| Date | Description |
|---|
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, NO UPDATES |
| 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 |
| 2023-10-02 |
update statutory_documents FULL ACCOUNTS 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 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2022-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES |
| 2021-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-18 |
update statutory_documents DIRECTOR APPOINTED MR JONAS GREUTERT |
| 2021-08-17 |
update statutory_documents DIRECTOR APPOINTED MR HENRIK ALF SANDER NORLEN |
| 2021-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC DU BREUIL-HELION DE LA GUERONNIERE |
| 2021-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PURLE |
| 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 |
| 2021-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 2020-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON KIRK |
| 2020-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN PURVIS |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-24 |
update statutory_documents SOLVENCY STATEMENT DATED 10/10/19 |
| 2019-10-24 |
update statutory_documents REDUCE ISSUED CAPITAL 10/10/2019 |
| 2019-10-24 |
update statutory_documents 24/10/19 STATEMENT OF CAPITAL GBP 1635624504 |
| 2019-10-24 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 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 |
| 2016-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN LINDSEY PURVIS / 15/11/2016 |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-26 |
update statutory_documents 26/04/16 STATEMENT OF CAPITAL GBP 1735624504.00 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2016-01-08 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2015-12-10 |
update statutory_documents 15/11/15 FULL LIST |
| 2015-11-08 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-11-08 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-08-15 => 2016-09-30 |
| 2015-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
delete address 520 OLYMPIC COURT MONTFORD STREET SALFORD MANCHESTER UNITED KINGDOM M50 2XD |
| 2015-01-07 |
insert address 520 OLYMPIC COURT MONTFORD STREET SALFORD MANCHESTER M50 2XD |
| 2015-01-07 |
insert sic_code 70100 - Activities of head offices |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-11-15 |
| 2015-01-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2014-12-10 |
update statutory_documents 15/11/14 FULL LIST |
| 2014-06-07 |
update account_ref_day 30 => 31 |
| 2014-06-07 |
update account_ref_month 11 => 12 |
| 2014-05-13 |
update statutory_documents CURREXT FROM 30/11/2014 TO 31/12/2014 |
| 2014-01-06 |
update statutory_documents 16/12/13 STATEMENT OF CAPITAL GBP 1363744937 |
| 2014-01-06 |
update statutory_documents 18/12/13 STATEMENT OF CAPITAL GBP 1705596853 |
| 2013-11-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |