| Date | Description |
|---|
| 2024-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/24, NO UPDATES |
| 2024-08-16 |
update statutory_documents DIRECTOR APPOINTED MR BARTJAN REIJMERT ZOETMULDER |
| 2024-08-16 |
update statutory_documents DIRECTOR APPOINTED MR IGNACE LOUIS GHISLAIN VAN WAESBERGHE |
| 2024-08-16 |
update statutory_documents DIRECTOR APPOINTED MRS CÉCILE ALBERTINE ELISABETH COKE-BRENNINKMEIJER |
| 2024-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEANNETTE SMITS VAN OYEN |
| 2024-07-05 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
delete address 92 AGAMEMNON ROAD LONDON NW6 1EH |
| 2024-04-07 |
insert address 39 CONNAUGHT SQUARE LONDON ENGLAND W2 2HL |
| 2024-04-07 |
update registered_address |
| 2024-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2024 FROM
92 AGAMEMNON ROAD
LONDON
NW6 1EH |
| 2024-02-07 |
update statutory_documents SECRETARY APPOINTED MRS ADRIENNE CARLETTE MONTEATH-VAN DOK |
| 2024-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERALD OPPENHEIM |
| 2023-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/23, NO UPDATES |
| 2023-11-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-20 |
update statutory_documents ADOPT ARTICLES 01/05/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-08 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-28 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL KNOTTENBELT |
| 2023-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE KOGELS |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES |
| 2022-06-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 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 |
| 2022-05-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES |
| 2021-09-07 |
update account_category SMALL => FULL |
| 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 |
| 2021-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-01 |
update statutory_documents DIRECTOR APPOINTED MR GUY JOS JEAN AMERICA |
| 2021-03-01 |
update statutory_documents DIRECTOR APPOINTED MR JOGCHUM BRINKSMA |
| 2021-03-01 |
update statutory_documents DIRECTOR APPOINTED MR TJALLING JOOST HALBERTSMA |
| 2021-03-01 |
update statutory_documents DIRECTOR APPOINTED MS SABINE TAAL |
| 2021-03-01 |
update statutory_documents DIRECTOR APPOINTED MS STEPHANIE KOGELS |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSICA LAVOOIJ |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN VAN HAEFTEN |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARDUS VAN DER LINDEN |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KERCKHOFFS |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSE DAMEN |
| 2020-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JEANNETTE SMITS VAN OYEN / 01/12/2020 |
| 2020-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSE MARIA LOUISE DAMEN / 01/12/2020 |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 2020-08-07 |
update account_category FULL => SMALL |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-14 |
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 |
| 2019-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 2018-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN KAEMPFER |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-02 |
update statutory_documents DIRECTOR APPOINTED MS JEANNETTE SMITS VAN OYEN |
| 2018-01-02 |
update statutory_documents DIRECTOR APPOINTED MS JESSICA PAULINA LAVOOIJ |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 2016-07-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-14 => 2015-12-14 |
| 2016-01-07 |
update returns_next_due_date 2016-01-11 => 2017-01-11 |
| 2015-12-16 |
update statutory_documents 14/12/15 NO MEMBER LIST |
| 2015-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID FELIX KAEMPFER / 16/12/2015 |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-07-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HENRY VAN HAEFTEN |
| 2015-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CAPSTICK |
| 2015-01-07 |
delete address 92 AGAMEMNON ROAD LONDON ENGLAND NW6 1EH |
| 2015-01-07 |
insert address 92 AGAMEMNON ROAD LONDON NW6 1EH |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
| 2015-01-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
| 2014-12-16 |
update statutory_documents 14/12/14 NO MEMBER LIST |
| 2014-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID FELIX KAEMPFER / 16/12/2014 |
| 2014-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ALFONSUS ANGELINA MARIA KERCKHOFFS / 16/12/2014 |
| 2014-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSE MARIA LOUISE DAMEN / 16/12/2014 |
| 2014-12-07 |
update statutory_documents DIRECTOR APPOINTED MR LEONARDUS JOHANNES VAN DER LINDEN |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-05-07 |
delete address 2 NEWBURGH STREET LONDON W1F 7RQ |
| 2014-05-07 |
insert address 92 AGAMEMNON ROAD LONDON ENGLAND NW6 1EH |
| 2014-05-07 |
update registered_address |
| 2014-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2014 FROM
2 NEWBURGH STREET
LONDON
W1F 7RQ |
| 2014-04-14 |
update statutory_documents SECRETARY APPOINTED MR GERALD ERNEST OPPENHEIM |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-14 => 2013-12-14 |
| 2014-02-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
| 2014-01-09 |
update statutory_documents 14/12/13 NO MEMBER 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 |
| 2013-10-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-14 => 2012-12-14 |
| 2013-06-24 |
update returns_next_due_date 2013-01-11 => 2014-01-11 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-14 => 2013-09-30 |
| 2012-12-17 |
update statutory_documents 14/12/12 NO MEMBER LIST |
| 2012-08-09 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERLACHUS JACOBS |
| 2012-04-19 |
update statutory_documents DIRECTOR APPOINTED PETER ALFONSUS ANGELINA MARIA KERCKHOFFS |
| 2011-12-20 |
update statutory_documents 14/12/11 NO MEMBER LIST |
| 2011-08-11 |
update statutory_documents DIRECTOR APPOINTED STEVEN DAVID FELIX KAEMPFER |
| 2010-12-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-12-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |