| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
| 2021-10-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL IOAKIMIDES |
| 2021-09-10 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN PACHARIS |
| 2021-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW HINDS |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH COPELAND |
| 2020-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOE SINYOR |
| 2020-02-18 |
update statutory_documents DIRECTOR APPOINTED JOSEPH COPELAND |
| 2020-02-07 |
update num_mort_charges 2 => 3 |
| 2020-02-07 |
update num_mort_satisfied 1 => 2 |
| 2020-02-04 |
update statutory_documents CESSATION OF CC 2 (2011) LIMITED AS A PSC |
| 2020-02-04 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 04/02/2020 |
| 2020-01-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074679540003 |
| 2020-01-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MILGRAM |
| 2020-01-14 |
update statutory_documents DIRECTOR APPOINTED MR JOE SINYOR |
| 2020-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WECCARDT |
| 2020-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLOF FAXANDER |
| 2020-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074679540002 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 2019-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARKUS NAGEL |
| 2019-07-08 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW FRANK HINDS |
| 2019-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NILS-OLOF FURUHJELM |
| 2019-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIEMO GRIMM |
| 2019-04-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WECCARDT |
| 2019-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LACIK |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 2018-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KETIL ERIKSEN |
| 2018-10-22 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER LACIK |
| 2018-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GUSTAVSSON |
| 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 |
| 2018-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 2017-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS NAGEL / 03/05/2017 |
| 2017-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLOF BERTIL FAXANDER / 03/05/2017 |
| 2017-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KETIL ERIKSEN / 03/05/2017 |
| 2017-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NILS-OLOF ROBERT CAMPBELL FURUHJELM / 03/05/2017 |
| 2017-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GUSTAVSSON / 03/05/2017 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-07 |
delete address 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY ENGLAND KT16 0RS |
| 2017-06-07 |
insert address BUILDING A RIVERSIDE WAY WATCHMOOR PARK CAMBERLEY SURREY UNITED KINGDOM GU15 3YL |
| 2017-06-07 |
update registered_address |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2017-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIEMO GRIMM / 01/04/2017 |
| 2017-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIEMO GRIMM / 01/04/2017 |
| 2017-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2017 FROM
3000 HILLSWOOD DRIVE
HILLSWOOD BUSINESS PARK
CHERTSEY
SURREY
KT16 0RS
ENGLAND |
| 2017-04-26 |
delete address 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY KT16 0RS |
| 2017-04-26 |
insert address 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY ENGLAND KT16 0RS |
| 2017-04-26 |
update registered_address |
| 2017-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2017 FROM
3000 HILLSWOOD DRIVE
HILLSWOOD BUSINESS PARK
CHERTSEY
SURREY
KT16 0RS |
| 2017-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2017 FROM
BUILDING A RIVERSIDE WAY
WATCHMOOR PARK
CAMBERLEY
SURREY
GU15 3YL
ENGLAND |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 2016-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KETIL ERIKSEN / 02/09/2016 |
| 2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SKERTCHLY |
| 2016-03-21 |
update statutory_documents DIRECTOR APPOINTED MR OLOF FAXANDER |
| 2016-03-17 |
update statutory_documents DIRECTOR APPOINTED MR MARKUS NAGEL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
| 2016-01-07 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL KAHOFER |
| 2015-12-15 |
update statutory_documents 13/12/15 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 |
| 2015-10-13 |
update statutory_documents 28/09/15 STATEMENT OF CAPITAL EUR 1020618.89 |
| 2015-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANS ECKERSTROM |
| 2015-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-13 |
update statutory_documents DIRECTOR APPOINTED MR NILS-OLOF ROBERT CAMPBELL FURUHJELM |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
| 2015-01-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
| 2014-12-15 |
update statutory_documents 13/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GALLAGHER |
| 2014-05-01 |
update statutory_documents DIRECTOR APPOINTED MR KETIL ERIKSEN |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-13 => 2013-12-13 |
| 2014-01-07 |
update returns_next_due_date 2014-01-10 => 2015-01-10 |
| 2013-12-13 |
update statutory_documents 13/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update num_mort_charges 1 => 2 |
| 2013-11-07 |
update num_mort_satisfied 0 => 1 |
| 2013-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074679540002 |
| 2013-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-28 |
update statutory_documents DIRECTOR APPOINTED PAUL GUSTAVSSON |
| 2013-08-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK GALLAGHER |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-13 => 2012-12-13 |
| 2013-06-24 |
update returns_next_due_date 2013-01-10 => 2014-01-10 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-13 => 2013-09-30 |
| 2013-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN WELANDER |
| 2013-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIEMO GRIMM / 27/02/2013 |
| 2013-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIEMO GRIMM / 27/02/2013 |
| 2013-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONKE BASTLEIN |
| 2013-01-04 |
update statutory_documents 13/12/12 FULL LIST |
| 2012-07-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-26 |
update statutory_documents DIRECTOR APPOINTED JAN MAGNUS WELANDER |
| 2012-04-26 |
update statutory_documents 19/03/12 STATEMENT OF CAPITAL EUR 1019618.89 |
| 2012-04-16 |
update statutory_documents COMPANY NAME CHANGED CC 3 (2011) LIMITED
CERTIFICATE ISSUED ON 16/04/12 |
| 2012-04-05 |
update statutory_documents DIRECTOR APPOINTED HANS ECKERSTROM |
| 2012-04-05 |
update statutory_documents DIRECTOR APPOINTED SONKE BASTLEIN |
| 2012-04-05 |
update statutory_documents DIRECTOR APPOINTED TIEMO GRIMM |
| 2012-03-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-03-30 |
update statutory_documents CHANGE OF NAME 20/03/2012 |
| 2011-12-23 |
update statutory_documents 13/12/11 FULL LIST |
| 2011-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2011 FROM
BROADWALK HOUSE 5 APPOLD STREET
LONDON
EC2A 2HA
UNITED KINGDOM |
| 2011-03-01 |
update statutory_documents COMPANY NAME CHANGED CIDRON CHILDSAFE 3 LIMITED
CERTIFICATE ISSUED ON 01/03/11 |
| 2011-03-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-01-27 |
update statutory_documents DIRECTOR APPOINTED KARL KAHOFER |
| 2011-01-27 |
update statutory_documents DIRECTOR APPOINTED PAUL SKERTCHLY |
| 2011-01-27 |
update statutory_documents 14/01/11 STATEMENT OF CAPITAL EUR 1015823.56 |
| 2011-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANS ECKERSTROM |
| 2011-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONKE BASTLEIN |
| 2011-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIEMO GRIMM |
| 2011-01-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-12-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |