Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-10-20 |
delete address Cours Saint Michel 30B, 1040 Brussels, Belgien |
2023-10-20 |
delete address Shunyi District
Beijing 101320
China |
2023-10-20 |
delete contact_pages_linkeddomain bjbfkt.com |
2023-10-20 |
insert address 1 Hacker Way, Menlo Park, CA 94025, USA |
2023-10-20 |
insert address 2029 Stierlin Court Mountain View, CA 94043, USA |
2023-10-20 |
insert address Cours Saint Michel 30B, 1040 Brussels, Belgium |
2023-10-20 |
insert address Dammtorstraße 30, 20354 Hamburg, Germany |
2023-10-20 |
insert contact_pages_linkeddomain senitech.cn |
2023-10-20 |
insert terms_pages_linkeddomain about.youtube |
2023-09-17 |
insert address Cours Saint Michel 30B, 1040 Brussels, Belgien |
2023-09-17 |
insert address Shunyi District
Beijing 101320
China |
2023-09-17 |
insert contact_pages_linkeddomain bjbfkt.com |
2023-09-17 |
insert phone +86-13910620232 |
2023-09-17 |
insert terms_pages_linkeddomain woorank.com |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-29 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2023-03-26 |
insert alias Katronic France S.à.r.l. |
2023-02-23 |
delete phone +57 (0)1 616 4169 |
2023-02-23 |
insert address 39-42 Farid Chambers, Abdullah Haroon Road
Karachi - 74400
Pakistan |
2023-02-23 |
insert contact_pages_linkeddomain manstock-engg.com |
2023-02-23 |
insert phone +57 (0)601 916 0040 |
2023-02-23 |
insert phone +92 (21) 35682576 |
2023-02-23 |
insert phone +92 345 2010030 |
2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
2022-12-21 |
insert address ZA La Charlotte, 1389 Chemin des Préaux
26120 Montmeyran
France |
2022-11-19 |
delete phone +44 2476 714 111 |
2022-10-19 |
insert contact_pages_linkeddomain mirkft.hu |
2022-09-17 |
delete address ONO Building 4F
1-19 Kanda Awajicho
Chiyoda, Tokyo, 101-0063
Japan |
2022-09-17 |
insert address Goto Building 3F
2-19-12 Sotokanda
Chiyoda, Tokyo, 101-0021
Japan |
2022-06-15 |
delete phone +49 3943 239 900 |
2022-06-15 |
insert phone +44 2476 714 111 |
2022-04-14 |
insert phone +49 3943 239 900 |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-29 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2022-03-15 |
delete address 37 Ibrahim Aboul Naga Street
Abbas Al-Akkad Extension
Nasr City
Cairo
Egypt |
2022-03-15 |
delete phone +202 (0)2 273 1374 |
2022-03-15 |
insert address 99 Taha El Denari Street
Abbas Al-Akkad Extension
Nasr City
Cairo
Egypt |
2022-03-15 |
insert contact_pages_linkeddomain astronic.org |
2022-03-15 |
insert contact_pages_linkeddomain homa-instruments.com |
2022-03-15 |
insert phone +202 (0)2 670 0108 |
2022-03-15 |
insert phone +98 21 2670 2572 |
2022-03-15 |
insert phone 1947934434 |
2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
2021-07-30 |
delete phone +30 (0)210 9374 6008 |
2021-07-30 |
delete phone +30 (0)210 9374 609 |
2021-07-30 |
insert phone +30 210 9374 600 |
2021-07-30 |
insert phone +30 210 9374 609 |
2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-29 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2021-04-11 |
delete address 1600 Amphitheatre Parkway, Mountain View, CA 94043, USA |
2021-04-11 |
delete address 901 Cherry Ave., San Bruno, CA 94066, USA |
2021-04-11 |
delete address Švabinského 1700/4
702 00 Ostrava
Czech Republic |
2021-04-11 |
delete terms_pages_linkeddomain bund.de |
2021-04-11 |
delete terms_pages_linkeddomain google.de |
2021-04-11 |
insert address Svabinského 1700/4
702 00 Ostrava
Czech Republic |
2021-02-17 |
insert address Praditmanutham Road
Plubla, Wangthonglang, Bangkok 10310
Thailand |
2021-02-17 |
insert contact_pages_linkeddomain taraasia.co.th |
2021-02-17 |
insert phone +66 (0)2 514 0412 |
2021-02-17 |
insert phone +66 (0)2 514 0448 |
2021-01-13 |
delete address lli Gracchi 27
20092 Cinisello Balsamo
Italy |
2021-01-13 |
delete contact_pages_linkeddomain isoil.it |
2021-01-13 |
delete phone +39 (0)2 612 3202 |
2021-01-13 |
delete phone +39(0)2 660 271 |
2021-01-13 |
insert address Via Zenale 80
20024 Garbagnate (MI)
Italy |
2021-01-13 |
insert contact_pages_linkeddomain selemark.it |
2021-01-13 |
insert phone +39 (0)2 995 8089 |
2021-01-13 |
insert phone +39 (0)2 995 8091 |
2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
2020-09-28 |
delete address Hauptstraße 27
7533 Ollersdorf
Austria |
2020-09-28 |
delete address Pedro Ponce E8-O6 y Av. Almagro
Quito
Ecuador |
2020-09-28 |
delete contact_pages_linkeddomain dmdirmark.com |
2020-09-28 |
delete contact_pages_linkeddomain eom-messtechnik.at |
2020-09-28 |
delete contact_pages_linkeddomain eom-solutions.at |
2020-09-28 |
delete phone +43 (0)3326 530 20 |
2020-09-28 |
delete phone +43 (0)3326 530 70 |
2020-09-28 |
insert address Largo João Vaz 11
1700-324 Lisbon
Portugal |
2020-09-28 |
insert address Pedro Ponce Carrasco E8-O6 y Av. Diego de Almagro
Edificio Almagro Plaza, Oficina 601
Quito
Ecuador |
2020-09-28 |
insert address lli Gracchi 27
20092 Cinisello Balsamo
Italy |
2020-09-28 |
insert contact_pages_linkeddomain bhb.pt |
2020-09-28 |
insert contact_pages_linkeddomain dmt.com.ec |
2020-09-28 |
insert contact_pages_linkeddomain isoil.it |
2020-09-28 |
insert phone +39 (0)2 612 3202 |
2020-09-28 |
insert phone +39(0)2 660 271 |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-19 |
delete address 1531 Stuyvesant Avenue
Union, NJ 07083
USA |
2020-06-19 |
insert address 2200 Bristol Circle
Oakville ON L6H 5R3
Canada |
2020-06-19 |
insert contact_pages_linkeddomain daviscontrols.com |
2020-06-19 |
insert phone +1 (0)905 829 2000 |
2020-06-19 |
insert phone +1 (0)905 829 2630 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-30 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2020-02-18 |
delete address Juhanilanti 4
01740 Vantaa
Finland |
2020-02-18 |
insert address Turvekuja 6
00700 Helsinki
Finland |
2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
2019-12-14 |
insert address Stadiou 48-52
171 23 Nea Smirni, Athens
Greece |
2019-12-14 |
insert contact_pages_linkeddomain machinor.gr |
2019-12-14 |
insert phone +30 (0)210 9374 6008 |
2019-12-14 |
insert phone +30 (0)210 9374 609 |
2019-09-14 |
delete personal_emails ch..@instrumining.com |
2019-09-14 |
delete email ch..@instrumining.com |
2019-06-15 |
delete source_ip 85.13.157.65 |
2019-06-15 |
insert source_ip 87.230.23.232 |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
2018-12-22 |
delete sales_emails sa..@megatron.co.il |
2018-12-22 |
delete address 12th Marconi Street
Haifa
Israel |
2018-12-22 |
delete address Sarmiento 524
Quilmes
1878 Buenos Aires
Argentina |
2018-12-22 |
delete contact_pages_linkeddomain megatron.co.il |
2018-12-22 |
delete contact_pages_linkeddomain unotec.com.ar |
2018-12-22 |
delete email sa..@megatron.co.il |
2018-12-22 |
delete phone + 54 (0)11 4253 3114 |
2018-12-22 |
delete phone +972 (0)4 8410 704 |
2018-12-22 |
delete phone +972 (0)4 8410 705 |
2018-12-22 |
insert address 10-611 ul. Kosmonavta Volkova
127299 Moscow
Russia |
2018-12-22 |
insert address 19 Hashikma Street
5800191 Azor
Israel |
2018-12-22 |
insert address Pichincha 1580
C1246ABH Caba
Buenos Aires
Argentina |
2018-12-22 |
insert contact_pages_linkeddomain dastecsrl.com.ar |
2018-12-22 |
insert contact_pages_linkeddomain technomadltd.co.il |
2018-12-22 |
insert phone + 54 (0)11 5031 2866 |
2018-12-22 |
insert phone + 54 (0)11 5352 2500 |
2018-12-22 |
insert phone +7 (0)495 128 0129 |
2018-12-22 |
insert phone +972 (0)72 3385 508 |
2018-10-30 |
insert personal_emails ch..@instrumining.com |
2018-10-30 |
delete address Eisenberg 503
7534 Olbendorf
Austria |
2018-10-30 |
delete address Santos Dumont # 560, Recoleta
Santiago, C.P. 8420264
Chile |
2018-10-30 |
delete contact_pages_linkeddomain quantumcontrol.cl |
2018-10-30 |
delete phone +56 (0)9 7813 1869 |
2018-10-30 |
insert address Hauptstraße 27
7533 Ollersdorf
Austria |
2018-10-30 |
insert address ONO Building 4F
1-19 Kanda Awajicho
Chiyoda, Tokyo, 101-0063
Japan |
2018-10-30 |
insert address Príncipe de Gales 5921
Oficina 1404
La Reina, Santiago
Chile |
2018-10-30 |
insert contact_pages_linkeddomain delairco.co.jp |
2018-10-30 |
insert contact_pages_linkeddomain eom-messtechnik.at |
2018-10-30 |
insert contact_pages_linkeddomain instrumatic.com.co |
2018-10-30 |
insert contact_pages_linkeddomain instrumining.com |
2018-10-30 |
insert email ch..@instrumining.com |
2018-10-30 |
insert phone +43 (0)3326 530 20 |
2018-10-30 |
insert phone +56 (0)2 2455 1110 |
2018-10-30 |
insert phone +57 (0)1 616 4169 |
2018-10-30 |
insert phone +81 (0)3 6453 7626 |
2018-10-30 |
insert phone +81 (0)3 6453 7627 |
2018-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KARSTEN FRAHN / 14/09/2018 |
2018-08-13 |
insert alias Katronic France |
2018-08-13 |
insert phone +33 (0)7 8370 2790 |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2018-02-21 |
insert address Paseo de la Castellana 259C, Planta 18
28046 Madrid
Spain |
2018-02-21 |
insert address Santos Dumont # 560, Recoleta
Santiago, C.P. 8420264
Chile |
2018-02-21 |
insert contact_pages_linkeddomain quantumcontrol.cl |
2018-02-21 |
insert contact_pages_linkeddomain rosetta-technology.com |
2018-02-21 |
insert phone +34 (0)910 757 318 |
2018-02-21 |
insert phone +34 (0)914 147 833 |
2018-02-21 |
insert phone +56 (0)9 7813 1869 |
2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
2018-01-10 |
delete address 92/88 Soi Serithai 29
Klongkum
Buengkum
Bangkok 10240
Thailand |
2018-01-10 |
delete contact_pages_linkeddomain orangeth.com |
2018-01-10 |
delete phone +66 (0)2 733 8065 |
2018-01-10 |
delete phone +66 (0)2 733 80667 |
2017-12-22 |
update statutory_documents SAIL ADDRESS CREATED |
2017-12-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
2017-12-12 |
delete source_ip 85.13.149.187 |
2017-12-12 |
insert source_ip 85.13.157.65 |
2017-10-04 |
update robots_txt_status www.katronic.com: 404 => 200 |
2017-04-30 |
delete address Albasanz 16
28037 Madrid
Spain |
2017-04-30 |
delete contact_pages_linkeddomain alava-ing.es |
2017-04-30 |
delete contact_pages_linkeddomain ekomos.co.kr |
2017-04-30 |
delete phone +34 (0)91 567 9700 |
2017-04-30 |
delete phone +34 (0)91 570 2661 |
2017-04-30 |
insert address No. 10, Block O
Mieu Noi Resident Zone, W. 3
Ho Chi Minh City
Viet Nam |
2017-04-30 |
insert contact_pages_linkeddomain komos.kr |
2017-04-30 |
insert contact_pages_linkeddomain songthanhcong.com |
2017-04-30 |
insert person Mieu Noi |
2017-04-30 |
insert person Song Thanh Cong |
2017-04-30 |
insert phone +84 (0)8 3507 4676 |
2017-04-30 |
insert phone +84 (0)8 3517 3889 |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-02-14 |
delete address Bjornholms Alle 22
8260 Viby J
Denmark |
2017-02-14 |
delete address Greiner 663
7534 Olbendorf
Austria |
2017-02-14 |
delete contact_pages_linkeddomain hhinstruments.dk |
2017-02-14 |
delete phone +43 (0)664 164 3076 |
2017-02-14 |
delete phone +45 (0)86 890 488 |
2017-02-14 |
insert address Bjørnholms Alle 22
8260 Viby J
Denmark |
2017-02-14 |
insert address Eisenberg 503
7534 Olbendorf
Austria |
2017-02-14 |
insert contact_pages_linkeddomain tech.dk |
2017-02-14 |
insert phone +43 (0)3326 530 70 |
2017-02-14 |
insert phone +45 (0)40 700 790 |
2017-02-13 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-12-06 |
insert address Juhanilanti 4
01740 Vantaa
Finland |
2016-12-06 |
insert contact_pages_linkeddomain wexon.fi |
2016-12-06 |
insert impressum_pages_linkeddomain adobe.com |
2016-12-06 |
insert phone +358 (0)9 290 440 |
2016-12-06 |
insert phone +358 (0)9 290 44100 |
2016-11-08 |
insert sales_emails sa..@megatron.co.il |
2016-11-08 |
delete address 20 Hataas Street
Beit Hapaamon
Suite 423
Kfar Saba 44425
Israel |
2016-11-08 |
delete contact_pages_linkeddomain instrumetrics.com |
2016-11-08 |
delete phone +972 (0)9 764 5820 |
2016-11-08 |
delete phone +972 (0)9 764 5821 |
2016-11-08 |
insert address 12th Marconi Street
Haifa
Israel |
2016-11-08 |
insert address Pedro Ponce E8-O6 y Av. Almagro
Quito
Ecuador |
2016-11-08 |
insert contact_pages_linkeddomain dmdirmark.com |
2016-11-08 |
insert contact_pages_linkeddomain megatron.co.il |
2016-11-08 |
insert email sa..@megatron.co.il |
2016-11-08 |
insert phone +593 (0)2 3944 590 |
2016-11-08 |
insert phone +593 (0)9 9858 5091 |
2016-11-08 |
insert phone +972 (0)4 8410 704 |
2016-11-08 |
insert phone +972 (0)4 8410 705 |
2016-11-08 |
update robots_txt_status katronic.com: 404 => 0 |
2016-08-14 |
insert sales_emails sa..@minerva-intra.com |
2016-08-14 |
insert address 180 Paya Lebar Road
#07-04 Yi Guang Factory Building
Singapore 409032
Singapore |
2016-08-14 |
insert address Petöfi Sándor u. 4
8225 Szentkirályszabadja
Hungary |
2016-08-14 |
insert address Seksyen 2, Bandar Putra Permai
43300 Seri Kembangan, Selangor D.E.
Malaysia |
2016-08-14 |
insert address lli Gracchi, 27
20092 Cinisello Balsamo (MI)
Italy |
2016-08-14 |
insert address ul. Toszecka 99
44-100 Gliwice
Poland |
2016-08-14 |
insert contact_pages_linkeddomain aea-technique.pl |
2016-08-14 |
insert contact_pages_linkeddomain isoil.it |
2016-08-14 |
insert contact_pages_linkeddomain minerva-intra.com |
2016-08-14 |
insert email sa..@minerva-intra.com |
2016-08-14 |
insert phone +36 (0)209 715 261 |
2016-08-14 |
insert phone +36 (0)885 89360 |
2016-08-14 |
insert phone +39 (0)2 6123 202 |
2016-08-14 |
insert phone +39 (0)2 6602 7238 |
2016-08-14 |
insert phone +48 (0)32 775 6524 |
2016-08-14 |
insert phone +48 (0)32 777 4429 |
2016-08-14 |
insert phone +60 (0)3 8941 6095 |
2016-08-14 |
insert phone +60 (0)3 8941 6096 |
2016-08-14 |
insert phone +65 (0)6848 5155 |
2016-08-14 |
insert phone +65 (0)6848 5455 |
2016-07-17 |
delete source_ip 134.119.45.98 |
2016-07-17 |
insert source_ip 85.13.149.187 |
2016-06-09 |
delete source_ip 46.252.18.247 |
2016-06-09 |
insert address Greiner 663
7534 Olbendorf
Austria |
2016-06-09 |
insert contact_pages_linkeddomain eom-solutions.at |
2016-06-09 |
insert phone +43 (0)664 164 3076 |
2016-06-09 |
insert source_ip 134.119.45.98 |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-28 |
insert address 266 Treasure Road
Welshpool, WA 6106
Australia |
2016-03-28 |
insert contact_pages_linkeddomain ams-ic.com.au |
2016-03-28 |
insert contact_pages_linkeddomain pegasusprocess.com.au |
2016-03-28 |
insert phone +61 (0)8 6102 2714 |
2016-03-28 |
insert phone +61 (0)8 9258 7439 |
2016-03-24 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2016-02-10 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-10 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-28 |
update statutory_documents 31/12/15 FULL LIST |
2015-10-20 |
insert address Tödistraße 48
8810 Horgen
Switzerland |
2015-10-20 |
insert contact_pages_linkeddomain rolfmuri.ch |
2015-10-20 |
insert phone +41 (0)44 727 9900 |
2015-10-20 |
insert phone +41 (0)44 727 9901 |
2015-08-21 |
insert general_emails po..@hi-as.no |
2015-08-21 |
insert address Tangen 12
4070 Randaberg
Norway |
2015-08-21 |
insert email po..@hi-as.no |
2015-08-21 |
insert phone +47 (0)51 719 700 |
2015-06-07 |
delete general_emails in..@katronic.co.uk |
2015-06-07 |
delete address 34 Beskudnikovskiy Blvd
127247
Moscow
Russia |
2015-06-07 |
delete address Bueng Kum
Bangkok
10240 Thailand |
2015-06-07 |
delete address Gießerweg 5
38855 Wernigerode
Deutschland |
2015-06-07 |
delete address PO Box 38362
Dubai Investment Park
Dubai
UAE |
2015-06-07 |
delete email in..@katronic.co.uk |
2015-06-07 |
delete phone +212 522 40 17 87 |
2015-06-07 |
delete phone +62 21 546 7617 |
2015-06-07 |
delete phone +7 495 648 6985 |
2015-06-07 |
delete phone +7 495 648 6986 |
2015-06-07 |
delete phone +86 8682511086 |
2015-06-07 |
delete phone +971 4 887 8185 |
2015-06-07 |
insert address 92/88 Soi Serithai 29
Klongkum
Buengkum
Bangkok 10240
Thailand |
2015-06-07 |
insert address Gießerweg 5
38855 Wernigerode
Germany |
2015-06-07 |
insert address PO Box 38362
Dubai Investment Park
Dubai
United Arab Emirates |
2015-06-07 |
insert address Unit 20, 51 Kalman Drive
Boronia, Victoria 3155
Australia |
2015-06-07 |
insert phone +212 (0)522 401 787 |
2015-06-07 |
insert phone +212 (0)522 409 970 |
2015-06-07 |
insert phone +61 (0)3 9017 8225 |
2015-06-07 |
insert phone +61 (0)3 9729 9604 |
2015-06-07 |
insert phone +62 (0)21 546 7617 |
2015-06-07 |
insert phone +66 (0)2 733 8065 |
2015-06-07 |
insert phone +66 (0)2 733 80667 |
2015-06-07 |
insert phone +82 (0)31 293 5539 |
2015-06-07 |
insert phone +86 (0)10 6871 5274 |
2015-06-07 |
insert phone +971 (0)4 887 8184 |
2015-06-07 |
insert phone +971 (0)4 887 8185 |
2015-05-10 |
delete source_ip 188.65.114.122 |
2015-05-10 |
insert source_ip 46.252.18.247 |
2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-02-18 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-02-03 |
delete partner_pages_linkeddomain precisionfluid.it |
2015-01-27 |
update statutory_documents 31/12/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
delete address EARLS COURT WARWICK STREET COVENTRY UNITED KINGDOM CV5 6ET |
2014-02-07 |
insert address EARLS COURT WARWICK STREET COVENTRY CV5 6ET |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-15 |
update statutory_documents 31/12/13 FULL LIST |
2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
delete address 23 CROSS STREET LEAMINGTON SPA WARWICKSHIRE CV32 4PX |
2013-06-21 |
insert address EARLS COURT WARWICK STREET COVENTRY UNITED KINGDOM CV5 6ET |
2013-06-21 |
update registered_address |
2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2013-02-06 |
update statutory_documents 31/12/12 FULL LIST |
2012-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2012 FROM
23 CROSS STREET
LEAMINGTON SPA
WARWICKSHIRE
CV32 4PX |
2012-03-23 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2012-03-07 |
update statutory_documents 31/12/11 FULL LIST |
2011-11-10 |
update statutory_documents SECRETARY APPOINTED MR. KARSTEN FRAHN |
2011-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATJA FELDMER |
2011-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATJA FELDMER |
2011-02-21 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2011-01-05 |
update statutory_documents 31/12/10 FULL LIST |
2010-03-23 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2010-02-11 |
update statutory_documents 31/12/09 FULL LIST |
2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID SUTTON / 01/01/2010 |
2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARSTEN FRAHN / 01/01/2010 |
2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATJA FELDMER / 01/01/2010 |
2009-10-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2009-07-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2009-03-18 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2009-02-11 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATJA FELDMER / 06/12/2008 |
2009-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARSTEN FRAHN / 06/12/2008 |
2009-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-06-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID SUTTON |
2008-06-11 |
update statutory_documents DIRECTOR APPOINTED MRS KATJA FELDMER |
2008-04-29 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
2008-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2007-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2007-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2006-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2006-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2005-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-07-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
2004-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-11-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-10-17 |
update statutory_documents £ NC 10000/20000
03/09/01 |
2001-10-17 |
update statutory_documents NC INC ALREADY ADJUSTED 03/09/01 |
2001-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
2001-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-04-29 |
update statutory_documents £ NC 1000/10000
31/03/99 |
1999-04-29 |
update statutory_documents CAPITALISE/DIR LOANS 31/03/99 |
1999-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
1998-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
1997-01-06 |
update statutory_documents SECRETARY RESIGNED |
1996-12-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |