| Date | Description |
|---|
| 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 |
| 2023-09-08 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-15 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMANOUELA ANDREWS / 14/03/2022 |
| 2022-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SVEN CHRISTIAN HENRICH / 14/03/2022 |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES |
| 2022-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS EMMANOUELA ANDREWS / 14/03/2022 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-06 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
| 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 |
| 2020-12-03 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, 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 |
| 2019-09-06 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 2018-11-08 |
update statutory_documents DIRECTOR APPOINTED MR SVEN CHRISTIAN HENRICH |
| 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 |
| 2018-09-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMANUELA ANDREWS / 31/08/2018 |
| 2018-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMANUELA ANDREWS / 31/08/2018 |
| 2018-08-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS EMMANOUELA ANDREWS / 31/08/2018 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SVEN HENRICH |
| 2018-03-07 |
update statutory_documents DIRECTOR APPOINTED MR SVEN CHRISTIAN HENRICH |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMANOUELA ANDREWS |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-05 => 2017-09-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-12-05 => 2016-06-29 |
| 2016-07-07 |
update returns_next_due_date 2017-01-02 => 2017-07-27 |
| 2016-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMANUELA ANDREWS / 04/07/2016 |
| 2016-06-29 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMANUELA ANDREWS / 09/02/2016 |
| 2016-06-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
delete address 227A WEST STREET FAREHAM HAMPSHIRE UNITED KINGDOM PO16 0HZ |
| 2016-01-07 |
insert address 227A WEST STREET FAREHAM HAMPSHIRE PO16 0HZ |
| 2016-01-07 |
insert sic_code 70221 - Financial management |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date null => 2015-12-05 |
| 2016-01-07 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2015-12-14 |
update statutory_documents 05/12/15 FULL LIST |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SVEN HENRICH |
| 2014-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMANUELA ANDREWS / 05/12/2014 |
| 2014-12-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |