| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLAND BOHN |
| 2023-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-07 |
delete address OLD SCHOOL HOUSE FINCHAM ROAD BARTON BENDISH KING'S LYNN NORFOLK PE33 9DL |
| 2021-04-07 |
insert address BOTANIC HOUSE HILLS ROAD CAMBRIDGE ENGLAND CB2 1PH |
| 2021-04-07 |
update registered_address |
| 2021-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2021 FROM
OLD SCHOOL HOUSE FINCHAM ROAD
BARTON BENDISH
KING'S LYNN
NORFOLK
PE33 9DL |
| 2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANINE GRANT |
| 2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANINE GRANT |
| 2020-12-17 |
update statutory_documents DIRECTOR APPOINTED MR ROLAND WILHELM BOHN |
| 2020-12-17 |
update statutory_documents SECRETARY APPOINTED MRS YVONNE TAYLOR |
| 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 |
| 2020-09-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTHONY PLATT |
| 2020-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 2019-09-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALLACE PARTNERSHIP GROUP LIMITED |
| 2019-09-24 |
update statutory_documents CESSATION OF ALBANWISE LIMITED AS A PSC |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 2019-06-09 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-09 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-10-16 |
update statutory_documents 20/09/18 STATEMENT OF CAPITAL GBP 1000002 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 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 |
| 2018-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 2017-09-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-07-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2017-08-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBANWISE LIMITED |
| 2017-06-07 |
update account_ref_month 7 => 12 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2017-09-30 |
| 2017-05-26 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-05-19 |
update statutory_documents PREVSHO FROM 31/07/2017 TO 31/12/2016 |
| 2017-05-04 |
update statutory_documents DIRECTOR APPOINTED MRS JANINE GRANT |
| 2017-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIGI GRANDI |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2016-08-07 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-07-29 |
update statutory_documents 08/06/16 FULL LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-06 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-07-07 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-06-11 |
update statutory_documents 08/06/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-07 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address OLD SCHOOL HOUSE FINCHAM ROAD BARTON BENDISH KING'S LYNN NORFOLK UNITED KINGDOM PE33 9DL |
| 2014-07-07 |
insert address OLD SCHOOL HOUSE FINCHAM ROAD BARTON BENDISH KING'S LYNN NORFOLK PE33 9DL |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-07-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-06-08 |
update statutory_documents 08/06/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-02 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-08-01 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-07-29 |
update statutory_documents 08/06/13 FULL LIST |
| 2013-07-29 |
update statutory_documents 01/08/12 STATEMENT OF CAPITAL GBP 1 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 5510 - Hotels & motels with or without restaurant |
| 2013-06-21 |
insert sic_code 56302 - Public houses and bars |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-08 => 2012-06-08 |
| 2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 2013-04-25 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-11-19 |
update statutory_documents DIRECTOR APPOINTED MR LUIGI GIULIO GRANDI |
| 2012-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRETT WHITLEY |
| 2012-10-18 |
update statutory_documents 01/08/12 STATEMENT OF CAPITAL GBP 1 |
| 2012-07-20 |
update statutory_documents 08/06/12 FULL LIST |
| 2012-03-08 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-11-28 |
update statutory_documents PREVEXT FROM 30/06/2011 TO 31/07/2011 |
| 2011-07-15 |
update statutory_documents 08/06/11 FULL LIST |
| 2010-06-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |