| Date | Description |
|---|
| 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 |
| 2023-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KLAUS JONASSEN |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
| 2020-12-09 |
update statutory_documents SECRETARY APPOINTED MR ANDREW MEEK |
| 2020-06-07 |
delete address CSH CONSULTING PO BOX 7784 KETTERING NORTHANTS ENGLAND NN16 6NU |
| 2020-06-07 |
insert address NORDIC HOUSE WESTERN ACCESS ROAD IMMINGHAM DOCK IMMINGHAM NORTH EAST LINCOLNSHIRE ENGLAND DN40 2LZ |
| 2020-06-07 |
update registered_address |
| 2020-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2020 FROM
CSH CONSULTING PO BOX 7784
KETTERING
NORTHANTS
NN16 6NU
ENGLAND |
| 2020-05-07 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN JAMES MACINTYRE BELL |
| 2020-05-07 |
update statutory_documents DIRECTOR APPOINTED MR HUBERTUS STEPHANUS MARIE JANSSEN |
| 2020-05-07 |
update statutory_documents DIRECTOR APPOINTED MR KLAUS WESTH JONASSEN |
| 2020-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SCHOLTEN |
| 2020-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ESTER SCHOLTEN |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-04-26 |
delete address 13 FOREST GLADE KETTERING NORTHAMPTONSHIRE NN16 9SP |
| 2017-04-26 |
insert address CSH CONSULTING PO BOX 7784 KETTERING NORTHANTS ENGLAND NN16 6NU |
| 2017-04-26 |
update registered_address |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 2017-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2017 FROM
13 FOREST GLADE
KETTERING
NORTHAMPTONSHIRE
NN16 9SP |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-20 => 2016-03-20 |
| 2016-05-13 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
| 2016-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-04-01 |
update statutory_documents 20/03/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-20 => 2015-03-20 |
| 2015-04-07 |
delete address 13 FOREST GLADE KETTERING NORTHAMPTONSHIRE ENGLAND NN16 9SP |
| 2015-04-07 |
insert address 13 FOREST GLADE KETTERING NORTHAMPTONSHIRE NN16 9SP |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-17 => 2016-04-17 |
| 2015-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-03-23 |
update statutory_documents 20/03/15 FULL LIST |
| 2015-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCHOLTEN / 31/01/2015 |
| 2015-03-07 |
delete address 63 BROAD GREEN WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4LQ |
| 2015-03-07 |
insert address 13 FOREST GLADE KETTERING NORTHAMPTONSHIRE ENGLAND NN16 9SP |
| 2015-03-07 |
update registered_address |
| 2015-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2015 FROM
63 BROAD GREEN
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 4LQ |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-20 => 2014-03-20 |
| 2014-05-07 |
update returns_next_due_date 2014-04-17 => 2015-04-17 |
| 2014-04-28 |
update statutory_documents 20/03/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-20 => 2013-03-20 |
| 2013-06-25 |
update returns_next_due_date 2013-04-17 => 2014-04-17 |
| 2013-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-04-03 |
update statutory_documents 20/03/13 FULL LIST |
| 2012-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-04-10 |
update statutory_documents 20/03/12 FULL LIST |
| 2011-04-14 |
update statutory_documents 20/03/11 FULL LIST |
| 2011-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-03-31 |
update statutory_documents 20/03/10 FULL LIST |
| 2009-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCHOLTEN / 15/06/2009 |
| 2009-06-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ESTER SCHOLTEN / 15/06/2009 |
| 2009-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCHOLTEN / 01/03/2009 |
| 2009-04-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ESTER SCHOLTEN / 01/03/2009 |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 2009-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-04-24 |
update statutory_documents CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 2008-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2008 FROM
109 PARK LANE
DUSTON
NORTHAMPTON
NORTHAMPTONSHIRE
NN5 6QW |
| 2008-04-24 |
update statutory_documents DIRECTOR APPOINTED JOHN SCHOLTEN |
| 2008-04-24 |
update statutory_documents SECRETARY APPOINTED ESTER SCHOLTEN |
| 2008-04-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 2008-04-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 2008-03-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |