| Date | Description |
|---|
| 2022-07-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-06-07 |
update statutory_documents FIRST GAZETTE |
| 2022-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNADETTE SKORDI |
| 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 |
| 2021-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-05-07 |
update account_category null => DORMANT |
| 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 |
| 2021-05-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES |
| 2021-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-06 |
update statutory_documents FIRST GAZETTE |
| 2020-10-15 |
update statutory_documents DIRECTOR APPOINTED MS. BERNADETTE SKORDI |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 2020-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIONISIA MENICOU |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-07 |
update account_category DORMANT => null |
| 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 |
| 2019-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-04-22 |
update statutory_documents DIRECTOR APPOINTED MRS. DIONISIA MENICOU |
| 2019-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANUS JANKE |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 2018-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MYHAILO BEREZKIN / 10/03/2017 |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-05-07 |
delete address 122 - 126 TOOLEY STREET LONDON SE1 2TU |
| 2017-05-07 |
insert address LANGDALE HOUSE 11 MARSHALSEA ROAD LONDON UNITED KINGDOM SE1 1EN |
| 2017-05-07 |
update registered_address |
| 2017-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2017 FROM
PO BOX SE1 1EN
LANGDALE HOUSE 11 MARSHALSEA ROAD, LONDON MARSHALSEA ROAD
LONDON
SE1 1EN
ENGLAND |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 2017-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2017 FROM
122 - 126
TOOLEY STREET
LONDON
SE1 2TU |
| 2016-09-09 |
update statutory_documents DIRECTOR APPOINTED MR. STEPHANUS JANKE |
| 2016-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAINER SEITZ |
| 2016-06-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-06-08 |
update returns_last_madeup_date 2014-12-31 => 2016-03-16 |
| 2016-06-08 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
| 2016-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-05-19 |
update statutory_documents 16/03/16 FULL LIST |
| 2016-01-12 |
update statutory_documents DIRECTOR APPOINTED MR. RAINER SEITZ |
| 2016-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLEM DE BEER |
| 2015-07-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-03-16 => 2014-12-31 |
| 2015-03-07 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
| 2015-02-12 |
update statutory_documents 31/12/14 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 |
| 2014-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLEM MARTHINUS DE BEER / 19/09/2014 |
| 2014-06-07 |
delete address 122 - 126 TOOLEY STREET LONDON UNITED KINGDOM SE1 2TU |
| 2014-06-07 |
insert address 122 - 126 TOOLEY STREET LONDON SE1 2TU |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
| 2014-06-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
| 2014-05-05 |
update statutory_documents 16/03/14 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-03 => 2014-10-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
| 2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
| 2013-03-26 |
update statutory_documents 16/03/13 FULL LIST |
| 2013-03-25 |
update statutory_documents DIRECTOR APPOINTED MR. WILLEM MARTHINUS DE BEER |
| 2013-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA SAVVA |
| 2013-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2012-03-16 |
update statutory_documents 16/03/12 FULL LIST |
| 2012-02-27 |
update statutory_documents DIRECTOR APPOINTED MS ANITA SAVVA |
| 2012-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WADLOW |
| 2012-01-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |