| Date | Description |
|---|
| 2023-10-07 |
update account_category SMALL => FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-02 |
update statutory_documents DIRECTOR APPOINTED JAN HULSMANN |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HAGE |
| 2023-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES |
| 2022-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIRK GOESSLING |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES |
| 2021-12-07 |
delete address 125 MATILDA STREET SHEFFIELD S1 4QG |
| 2021-12-07 |
insert address UNITS 5-9 SEDGWICK ROAD NORTH LUTON INDUSTRIAL ESTATE LUTON UNITED KINGDOM LU4 9DT |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-07 |
update registered_address |
| 2021-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2021 FROM
125 MATILDA STREET
SHEFFIELD
S1 4QG |
| 2021-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMBER BAKER |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW CRAIGEN |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY BAKER |
| 2021-04-28 |
update statutory_documents DIRECTOR APPOINTED ROBIN LESLIE BAKER |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 2021-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HIPGRAVE |
| 2020-12-07 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY PATRICK SCOTT BAKER |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY BAKER |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES |
| 2019-11-15 |
update statutory_documents DIRECTOR APPOINTED SIMON MICHAEL HIPGRAVE |
| 2019-11-07 |
update account_category FULL => SMALL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-03 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2019-05-03 |
update statutory_documents CESSATION OF NOVOFERM EUROPE LIMITED AS A PSC |
| 2019-05-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANWA HOLDINGS CORPORATION |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
| 2018-10-07 |
update account_category GROUP => FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
COMMERCIAL HOUSE COMMERCIAL STREET
SHEFFIELD
SOUTH YORKSHIRE
S1 2AT |
| 2018-08-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 2018-01-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOBBS |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-13 |
update statutory_documents ADOPT ARTICLES 06/03/2017 |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 2017-01-12 |
update statutory_documents DIRECTOR APPOINTED MR DIRK GOESSLING |
| 2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DICKINSON |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-20 => 2016-01-20 |
| 2016-05-13 |
update returns_next_due_date 2016-02-17 => 2017-02-17 |
| 2016-03-04 |
update statutory_documents 20/01/16 FULL LIST |
| 2016-01-15 |
update statutory_documents DIRECTOR APPOINTED THOMAS HAGE |
| 2016-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK WIEDENMAIER |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-31 |
update statutory_documents DIRECTOR APPOINTED RAINER SCHACKMANN |
| 2015-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS STECKER |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-20 => 2015-01-20 |
| 2015-02-07 |
update returns_next_due_date 2015-02-17 => 2016-02-17 |
| 2015-01-28 |
update statutory_documents 20/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-20 => 2014-01-20 |
| 2014-02-07 |
update returns_next_due_date 2014-02-17 => 2015-02-17 |
| 2014-01-29 |
update statutory_documents 20/01/14 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2013-11-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-25 |
update account_ref_month 1 => 12 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-20 => 2013-09-30 |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-01-20 |
| 2013-06-25 |
update returns_next_due_date 2013-02-17 => 2014-02-17 |
| 2013-04-30 |
update statutory_documents PREVSHO FROM 31/01/2013 TO 31/12/2012 |
| 2013-04-22 |
update statutory_documents 20/01/13 FULL LIST |
| 2012-07-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-07-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2012-05-23 |
update statutory_documents COMPANY NAME CHANGED HLWKH 510 LIMITED
CERTIFICATE ISSUED ON 23/05/12 |
| 2012-04-26 |
update statutory_documents DIRECTOR APPOINTED FRANK WIEDENMAIER |
| 2012-04-26 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN DICKINSON |
| 2012-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2012 FROM
COMMERCIAL HOUSE COMMERCIAL STREET
SHEFFIELD
SOUTH YORKSHIRE
S1 2AT |
| 2012-04-18 |
update statutory_documents DIRECTOR APPOINTED AMBER LOUISE BAKER |
| 2012-04-18 |
update statutory_documents DIRECTOR APPOINTED DR ANDREAS STECKER |
| 2012-04-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-04-18 |
update statutory_documents 28/03/12 STATEMENT OF CAPITAL GBP 1000 |
| 2012-04-18 |
update statutory_documents 28/03/12 STATEMENT OF CAPITAL GBP 550 |
| 2012-04-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-04-14 |
update statutory_documents CHANGE OF NAME 31/03/2012 |
| 2012-04-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-03-19 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY PATRICK SCOTT BAKER |
| 2012-03-19 |
update statutory_documents DIRECTOR APPOINTED STEPHEN PETER HOBBS |
| 2012-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER DYSON |
| 2012-01-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |