| Date | Description |
|---|
| 2025-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/24 |
| 2025-08-11 |
update statutory_documents DIRECTOR APPOINTED MR. HANSJUERGEN WOLLERMANN |
| 2025-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERTRUD WOLLERMANN |
| 2025-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/25, NO UPDATES |
| 2024-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SL24 LTD. |
| 2024-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES |
| 2022-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete sic_code 41100 - Development of building projects |
| 2021-04-07 |
delete sic_code 68310 - Real estate agencies |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES |
| 2020-12-07 |
delete address 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8NN |
| 2020-12-07 |
insert address THE PICASSO BUILDING CALDERVALE ROAD WAKEFIELD WEST YORKSHIRE UNITED KINGDOM WF1 5PF |
| 2020-12-07 |
update registered_address |
| 2020-11-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED SL24 LTD. |
| 2020-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY L4YOU CO SEC LTD |
| 2020-11-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / L4YOU CO SEC LTD / 19/11/2020 |
| 2020-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2020 FROM
5 JUPITER HOUSE
CALLEVA PARK
ALDERMASTON
BERKSHIRE
RG7 8NN |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES |
| 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 |
| 2019-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-01 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-28 => 2016-01-28 |
| 2016-03-10 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
| 2016-02-17 |
update statutory_documents 28/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-28 => 2015-01-28 |
| 2015-02-07 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
| 2015-01-28 |
update statutory_documents 28/01/15 FULL LIST |
| 2014-10-14 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12 |
| 2014-10-14 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE UNITED KINGDOM RG7 8NN |
| 2014-02-07 |
insert address 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8NN |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-28 => 2014-01-28 |
| 2014-02-07 |
update returns_next_due_date 2014-02-25 => 2015-02-25 |
| 2014-01-28 |
update statutory_documents 28/01/14 FULL LIST |
| 2013-11-07 |
update account_ref_month 1 => 12 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-09-30 |
| 2013-10-30 |
update statutory_documents CURRSHO FROM 31/01/2014 TO 31/12/2013 |
| 2013-10-16 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2011-12-16 => 2013-10-31 |
| 2013-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2013-10-07 |
update returns_last_madeup_date 2012-01-28 => 2013-01-28 |
| 2013-10-07 |
update returns_next_due_date 2013-02-25 => 2014-02-25 |
| 2013-09-26 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2013-09-26 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2013-09-26 |
update statutory_documents 28/01/13 FULL LIST |
| 2013-09-26 |
update statutory_documents COMPANY RESTORED ON 26/09/2013 |
| 2013-06-22 |
update company_status Active => Active - Proposal to Strike off |
| 2013-01-08 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2012-09-18 |
update statutory_documents FIRST GAZETTE |
| 2012-02-09 |
update statutory_documents 28/01/12 FULL LIST |
| 2011-05-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-05-25 |
update statutory_documents 28/01/11 FULL LIST |
| 2011-05-24 |
update statutory_documents FIRST GAZETTE |
| 2011-01-27 |
update statutory_documents DIRECTOR APPOINTED MRS GERTRUD WOLLERMANN |
| 2011-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HASSAN CHAABAN |
| 2010-09-13 |
update statutory_documents DIRECTOR APPOINTED MR HASSAN CHAABAN |
| 2010-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANS-JUERGEN WOLLERMANN |
| 2010-01-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |