| Date | Description |
|---|
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 2020-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 2019-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 2017-11-03 |
delete otherexecutives MICHAEL PETER LAUFFER |
| 2017-11-03 |
delete person MICHAEL PETER LAUFFER |
| 2017-11-03 |
update number_of_registered_officers 2 => 1 |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
| 2017-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAUFFER |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-01-20 |
update personal_address This information is on record |
| 2016-12-20 |
delete address BARRATT HOUSE KINGSTHORPE ROAD NORTHAMPTON NORTHAMPTONSHIRE NN2 6EZ |
| 2016-12-20 |
insert address DERNGATE MEWS DERNGATE NORTHAMPTON NORTHAMPTONSHIRE UNITED KINGDOM NN1 1UE |
| 2016-12-20 |
update registered_address |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 2016-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2016 FROM
BARRATT HOUSE KINGSTHORPE ROAD
NORTHAMPTON
NORTHAMPTONSHIRE
NN2 6EZ |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-29 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-04-04 |
insert otherexecutives STEPHAN BUCHMANN |
| 2016-04-04 |
insert person STEPHAN BUCHMANN |
| 2016-04-04 |
update number_of_registered_officers 1 => 2 |
| 2015-10-21 |
update statutory_documents DIRECTOR APPOINTED MR. STEPHAN BUCHMANN |
| 2015-10-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-16 => 2015-09-16 |
| 2015-10-08 |
update returns_next_due_date 2015-10-14 => 2016-10-14 |
| 2015-09-30 |
update statutory_documents 16/09/15 FULL LIST |
| 2015-09-15 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2014-12-03 |
delete otherexecutives STEPHAN BUCHMANN |
| 2014-12-03 |
delete person STEPHAN BUCHMANN |
| 2014-12-03 |
insert otherexecutives MICHAEL PETER LAUFFER |
| 2014-12-03 |
insert person MICHAEL PETER LAUFFER |
| 2014-10-21 |
update statutory_documents DIRECTOR APPOINTED MR. MICHAEL PETER LAUFFER |
| 2014-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHAN BUCHMANN |
| 2014-10-10 |
delete otherexecutives DENZIL CHARTERS |
| 2014-10-10 |
delete person DENZIL CHARTERS |
| 2014-10-10 |
update number_of_registered_officers 2 => 1 |
| 2014-10-07 |
update returns_last_madeup_date 2014-01-21 => 2014-09-16 |
| 2014-10-07 |
update returns_next_due_date 2015-02-18 => 2015-10-14 |
| 2014-09-30 |
update statutory_documents 15/09/14 FULL LIST |
| 2014-09-30 |
update statutory_documents 16/09/14 FULL LIST |
| 2014-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENZIL CHARTERS |
| 2014-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-07-08 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address BARRATT HOUSE KINGSTHORPE ROAD NORTHAMPTON NORTHAMPTONSHIRE ENGLAND NN2 6EZ |
| 2014-03-07 |
insert address BARRATT HOUSE KINGSTHORPE ROAD NORTHAMPTON NORTHAMPTONSHIRE NN2 6EZ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-21 => 2014-01-21 |
| 2014-03-07 |
update returns_next_due_date 2014-02-18 => 2015-02-18 |
| 2014-02-14 |
update statutory_documents 21/01/14 FULL LIST |
| 2013-11-12 |
insert otherexecutives DENZIL CHARTERS |
| 2013-11-12 |
insert person DENZIL CHARTERS |
| 2013-11-12 |
update number_of_registered_officers 1 => 2 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-04 |
update statutory_documents DIRECTOR APPOINTED MR DENZIL CHARTERS |
| 2013-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-09-06 |
delete address HOUGHTON HALL LODGE THE GREEN HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE ENGLAND LU5 5DY |
| 2013-09-06 |
insert address BARRATT HOUSE KINGSTHORPE ROAD NORTHAMPTON NORTHAMPTONSHIRE ENGLAND NN2 6EZ |
| 2013-09-06 |
update num_mort_charges 0 => 1 |
| 2013-09-06 |
update num_mort_outstanding 0 => 1 |
| 2013-09-06 |
update registered_address |
| 2013-08-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075019130001 |
| 2013-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2013 FROM
HOUGHTON HALL LODGE THE GREEN
HOUGHTON REGIS
DUNSTABLE
BEDFORDSHIRE
LU5 5DY
ENGLAND |
| 2013-07-04 |
delete otherexecutives KURT BACKENBERGER |
| 2013-07-04 |
delete person KURT BACKENBERGER |
| 2013-07-04 |
insert otherexecutives STEPHAN BUCHMANN |
| 2013-07-04 |
insert person STEPHAN BUCHMANN |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-21 => 2013-01-21 |
| 2013-06-24 |
update returns_next_due_date 2013-02-18 => 2014-02-18 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-21 => 2013-10-31 |
| 2013-03-13 |
update statutory_documents DIRECTOR APPOINTED MR. STEPHAN BUCHMANN |
| 2013-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KURT BACKENBERGER |
| 2013-01-23 |
update statutory_documents 21/01/13 FULL LIST |
| 2012-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2012-05-01 |
update statutory_documents DIRECTOR APPOINTED MR KURT BACKENBERGER |
| 2012-05-01 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2012-02-16 |
update statutory_documents 21/01/12 FULL LIST |
| 2011-01-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |