| Date | Description |
|---|
| 2023-12-05 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2023-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY 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 |
| 2023-01-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES |
| 2022-12-06 |
update statutory_documents FIRST GAZETTE |
| 2022-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 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 |
| 2020-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES |
| 2019-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLIVER LOEWIT / 14/01/2019 |
| 2019-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER LOEWIT / 14/01/2019 |
| 2019-01-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLIVER LOEWIT / 14/01/2019 |
| 2019-01-14 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER LOEWIT |
| 2019-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER LOEWIT / 14/01/2019 |
| 2019-01-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER LOEWIT |
| 2019-01-14 |
update statutory_documents CESSATION OF MARTINA LOEWIT AS A PSC |
| 2019-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTINA LOEWIT |
| 2018-10-07 |
update account_category null => DORMANT |
| 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES |
| 2018-03-07 |
update account_category DORMANT => null |
| 2018-02-14 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-07 |
delete address 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW |
| 2017-10-07 |
insert address CORNWALL BUILDINGS 45 NEWHALL STREET 1ST FLOOR SUITE 104 BIRMINGHAM UNITED KINGDOM B3 3QR |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update registered_address |
| 2017-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-09-15 |
update statutory_documents DIRECTOR APPOINTED MS MARTINA LOEWIT |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 2017-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTINA LOEWIT |
| 2017-09-15 |
update statutory_documents CESSATION OF MARTINA LOEWIT AS A PSC |
| 2017-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTINA LOEWIT |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 2017-09-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/09/2017 |
| 2017-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTINA LOEWIT |
| 2017-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2017 FROM
69 GREAT HAMPTON STREET
BIRMINGHAM
B18 6EW |
| 2017-09-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED GA SECRETARIAL SERVICE LIMITED |
| 2017-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTINA LOEWIT / 11/09/2017 |
| 2017-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTINA LOEWIT / 11/09/2017 |
| 2017-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GO AHEAD SERVICE LIMITED |
| 2017-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER LOEWIT / 19/05/2017 |
| 2016-12-20 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-09 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 2015-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-04 => 2015-09-04 |
| 2015-10-07 |
update returns_next_due_date 2015-10-02 => 2016-10-02 |
| 2015-09-08 |
update statutory_documents 04/09/15 FULL LIST |
| 2015-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 2014-10-07 |
delete address 69 GREAT HAMPTON STREET BIRMINGHAM UNITED KINGDOM B18 6EW |
| 2014-10-07 |
insert address 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW |
| 2014-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-04 => 2014-09-04 |
| 2014-10-07 |
update returns_next_due_date 2014-10-02 => 2015-10-02 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-05 |
update statutory_documents 04/09/14 FULL LIST |
| 2013-10-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-09-04 |
| 2013-10-07 |
update returns_next_due_date 2013-10-02 => 2014-10-02 |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-09-06 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-05 |
update statutory_documents 04/09/13 FULL LIST |
| 2013-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-09-10 |
update statutory_documents CURRSHO FROM 30/09/2013 TO 31/12/2012 |
| 2012-09-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |