| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-11-13 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH JENNY |
| 2023-01-13 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-11-09 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED ALSUWAIDI |
| 2022-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNAUD PICARD |
| 2022-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANS SYDOW |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-07 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JAN ROLINKI / 28/09/2021 |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-12-23 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-11-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-06 |
update statutory_documents ALTER ARTICLES 23/10/2020 |
| 2020-11-03 |
update statutory_documents DIRECTOR APPOINTED MR BRET MADOLE |
| 2020-11-03 |
update statutory_documents DIRECTOR APPOINTED MS JAN ROLINKI |
| 2020-11-03 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE VENGADESAN |
| 2020-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BROOKS |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-15 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE CAMPILLO |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIXIN CUI |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIYANUJ RATPRASATPORN |
| 2020-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM NORTHCOTE |
| 2019-12-19 |
update statutory_documents DIRECTOR APPOINTED MR XINYUE SHI |
| 2019-11-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-11-07 |
update statutory_documents ALTER ARTICLES 19/10/2019 |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 2019-02-07 |
update num_mort_charges 0 => 1 |
| 2019-02-07 |
update num_mort_outstanding 0 => 1 |
| 2019-01-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096031200001 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-12-05 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-12-05 |
update statutory_documents DIRECTOR APPOINTED MR ARNAUD PICARD |
| 2018-12-05 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPH JENNY |
| 2018-12-05 |
update statutory_documents DIRECTOR APPOINTED MR GREGOR WEDELL |
| 2018-12-05 |
update statutory_documents DIRECTOR APPOINTED MR JOSE CRUZ CAMPILLO |
| 2018-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAN BORBELY |
| 2018-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MAISNER |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 2018-05-04 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-02-23 |
update statutory_documents DIRECTOR APPOINTED MR DAN BORBELY |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update accounts_last_madeup_date null => 2016-08-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-21 => 2018-05-31 |
| 2017-02-17 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVGENY ZHILIN |
| 2016-11-04 |
update statutory_documents ADOPT ARTICLES 24/09/2016 |
| 2016-10-10 |
update statutory_documents DIRECTOR APPOINTED JONATHAN DOMINIC HEUVEL |
| 2016-10-10 |
update statutory_documents DIRECTOR APPOINTED NORA OSBALDESTON |
| 2016-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNOLDO ANDRE TINOCO |
| 2016-07-07 |
insert sic_code 94120 - Activities of professional membership organizations |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-05-21 |
| 2016-07-07 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-06-16 |
update statutory_documents DIRECTOR APPOINTED HANS CHRISTIAN SYDOW |
| 2016-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCELO MANSUR HADDAD |
| 2016-06-16 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2016-06-10 |
update statutory_documents 21/05/16 NO MEMBER LIST |
| 2016-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARKER |
| 2016-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL BROOKS / 17/08/2015 |
| 2015-11-24 |
update statutory_documents DIRECTOR APPOINTED GAYLEN LEE KNACK |
| 2015-11-24 |
update statutory_documents DIRECTOR APPOINTED JORGE LUIS HERNANDEZ-TORANO |
| 2015-11-23 |
update statutory_documents DIRECTOR APPOINTED ANTHONY JOHN NASHARR |
| 2015-11-23 |
update statutory_documents DIRECTOR APPOINTED ARNOLDO RICARDO ANDRE TINOCO |
| 2015-11-23 |
update statutory_documents DIRECTOR APPOINTED EVGENY RUSLANOVICH ZHILIN |
| 2015-11-23 |
update statutory_documents DIRECTOR APPOINTED HOPE PAULA KREBS |
| 2015-11-23 |
update statutory_documents DIRECTOR APPOINTED MARIA DO CARMO SOUSA MACHADO |
| 2015-11-20 |
update statutory_documents DIRECTOR APPOINTED ANDREAS DAVID MCCONNELL |
| 2015-11-20 |
update statutory_documents DIRECTOR APPOINTED IGNACIO GUILLEN GONZALEZ |
| 2015-11-20 |
update statutory_documents DIRECTOR APPOINTED JORGE MONDRAGON |
| 2015-11-20 |
update statutory_documents DIRECTOR APPOINTED LIXIN CUI |
| 2015-11-20 |
update statutory_documents DIRECTOR APPOINTED MARCELO MANSUR HADDAD |
| 2015-11-20 |
update statutory_documents DIRECTOR APPOINTED MARTIN MAISNER |
| 2015-11-20 |
update statutory_documents DIRECTOR APPOINTED PAUL KIRTON |
| 2015-11-20 |
update statutory_documents DIRECTOR APPOINTED PIYANUJ RATPRASATPORN |
| 2015-11-20 |
update statutory_documents DIRECTOR APPOINTED SVEN THOMAS HOFFMANN |
| 2015-11-20 |
update statutory_documents DIRECTOR APPOINTED WILLIAM LAWRENCE NORTHCOTE |
| 2015-09-08 |
delete address ABACUS HOUSE 33 GUTTER LANE LONDON UNITED KINGDOM EC2V 8AR |
| 2015-09-08 |
insert address 125 WOOD STREET LONDON UNITED KINGDOM EC2V 7AW |
| 2015-09-08 |
update registered_address |
| 2015-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2015 FROM
ABACUS HOUSE 33 GUTTER LANE
LONDON
EC2V 8AR
UNITED KINGDOM |
| 2015-08-11 |
insert company_previous_name MULTILAW ASSOCIATION |
| 2015-08-11 |
update account_ref_month 5 => 8 |
| 2015-08-11 |
update name MULTILAW ASSOCIATION => MULTILAW |
| 2015-07-23 |
update statutory_documents COMPANY NAME CHANGED MULTILAW ASSOCIATION
CERTIFICATE ISSUED ON 23/07/15 |
| 2015-07-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-07-23 |
update statutory_documents NE01 FORM |
| 2015-07-06 |
update statutory_documents CURREXT FROM 31/05/2016 TO 31/08/2016 |
| 2015-05-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |