| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2020-08-30 => 2022-08-30 |
| 2023-06-07 |
update accounts_next_due_date 2022-11-26 => 2024-05-28 |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/08/22 |
| 2023-05-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/08/21 |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-03-28 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-03-23 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-09-07 |
update account_ref_day 29 => 28 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-29 => 2022-11-26 |
| 2022-08-26 |
update statutory_documents PREVSHO FROM 29/08/2021 TO 28/08/2021 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-29 => 2022-08-29 |
| 2022-03-07 |
update accounts_last_madeup_date 2019-08-30 => 2020-08-30 |
| 2022-03-07 |
update accounts_next_due_date 2021-11-27 => 2022-05-29 |
| 2022-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/08/20 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-09-07 |
update account_ref_day 30 => 29 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-30 => 2021-11-27 |
| 2021-08-27 |
update statutory_documents PREVSHO FROM 30/08/2020 TO 29/08/2020 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_next_due_date 2021-05-30 => 2021-08-30 |
| 2020-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-30 => 2019-08-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-30 => 2021-05-30 |
| 2020-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/08/19 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-06-12 |
update accounts_last_madeup_date 2017-08-30 => 2018-08-30 |
| 2019-06-12 |
update accounts_next_due_date 2019-05-30 => 2020-05-30 |
| 2019-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/08/18 |
| 2019-03-15 |
update personal_address This information is on record |
| 2018-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALTE KLEMT / 18/12/2018 |
| 2018-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALTE KLEMT / 18/12/2018 |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 2018-07-07 |
delete address 205 SCHOOLHOUSE PAGES WALK LONDON UNITED KINGDOM SE1 4HG |
| 2018-07-07 |
insert address 64 SOUTHWARK BRIDGE ROAD LONDON ENGLAND SE1 0AS |
| 2018-07-07 |
update registered_address |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-30 => 2017-08-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-30 => 2019-05-30 |
| 2018-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2018 FROM
205 SCHOOLHOUSE
PAGES WALK
LONDON
SE1 4HG
UNITED KINGDOM |
| 2018-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/08/17 |
| 2018-03-31 |
update name WURSTBROTHERS LIMITED => BIOTRASIA LTD |
| 2018-01-07 |
insert sic_code 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals |
| 2018-01-07 |
insert sic_code 46190 - Agents involved in the sale of a variety of goods |
| 2017-12-07 |
insert company_previous_name WURSTBROTHERS LIMITED |
| 2017-12-07 |
update name WURSTBROTHERS LIMITED => BIOTRASIA LTD |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 2017-11-30 |
update statutory_documents COMPANY NAME CHANGED WURSTBROTHERS LIMITED
CERTIFICATE ISSUED ON 30/11/17 |
| 2017-11-04 |
update person_usual_residence_country MALTE KLEMT: UNITED KINGDOM => ENGLAND |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update accounts_last_madeup_date null => 2016-08-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-21 => 2018-05-30 |
| 2017-04-21 |
update statutory_documents 30/08/16 TOTAL EXEMPTION SMALL |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 2017-01-09 |
update account_ref_day 31 => 30 |
| 2017-01-09 |
update account_ref_month 3 => 8 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-25 => 2017-03-21 |
| 2016-12-21 |
update statutory_documents PREVSHO FROM 31/08/2016 TO 30/08/2016 |
| 2016-12-08 |
update statutory_documents PREVEXT FROM 31/03/2016 TO 31/08/2016 |
| 2016-07-08 |
insert sic_code 56103 - Take-away food shops and mobile food stands |
| 2016-07-08 |
update returns_last_madeup_date null => 2016-03-25 |
| 2016-07-08 |
update returns_next_due_date 2016-04-22 => 2017-04-22 |
| 2016-06-02 |
update statutory_documents 25/03/16 FULL LIST |
| 2015-03-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |