| Date | Description |
|---|
| 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 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
| 2022-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO WOLOSZ / 01/09/2015 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-21 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-26 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-24 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO WOLOSZ / 19/06/2019 |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-23 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERSTIN QUANDT |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
| 2016-07-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
| 2016-06-22 |
update statutory_documents 04/06/16 FULL LIST |
| 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 |
| 2016-04-06 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
| 2015-08-07 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
| 2015-07-16 |
update statutory_documents 04/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-16 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-26 |
update statutory_documents ADOPT ARTICLES 02/02/2015 |
| 2014-11-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED MFG SERVICES LIMITED |
| 2014-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LANDES LIMITED |
| 2014-09-07 |
delete address MFG HOUSE 15 CAMBRIDGE COURT 210 SHEPHERDS BUSH ROAD LONDON ENGLAND W6 7NJ |
| 2014-09-07 |
insert address MFG HOUSE 15 CAMBRIDGE COURT 210 SHEPHERDS BUSH ROAD LONDON W6 7NJ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
| 2014-09-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
| 2014-08-29 |
update statutory_documents 04/06/14 FULL LIST |
| 2014-06-07 |
delete address 78 NEW OXFORD STREET 3RD FLOOR, FAIRGATE HOUSE LONDON ENGLAND WC1A 1HB |
| 2014-06-07 |
insert address MFG HOUSE 15 CAMBRIDGE COURT 210 SHEPHERDS BUSH ROAD LONDON ENGLAND W6 7NJ |
| 2014-06-07 |
update registered_address |
| 2014-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2014 FROM
78 NEW OXFORD STREET
3RD FLOOR, FAIRGATE HOUSE
LONDON
WC1A 1HB
ENGLAND |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-08-01 |
insert sic_code 70100 - Activities of head offices |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
| 2013-08-01 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
| 2013-07-26 |
update statutory_documents 04/06/13 FULL LIST |
| 2013-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO WOLOSZ / 25/07/2013 |
| 2013-07-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTHONY PAUL TOOHIG |
| 2013-06-26 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete address OFFICE 311 77 OXFORD STREET LONDON UNITED KINGDOM W1D 2ES |
| 2013-06-22 |
insert address 78 NEW OXFORD STREET 3RD FLOOR, FAIRGATE HOUSE LONDON ENGLAND WC1A 1HB |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
| 2013-06-22 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
| 2013-05-08 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-09 |
update statutory_documents ADOPT ARTICLES 02/10/2012 |
| 2012-09-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED LANDES LIMITED |
| 2012-09-05 |
update statutory_documents 04/06/12 FULL LIST |
| 2012-09-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAMSTER SECRETARY LTD. |
| 2012-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2012 FROM
OFFICE 311 77 OXFORD STREET
LONDON
W1D 2ES
UNITED KINGDOM |
| 2012-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAMSTER SECRETARY LTD. |
| 2012-03-04 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-07 |
update statutory_documents 04/06/11 FULL LIST |
| 2011-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2011 FROM
MONKTON HOUSE 124 HIGH STREET
RAMSGATE
CT11 9UA
UNITED KINGDOM |
| 2011-05-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAMSTER SECRETARY LTD. / 01/05/2011 |
| 2010-07-14 |
update statutory_documents DIRECTOR APPOINTED MR MARIO WOLOSZ |
| 2010-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIO WOLOSZ |
| 2010-06-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |