| Date | Description |
|---|
| 2025-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/24 |
| 2024-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-23 => 2023-06-23 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/23 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-23 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/22 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-01-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED COMPANIES ASSISTANCE SERVICES LTD |
| 2020-10-30 |
delete address COMPANY CONSULTANTS UNIT 2 ALEXANDR GATEE CARDIFF UNITED KINGDOM CF24 2SA |
| 2020-10-30 |
insert address C/O COMPANYPLANET UNIT 50 SALISBURY ROAD HOUNSLOW/GREATER LONDON ENGLAND TW4 6JQ |
| 2020-10-30 |
update registered_address |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 2020-10-20 |
update statutory_documents FIRST GAZETTE |
| 2020-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GERHARD WILLI GEORG BAUEROCHSE / 01/10/2020 |
| 2020-10-16 |
update statutory_documents DIRECTOR APPOINTED GERHARD WILLI GEORG BAUEROCHSE |
| 2020-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERHARD WILLI GEORG BAUEROCHSE |
| 2020-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2020 FROM
COMPANY CONSULTANTS UNIT 2 ALEXANDR GATEE
CARDIFF
CF24 2SA
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-09-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 2019-09-03 |
update statutory_documents FIRST GAZETTE |
| 2019-09-03 |
update statutory_documents CESSATION OF SABINE WACHTEL AS A PSC |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SABINE WACHTEL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 2018-03-07 |
delete address COMPANY CONSULTANTS UNIT 2 ALEXANDR GATEE CARDIFF GREAT BRITAIN CF24 2SA |
| 2018-03-07 |
insert address COMPANY CONSULTANTS UNIT 2 ALEXANDR GATEE CARDIFF UNITED KINGDOM CF24 2SA |
| 2018-03-07 |
update registered_address |
| 2017-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERHARD BAUEROCHSE |
| 2017-10-11 |
update statutory_documents DIRECTOR APPOINTED SABINE WACHTEL |
| 2017-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SABINE WACHTEL |
| 2017-10-11 |
update statutory_documents CESSATION OF GERHARD WILLI GEORG BAUEROCHSE AS A PSC |
| 2017-10-11 |
update statutory_documents CESSATION OF GERHARD WILLI GEORG BAUEROCHSE AS A PSC |
| 2017-08-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-08-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-07-07 |
delete address SUITE 192 2 LANSDOWNE ROW LONDON W1J 6HL |
| 2017-07-07 |
insert address COMPANY CONSULTANTS UNIT 2 ALEXANDR GATEE CARDIFF GREAT BRITAIN CF24 2SA |
| 2017-07-07 |
update registered_address |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 2017-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2017 FROM
SUITE 192 2 LANSDOWNE ROW
LONDON
W1J 6HL |
| 2016-09-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-09-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
| 2016-09-07 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
| 2016-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-08-30 |
update statutory_documents 09/06/16 FULL LIST |
| 2016-07-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-10-08 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
| 2015-10-08 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
| 2015-09-14 |
update statutory_documents 09/06/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-07-07 |
delete address SUITE 192 2 LANSDOWNE ROW LONDON UNITED KINGDOM W1J 6HL |
| 2014-07-07 |
insert address SUITE 192 2 LANSDOWNE ROW LONDON W1J 6HL |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
| 2014-07-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
| 2014-06-30 |
update statutory_documents 09/06/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-08-01 |
delete sic_code 74990 - Non-trading company |
| 2013-08-01 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
| 2013-08-01 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
| 2013-07-09 |
update statutory_documents 09/06/13 FULL LIST |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-09 => 2014-03-31 |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-09 |
| 2013-06-21 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
| 2012-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-07-27 |
update statutory_documents 09/06/12 FULL LIST |
| 2011-06-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |