| 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 |
| 2023-10-31 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-03-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-04-07 |
update num_mort_outstanding 3 => 2 |
| 2021-04-07 |
update num_mort_satisfied 0 => 1 |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2021-02-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068780120001 |
| 2020-10-30 |
update account_ref_month 10 => 3 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-10-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-07-31 => 2021-12-31 |
| 2020-09-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-22 |
update statutory_documents PREVSHO FROM 31/10/2020 TO 31/03/2020 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2019-12-16 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HEBEL / 16/09/2019 |
| 2019-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH MERCEDES HEBEL / 16/09/2019 |
| 2019-06-10 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-10 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-22 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-07 |
update num_mort_charges 1 => 3 |
| 2018-05-07 |
update num_mort_outstanding 1 => 3 |
| 2018-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068780120003 |
| 2018-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068780120002 |
| 2018-04-23 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-02-28 |
update statutory_documents CESSATION OF JOHN HEBEL AS A PSC |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 2018-02-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MISEB LIMITED |
| 2018-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISEB LIMITED / 28/09/2017 |
| 2018-02-27 |
update statutory_documents CESSATION OF DEBORAH MERCEDES HEBEL AS A PSC |
| 2017-10-07 |
delete address 171-173 GRAY'S INN ROAD LONDON WC1X 8UE |
| 2017-10-07 |
insert address CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT UNITED KINGDOM CT1 3DN |
| 2017-10-07 |
update registered_address |
| 2017-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2017 FROM
171-173 GRAY'S INN ROAD
LONDON
WC1X 8UE |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-02-17 |
update statutory_documents ADOPT ARTICLES 01/12/2016 |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2017-02-13 |
update statutory_documents 01/12/16 STATEMENT OF CAPITAL GBP 112.00 |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-03 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HEBEL / 02/02/2015 |
| 2015-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH MERCEDES HEBEL / 02/02/2015 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-18 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-04-07 |
update num_mort_charges 0 => 1 |
| 2014-04-07 |
update num_mort_outstanding 0 => 1 |
| 2014-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068780120001 |
| 2013-12-07 |
delete address 171-173 GRAY'S INN ROAD LONDON UNITED KINGDOM WC1X 8UE |
| 2013-12-07 |
delete sic_code 99999 - Dormant Company |
| 2013-12-07 |
insert address 171-173 GRAY'S INN ROAD LONDON WC1X 8UE |
| 2013-12-07 |
insert sic_code 41100 - Development of building projects |
| 2013-12-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update account_ref_day 30 => 31 |
| 2013-12-07 |
update account_ref_month 4 => 10 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-10-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-07-31 |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2013-04-15 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2014-05-13 => 2014-11-28 |
| 2013-11-22 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-22 |
update statutory_documents PREVEXT FROM 30/04/2013 TO 31/10/2013 |
| 2013-11-22 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-11-07 |
insert company_previous_name ARNA TRADING LIMITED |
| 2013-11-07 |
update name ARNA TRADING LIMITED => ARNA BANANA LIMITED |
| 2013-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HEBEL / 18/10/2013 |
| 2013-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH MERCEDES HEBEL / 18/10/2013 |
| 2013-10-07 |
insert company_previous_name ZEBRA AMG LIMITED |
| 2013-10-07 |
update name ZEBRA AMG LIMITED => ARNA TRADING LIMITED |
| 2013-10-07 |
update statutory_documents COMPANY NAME CHANGED ARNA TRADING LIMITED
CERTIFICATE ISSUED ON 07/10/13 |
| 2013-09-20 |
update statutory_documents COMPANY NAME CHANGED ZEBRA AMG LIMITED
CERTIFICATE ISSUED ON 20/09/13 |
| 2013-09-06 |
insert company_previous_name ZEBRA ASPECT LIMITED |
| 2013-09-06 |
update name ZEBRA ASPECT LIMITED => ZEBRA AMG LIMITED |
| 2013-08-08 |
update statutory_documents COMPANY NAME CHANGED ZEBRA ASPECT LIMITED
CERTIFICATE ISSUED ON 08/08/13 |
| 2013-08-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HEBEL |
| 2013-08-06 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH MERCEDES HEBEL |
| 2013-08-06 |
update statutory_documents 06/08/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA GRUPA |
| 2013-08-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID VALLANCE |
| 2013-08-01 |
update returns_last_madeup_date 2012-04-15 => 2013-04-15 |
| 2013-08-01 |
update returns_next_due_date 2013-05-13 => 2014-05-13 |
| 2013-07-10 |
update statutory_documents 15/04/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-05-11 |
update statutory_documents 15/04/12 FULL LIST |
| 2011-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-07-07 |
update statutory_documents DIRECTOR APPOINTED MS ANNA MAGDALENA GRUPA |
| 2011-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE GALLOWAY |
| 2011-06-16 |
update statutory_documents 15/04/11 FULL LIST |
| 2010-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-06-23 |
update statutory_documents 15/04/10 FULL LIST |
| 2009-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2009 FROM
24 GRAY`S INN ROAD
LONDON
WC1X 8HP
UNITED KINGDOM |
| 2009-04-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |