| Date | Description |
|---|
| 2023-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-01 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, NO UPDATES |
| 2022-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SVEN STOECKER / 10/04/2021 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-31 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN NORMAN CRENOL |
| 2022-05-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
delete address 118 PALL MALL LONDON ENGLAND SW1Y 5ED |
| 2021-10-07 |
insert address COUNTRYWIDE HOUSE C/O HEYWOODS CA KNIGHTS WAY, BATTLEFIELD ENTERPRISE PARK SHREWSBURY UNITED KINGDOM SY1 3AB |
| 2021-10-07 |
update registered_address |
| 2021-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR JOERG WINKLER / 27/07/2021 |
| 2021-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2021 FROM
118 PALL MALL
LONDON
SW1Y 5ED
ENGLAND |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES |
| 2021-09-10 |
update statutory_documents CESSATION OF SVEN STOECKER AS A PSC |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SVEN STOECKER / 15/11/2018 |
| 2020-08-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SVEN STOECKER / 15/11/2018 |
| 2020-08-14 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 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 |
| 2019-09-09 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-16 |
delete address 120 PALL MALL LONDON SW1Y 5EA |
| 2019-06-16 |
insert address 118 PALL MALL LONDON ENGLAND SW1Y 5ED |
| 2019-06-16 |
update registered_address |
| 2019-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2019 FROM
120 PALL MALL
LONDON
SW1Y 5EA |
| 2018-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 |
| 2018-09-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-13 => 2017-09-30 |
| 2016-07-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete address 120 PALL MALL LONDON ENGLAND SW1Y 5EA |
| 2015-11-07 |
insert address 120 PALL MALL LONDON SW1Y 5EA |
| 2015-11-07 |
insert sic_code 64205 - Activities of financial services holding companies |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date null => 2015-10-13 |
| 2015-11-07 |
update returns_next_due_date 2015-11-10 => 2016-11-10 |
| 2015-10-13 |
update statutory_documents 13/10/15 FULL LIST |
| 2015-03-07 |
delete address COUNTRYWIDE HOUSE KNIGHTS WAY BATTLEFIELD ENTERPRISE PARK SHREWSBURY UNITED KINGDOM SY1 3AB |
| 2015-03-07 |
insert address 120 PALL MALL LONDON ENGLAND SW1Y 5EA |
| 2015-03-07 |
update reg_address_care_of HEYWOODS CHARTERED ACCOUNTANTS => null |
| 2015-03-07 |
update registered_address |
| 2015-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2015 FROM
C/O HEYWOODS CHARTERED ACCOUNTANTS
COUNTRYWIDE HOUSE KNIGHTS WAY
BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SY1 3AB
UNITED KINGDOM |
| 2014-12-07 |
update account_ref_month 10 => 12 |
| 2014-11-28 |
update statutory_documents CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 2014-10-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |