| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
| 2023-07-07 |
delete address C/O HB REAVIS UK LTD LEVEL 7 33 KING WILLIAM STREET LONDON UNITED KINGDOM EC4R 9AS |
| 2023-07-07 |
insert address C/O HB REAVIS UK LTD 20 FARRINGDON STREET LONDON ENGLAND ENGLAND EC4A 4AB |
| 2023-07-07 |
update registered_address |
| 2023-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2023 FROM
C/O HB REAVIS UK LTD LEVEL 7
33 KING WILLIAM STREET
LONDON
EC4R 9AS
UNITED KINGDOM |
| 2023-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN SKINNER / 12/06/2023 |
| 2023-05-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IVAN CHRENKO / 17/02/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES |
| 2021-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IVAN CHRENKO / 31/10/2020 |
| 2020-11-11 |
update statutory_documents CESSATION OF MICHAEL WATRIN AS A PSC |
| 2020-11-06 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2020-11-05 |
update statutory_documents CESSATION OF FABRICE MAS AS A PSC |
| 2020-11-05 |
update statutory_documents CESSATION OF MARCEL SEDLAK AS A PSC |
| 2020-11-05 |
update statutory_documents CESSATION OF MARIAN HERMAN AS A PSC |
| 2020-11-05 |
update statutory_documents CESSATION OF NEIL FLEMING ROSS AS A PSC |
| 2020-11-05 |
update statutory_documents CESSATION OF PAVEL TRENKA AS A PSC |
| 2020-11-05 |
update statutory_documents CESSATION OF PETER CERESNIK AS A PSC |
| 2020-11-05 |
update statutory_documents CESSATION OF RENE POPIK AS A PSC |
| 2020-11-05 |
update statutory_documents CESSATION OF ROBERT KANTOR AS A PSC |
| 2020-11-05 |
update statutory_documents CESSATION OF SAMI HAJJEM AS A PSC |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRAN PAWAR |
| 2019-08-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR
6 ST. ANDREW STREET
LONDON
EC4A 3AE
UNITED KINGDOM |
| 2019-08-07 |
update account_ref_month 7 => 12 |
| 2019-08-07 |
update accounts_next_due_date 2020-04-30 => 2020-09-30 |
| 2019-08-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES |
| 2019-07-15 |
update statutory_documents CURREXT FROM 31/07/2019 TO 31/12/2019 |
| 2019-06-07 |
update num_mort_outstanding 2 => 0 |
| 2019-06-07 |
update num_mort_satisfied 0 => 2 |
| 2019-06-05 |
update statutory_documents CESSATION OF RADIM RIMANEK AS A PSC |
| 2019-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096751680001 |
| 2019-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096751680002 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2019-03-07 |
delete address C/O HB REAVIS UK LTD MARTIN HOUSE 5 MARTIN LANE LONDON UNITED KINGDOM EC4R 0DP |
| 2019-03-07 |
insert address C/O HB REAVIS UK LTD LEVEL 7 33 KING WILLIAM STREET LONDON UNITED KINGDOM EC4R 9AS |
| 2019-03-07 |
update registered_address |
| 2019-02-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED
5TH FLOOR ST. ANDREW STREET
LONDON
EC4A 3AE
ENGLAND |
| 2019-02-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2019-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2019 FROM
LEVEL 7 33 KING WILLIAM STREET
LONDON
EC4R 9AS
UNITED KINGDOM |
| 2019-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIRAN PAWAR / 01/02/2019 |
| 2019-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN SKINNER / 01/02/2019 |
| 2019-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2019 FROM
C/O HB REAVIS UK LTD MARTIN HOUSE
5 MARTIN LANE
LONDON
EC4R 0DP
UNITED KINGDOM |
| 2018-08-19 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN SKINNER |
| 2018-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN CRAWLEY |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 2018-07-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CERESNIK |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-11-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMI HAJJEM |
| 2017-11-13 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2017-09-27 |
update statutory_documents DIRECTOR APPOINTED MR KIRAN PAWAR |
| 2017-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMAS JURDAK |
| 2017-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENE POPIK |
| 2017-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS JURDAK / 07/07/2017 |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 2017-07-19 |
update statutory_documents CESSATION OF GERALD WELVAERT AS A PSC |
| 2017-07-19 |
update statutory_documents CESSATION OF JACOB MUDDE AS A PSC |
| 2017-07-19 |
update statutory_documents CESSATION OF JACOB MUDDE AS A PSC |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-07 => 2018-04-30 |
| 2017-04-26 |
update num_mort_charges 0 => 2 |
| 2017-04-26 |
update num_mort_outstanding 0 => 2 |
| 2017-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2017-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096751680002 |
| 2017-03-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-03-10 |
update statutory_documents ALTER ARTICLES 27/02/2017 |
| 2017-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096751680001 |
| 2017-02-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHNATHAN RICHARD CRAWLEY |
| 2016-08-07 |
insert sic_code 99999 - Dormant Company |
| 2016-07-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2016-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 2016-07-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-07-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |