| 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 |
| 2023-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-12 |
update statutory_documents DIRECTOR APPOINTED MR JOERG BRAUNSDORF-KNAPE |
| 2022-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EMPIRE FINVEST LTD / 01/01/2022 |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES |
| 2021-06-15 |
update statutory_documents FIRST GAZETTE |
| 2021-02-07 |
delete address SUITE 6, CUMBERLAND LODGE CUMBERLAND ROAD CLIFTONVILLE MARGATE ENGLAND CT9 2JZ |
| 2021-02-07 |
insert address 75 OXYGEN 18 WESTERN GATEWAY LONDON ENGLAND E16 1BL |
| 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 |
| 2021-02-07 |
update registered_address |
| 2020-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2020 FROM
SUITE 6, CUMBERLAND LODGE CUMBERLAND ROAD
CLIFTONVILLE
MARGATE
CT9 2JZ
ENGLAND |
| 2020-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GRAHAM / 01/12/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-09 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE GRAHAM |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 2020-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOERG BRAUNSDORF |
| 2020-02-07 |
delete address 2 RYEFIELD COURT JOEL STREET NORTHWOOD ENGLAND HA6 1LP |
| 2020-02-07 |
insert address SUITE 6, CUMBERLAND LODGE CUMBERLAND ROAD CLIFTONVILLE MARGATE ENGLAND CT9 2JZ |
| 2020-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-02-07 |
update registered_address |
| 2020-01-06 |
update statutory_documents DIRECTOR APPOINTED MR JOERG MATTHIAS BRAUNSDORF |
| 2020-01-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2020-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2020 FROM
2 RYEFIELD COURT
JOEL STREET
NORTHWOOD
HA6 1LP
ENGLAND |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 2020-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLEG BOGATCHEV |
| 2019-12-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-10-22 |
update statutory_documents FIRST GAZETTE |
| 2018-11-07 |
update name STACHUS 4 LTD => IMMOCAP LTD |
| 2018-10-12 |
update statutory_documents COMPANY NAME CHANGED STACHUS 4 LTD
CERTIFICATE ISSUED ON 12/10/18 |
| 2018-10-11 |
update statutory_documents DIRECTOR APPOINTED MR OLEG BOGATCHEV |
| 2018-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HORST FREISE |
| 2018-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COMPANIES24 LTD. |
| 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 |
| 2018-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 2018-01-07 |
insert company_previous_name SMART EES INVEST LTD |
| 2018-01-07 |
update name SMART EES INVEST LTD => STACHUS 4 LTD |
| 2017-12-21 |
update statutory_documents DIRECTOR APPOINTED MR HORST HELMUT FREISE |
| 2017-12-21 |
update statutory_documents COMPANY NAME CHANGED SMART EES INVEST LTD
CERTIFICATE ISSUED ON 21/12/17 |
| 2017-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DR PAUL SMITH |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-10-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-09-28 |
update statutory_documents CORPORATE DIRECTOR APPOINTED DR PAUL SMITH |
| 2017-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUSTAVO ALVAREZ |
| 2017-04-27 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2017-04-26 |
update statutory_documents DIRECTOR APPOINTED GUSTAVO ALVAREZ |
| 2017-04-26 |
update statutory_documents DIRECTOR APPOINTED MR GUSTAVO ALVAREZ |
| 2017-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUSTAVO ALVAREZ / 15/04/2017 |
| 2017-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HORST FREISE |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 2016-12-20 |
delete address 2 OLD BROMPTON ROAD SUITE 188 LONDON UNITED KINGDOM SW7 3DQ |
| 2016-12-20 |
insert address 2 RYEFIELD COURT JOEL STREET NORTHWOOD ENGLAND HA6 1LP |
| 2016-12-20 |
insert company_previous_name STACHUS 4 LTD |
| 2016-12-20 |
update name STACHUS 4 LTD => SMART EES INVEST LTD |
| 2016-12-20 |
update registered_address |
| 2016-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2016 FROM
2 OLD BROMPTON ROAD SUITE 188
LONDON
SW7 3DQ
UNITED KINGDOM |
| 2016-11-02 |
update statutory_documents COMPANY NAME CHANGED STACHUS 4 LTD
CERTIFICATE ISSUED ON 02/11/16 |
| 2016-05-02 |
update statutory_documents DIRECTOR APPOINTED MR HORST FREISE |
| 2016-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CASPAR SCHILGEN |
| 2016-02-25 |
update statutory_documents CURRSHO FROM 28/02/2017 TO 31/12/2016 |
| 2016-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CASPER SCHILGEN / 25/02/2016 |
| 2016-02-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |