| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2023-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2024-10-31 |
| 2023-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, WITH UPDATES |
| 2022-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC BOKKES / 16/12/2022 |
| 2022-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC BOKKES / 16/12/2022 |
| 2022-12-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ERIC BOKKES / 16/12/2022 |
| 2022-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-09-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED UK COMPANY SECRETARIES LTD |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-05-07 |
delete address 07488814: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2021-05-07 |
insert address 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB |
| 2021-05-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-05-07 |
update registered_address |
| 2021-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2021 FROM
PO BOX 4385
07488814: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
| 2021-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 2021-04-06 |
update statutory_documents FIRST GAZETTE |
| 2021-02-07 |
delete address 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB |
| 2021-02-07 |
insert address 07488814: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2021-02-07 |
update registered_address |
| 2021-01-26 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 26/01/2021 TO PO BOX 4385, 07488814: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-05-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 2020-04-07 |
update statutory_documents FIRST GAZETTE |
| 2019-12-07 |
delete address SUITE B 29 HARLEY STREET LONDON W1G 9QR |
| 2019-12-07 |
insert address 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB |
| 2019-12-07 |
update accounts_last_madeup_date 2016-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2017-10-31 => 2020-10-31 |
| 2019-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-12-07 |
update registered_address |
| 2019-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2019-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2019-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2019 FROM
SUITE B 29 HARLEY STREET
LONDON
W1G 9QR |
| 2019-11-07 |
update statutory_documents 04/12/14 NO CHANGES |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/17, NO UPDATES |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 2019-11-07 |
update statutory_documents COMPANY RESTORED ON 07/11/2019 |
| 2018-03-20 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2018-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-01-02 |
update statutory_documents FIRST GAZETTE |
| 2017-02-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2017-02-08 |
update company_status Active - Proposal to Strike off => Active |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 2017-01-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2017-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-01-03 |
update statutory_documents FIRST GAZETTE |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-01 => 2016-01-01 |
| 2016-02-11 |
update returns_next_due_date 2016-01-29 => 2017-01-29 |
| 2016-01-08 |
update statutory_documents 01/01/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-04 => 2015-01-01 |
| 2015-02-07 |
update returns_next_due_date 2015-01-01 => 2016-01-29 |
| 2015-01-05 |
update statutory_documents 01/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-07-16 |
update statutory_documents DIRECTOR APPOINTED ERIC BOKKES |
| 2014-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC STOOP |
| 2014-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD |
| 2014-01-07 |
delete address SUITE B 29 HARLEY STREET LONDON ENGLAND W1G 9QR |
| 2014-01-07 |
insert address SUITE B 29 HARLEY STREET LONDON W1G 9QR |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-04 => 2013-12-04 |
| 2014-01-07 |
update returns_next_due_date 2014-01-01 => 2015-01-01 |
| 2013-12-09 |
update statutory_documents 04/12/13 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-11 => 2012-12-04 |
| 2013-06-24 |
update returns_next_due_date 2013-02-08 => 2014-01-01 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-11 => 2013-10-31 |
| 2012-12-04 |
update statutory_documents 04/12/12 FULL LIST |
| 2012-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARKLAYSINTERTRUST NV |
| 2012-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2012-09-17 |
update statutory_documents DIRECTOR APPOINTED ERIC ADRIANUS JOHANNES STOOP |
| 2012-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULUS VAN LIER |
| 2012-01-12 |
update statutory_documents 11/01/12 FULL LIST |
| 2012-01-11 |
update statutory_documents CORPORATE DIRECTOR APPOINTED BARKLAYSINTERTRUST NV |
| 2011-01-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |