| Date | Description |
|---|
| 2025-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/24 |
| 2024-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/24, NO UPDATES |
| 2024-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/23 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2019-07-04 |
update statutory_documents CESSATION OF INGRID HEKKERT AS A PSC |
| 2019-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INGRID HEKKERT |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-07-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2016-07-05 |
update statutory_documents FIRST GAZETTE |
| 2016-05-13 |
delete address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2016-05-13 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2016-05-13 |
update registered_address |
| 2016-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2016 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW |
| 2016-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AREND DE HAAS / 28/04/2016 |
| 2016-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS INGRID HEKKERT / 28/04/2016 |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-08-12 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-07-01 |
update statutory_documents 01/07/15 FULL LIST |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-09-07 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2014-09-07 |
update accounts_next_due_date 2015-04-01 => 2016-04-30 |
| 2014-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-08-07 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2014-08-07 |
insert address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2014-08-07 |
insert sic_code 79909 - Other reservation service activities n.e.c. |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-07-02 |
update statutory_documents 01/07/14 FULL LIST |
| 2013-07-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |