTON
READING
BERKSHIRE
RG7 8NN |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 2020-03-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KALEFE |
| 2020-01-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL S. PERRIER LIMITED |
| 2020-01-13 |
update statutory_documents CESSATION OF DAVID KALEFE AS A PSC |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KALEFE |
| 2019-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-30 |
update statutory_documents APPOINTMENT OF DIRECTORS 27/05/2019 |
| 2019-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KALEFE / 18/06/2019 |
| 2019-06-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID KALEFE |
| 2019-06-18 |
update statutory_documents CESSATION OF DANIEL S. PERRIER LIMITED AS A PSC |
| 2019-05-28 |
update statutory_documents CORPORATE DIRECTOR APPOINTED DANIEL S. PERRIER LTD. |
| 2019-05-24 |
update statutory_documents ADOPT ARTICLES 02/05/2019 |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDIA ORGANISTKA |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KALEFE |
| 2016-12-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-18 => 2016-03-18 |
| 2016-05-13 |
update returns_next_due_date 2016-04-15 => 2017-04-15 |
| 2016-03-18 |
update statutory_documents 18/03/16 FULL LIST |
| 2016-01-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-18 => 2015-03-18 |
| 2015-04-07 |
update returns_next_due_date 2015-04-15 => 2016-04-15 |
| 2015-03-25 |
update statutory_documents 18/03/15 FULL LIST |
| 2014-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WRUSCH |
| 2014-08-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WRUSCH |
| 2014-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WRUSCH |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-06-17 |
update statutory_documents DIRECTOR APPOINTED MS CLAUDIA ORGANISTKA |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-18 => 2014-03-18 |
| 2014-04-07 |
update returns_next_due_date 2014-04-15 => 2015-04-15 |
| 2014-03-31 |
update statutory_documents 18/03/14 FULL LIST |
| 2014-01-07 |
insert company_previous_name PRO-INVESTA F.SIMON. LTD |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update name PRO-INVESTA F.SIMON. LTD => PRO-INVESTA 1 LTD |
| 2013-12-06 |
update statutory_documents COMPANY NAME CHANGED PRO-INVESTA F.SIMON. LTD
CERTIFICATE ISSUED ON 06/12/13 |
| 2013-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-11-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED L4 YOU CO SEC LTD |
| 2013-08-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY L4 YOU CO SEC LTD |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-18 => 2013-03-18 |
| 2013-06-26 |
update returns_next_due_date 2013-04-15 => 2014-04-15 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-27 |
update statutory_documents 18/03/13 FULL LIST |
| 2012-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-04-18 |
update statutory_documents 18/03/12 FULL LIST |
| 2012-02-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WRUSCH |
| 2012-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ONA WOHLMACHER |
| 2011-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-03-18 |
update statutory_documents 18/03/11 FULL LIST |
| 2010-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-04-08 |
update statutory_documents 18/03/10 FULL LIST |
| 2010-02-25 |
update statutory_documents DIRECTOR APPOINTED MS ONA WOHLMACHER |
| 2010-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WRUSCH |
| 2009-05-26 |
update statutory_documents RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 2009-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-01-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-01-17 |
update statutory_documents COMPANY NAME CHANGED FINAPLUS K. ROEMISCH LTD
CERTIFICATE ISSUED ON 20/01/09 |
| 2008-06-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY B & B SECRETARIES LIMITED |
| 2008-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2008 FROM
2 OLD BROMPTON ROAD
SUITE 276
LONDON
SW7 3DQ
UNITED KINGDOM |
| 2008-06-19 |
update statutory_documents DIRECTOR APPOINTED DAVID WRUSCH |
| 2008-06-19 |
update statutory_documents SECRETARY APPOINTED L4 YOU CO SEC LTD |
| 2008-06-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RENE HUGET |
| 2008-03-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |