| Date | Description |
|---|
| 2024-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/24, NO UPDATES |
| 2024-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/23 |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, 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 |
| 2023-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY 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 |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES |
| 2022-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-01-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED COMPANIES ASSISTANCE SERVICES LTD |
| 2021-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORG GERHARD BAUEROCHSE / 02/11/2020 |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 2021-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GEORG GERHARD BAUEROCHSE / 02/11/2020 |
| 2020-10-30 |
delete address A11 2 ALEXANDRA GATE CARDIFF UNITED KINGDOM CF24 2SA |
| 2020-10-30 |
insert address C/O COMPANYPLANET UNIT 50 SALISBURY ROAD HOUNSLOW/GREATER LONDON ENGLAND TW4 6JQ |
| 2020-10-30 |
update registered_address |
| 2020-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2020 FROM
A11 2 ALEXANDRA GATE
CARDIFF
CF24 2SA
UNITED KINGDOM |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-02-11 |
update statutory_documents FIRST GAZETTE |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 2020-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 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 |
| 2019-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-04-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 2019-03-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-01-29 |
update statutory_documents FIRST GAZETTE |
| 2019-01-07 |
delete address COMPANY CONSULTANTS UNIT 2 ALEXANDRA GATE CARDIFF UNITED KINGDOM CF24 2SA |
| 2019-01-07 |
insert address A11 2 ALEXANDRA GATE CARDIFF UNITED KINGDOM CF24 2SA |
| 2019-01-07 |
update registered_address |
| 2018-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2018 FROM
A11 2
ALEXANDRA GATE
CARDIFF
CF24 2SA
UNITED KINGDOM |
| 2018-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2018 FROM
COMPANY CONSULTANTS UNIT 2 ALEXANDRA GATE
CARDIFF
CF24 2SA
UNITED KINGDOM |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 2018-01-30 |
update statutory_documents FIRST GAZETTE |
| 2017-04-27 |
delete address SUITE 192 2 LANSDOWNE ROW LONDON W1J 6HL |
| 2017-04-27 |
insert address COMPANY CONSULTANTS UNIT 2 ALEXANDRA GATE CARDIFF UNITED KINGDOM CF24 2SA |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-27 |
update company_status Active - Proposal to Strike off => Active |
| 2017-04-27 |
update registered_address |
| 2017-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2017 FROM
SUITE 192 2 LANSDOWNE ROW
LONDON
W1J 6HL |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2017-02-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-02-09 |
update company_status Active => Active - Proposal to Strike off |
| 2017-01-31 |
update statutory_documents FIRST GAZETTE |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-06 => 2017-09-30 |
| 2016-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2015-12-08 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2015-11-12 |
update statutory_documents 07/11/15 FULL LIST |
| 2015-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RENE DE LA PORTE |
| 2014-11-07 |
update statutory_documents 07/11/14 FULL LIST |
| 2014-11-06 |
update statutory_documents CURREXT FROM 30/11/2015 TO 31/12/2015 |
| 2014-11-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |