| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-30 => 2022-12-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/22 |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-30 => 2021-12-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/21 |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-30 => 2020-12-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/20 |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 |
| 2020-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-30 => 2017-12-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 2017-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEM NICHOLAS SAMUEL BORNET / 13/11/2017 |
| 2017-11-09 |
update statutory_documents DIRECTOR APPOINTED SEBASTIEM NICHOLAS SAMUEL BORNET |
| 2017-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PASCAL WALTER |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-30 => 2016-12-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/16 |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VILITI SA |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-30 => 2015-12-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents 30/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERHARD AUER |
| 2016-07-07 |
update returns_last_madeup_date 2015-10-19 => 2016-06-27 |
| 2016-07-07 |
update returns_next_due_date 2016-11-16 => 2017-07-25 |
| 2016-06-27 |
update statutory_documents 27/06/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-30 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-09-30 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
| 2015-12-07 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
| 2015-12-01 |
update statutory_documents 30/12/14 TOTAL EXEMPTION SMALL |
| 2015-11-03 |
update statutory_documents 19/10/15 FULL LIST |
| 2015-10-07 |
update account_ref_day 31 => 30 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2015-12-31 |
| 2015-09-30 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2014-12-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
| 2014-11-03 |
update statutory_documents 19/10/14 FULL LIST |
| 2014-09-26 |
update statutory_documents DIRECTOR APPOINTED PASCAL BERNARD NICOLAS WALTER |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-19 => 2015-09-30 |
| 2014-07-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update account_ref_month 10 => 12 |
| 2014-06-06 |
update statutory_documents PREVEXT FROM 31/10/2013 TO 31/12/2013 |
| 2013-12-07 |
delete address 77 HARROW DRIVE LONDON UNITED KINGDOM N9 9EQ |
| 2013-12-07 |
insert address 77 HARROW DRIVE LONDON N9 9EQ |
| 2013-12-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-10-19 |
| 2013-12-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
| 2013-11-07 |
update statutory_documents 19/10/13 FULL LIST |
| 2012-10-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |