| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-29 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES |
| 2022-11-17 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-06-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-05-26 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-08 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-01-19 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-07 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-05-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HEIN KUENEN / 08/05/2019 |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-28 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-23 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
delete address 1 ST SAVIOURS WHARF 23 MILL STREET LONDON ENGLAND SE1 2BE |
| 2016-10-07 |
insert address 85 GREAT PORTLAND STREET FIRST FLOOR LONDON ENGLAND W1W 7LT |
| 2016-10-07 |
update registered_address |
| 2016-09-07 |
delete address CAMBRIDGE HOUSE 373 - 375 EUSTON ROAD LONDON ENGLAND NW1 3AR |
| 2016-09-07 |
insert address 1 ST SAVIOURS WHARF 23 MILL STREET LONDON ENGLAND SE1 2BE |
| 2016-09-07 |
update registered_address |
| 2016-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2016 FROM
1 ST SAVIOURS WHARF
23 MILL STREET
LONDON
SE1 2BE
ENGLAND |
| 2016-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENDRIKUS KUENEN / 07/09/2016 |
| 2016-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2016 FROM
23 1 ST SAVIOURS WHARF
MILL STREET
LONDON
SE1 2BE
ENGLAND |
| 2016-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2016 FROM
CAMBRIDGE HOUSE 373 - 375 EUSTON ROAD
LONDON
NW1 3AR
ENGLAND |
| 2016-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENDRIKUS KUENEN / 28/07/2016 |
| 2016-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENDRIKUS KUENEN / 28/07/2016 |
| 2016-05-13 |
delete address 152 CITY ROAD LONDON EC1V 2NX |
| 2016-05-13 |
insert address CAMBRIDGE HOUSE 373 - 375 EUSTON ROAD LONDON ENGLAND NW1 3AR |
| 2016-05-13 |
update registered_address |
| 2016-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2016 FROM
152 CITY ROAD
LONDON
EC1V 2NX |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
| 2016-03-12 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
| 2016-02-11 |
update statutory_documents 05/02/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-07-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-06-14 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 152 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2015-03-07 |
insert address 152 CITY ROAD LONDON EC1V 2NX |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-05 => 2015-02-05 |
| 2015-03-07 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
| 2015-02-18 |
update statutory_documents 05/02/15 FULL LIST |
| 2014-11-07 |
delete address 33 HALE LANE LONDON ENGLAND NW7 3NU |
| 2014-11-07 |
insert address 152 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-05 => 2015-11-30 |
| 2014-11-07 |
update registered_address |
| 2014-10-27 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2014 FROM
26 YORK STREET
LONDON
W1U 6PZ
ENGLAND |
| 2014-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2014 FROM
33 HALE LANE
LONDON
NW7 3NU
ENGLAND |
| 2014-05-07 |
delete address KEMP HOUSE, 152 CITY ROAD LONDON EC1V 2NX |
| 2014-05-07 |
insert address 33 HALE LANE LONDON ENGLAND NW7 3NU |
| 2014-05-07 |
update registered_address |
| 2014-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2014 FROM
KEMP HOUSE, 152 CITY ROAD
LONDON
EC1V 2NX |
| 2014-04-07 |
delete address IMS ACCOUNTANTS 51 CHIPCHASE COURT WOODSTONE VILLAGE COUNTY DURHAM ENGLAND DH4 6TT |
| 2014-04-07 |
insert address KEMP HOUSE, 152 CITY ROAD LONDON EC1V 2NX |
| 2014-04-07 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-02-05 |
| 2014-04-07 |
update returns_next_due_date 2014-03-05 => 2015-03-05 |
| 2014-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2014 FROM
IMS ACCOUNTANTS 51 CHIPCHASE COURT
WOODSTONE VILLAGE
COUNTY DURHAM
DH4 6TT
ENGLAND |
| 2014-03-26 |
update statutory_documents 05/02/14 FULL LIST |
| 2014-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENDRIKUS KUENEN / 01/01/2014 |
| 2013-02-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |