| Date | Description |
|---|
| 2024-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HEININGER / 01/02/2024 |
| 2024-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO UHER / 01/02/2024 |
| 2024-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE HEININGER / 01/02/2024 |
| 2024-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/24, NO UPDATES |
| 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 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address THE LEEMING BUILDING VICAR LANE LEEDS ENGLAND LS2 7JF |
| 2023-04-07 |
insert address 107 KIRKGATE LEEDS ENGLAND LS1 6DP |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2023 FROM
THE LEEMING BUILDING VICAR LANE
LEEDS
LS2 7JF
ENGLAND |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES |
| 2022-01-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-28 |
update statutory_documents ADOPT ARTICLES 17/11/2021 |
| 2022-01-28 |
update statutory_documents ADOPT ARTICLES 17/11/2021 |
| 2022-01-28 |
update statutory_documents ADOPT ARTICLES 17/11/2021 |
| 2022-01-26 |
update statutory_documents 21/12/21 STATEMENT OF CAPITAL EUR 193.67 |
| 2022-01-24 |
update statutory_documents DIRECTOR APPOINTED NINA HÖDLMAYR |
| 2021-12-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-15 |
update statutory_documents 01/12/21 STATEMENT OF CAPITAL EUR 193.67 |
| 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 |
| 2021-08-12 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-04 |
update statutory_documents 05/11/20 STATEMENT OF CAPITAL EUR 183.98 |
| 2020-12-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-29 |
update statutory_documents ALTER ARTICLES 22/06/2020 |
| 2020-07-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-24 |
update statutory_documents 26/06/20 STATEMENT OF CAPITAL EUR 177.94 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES |
| 2020-05-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-05-07 |
update statutory_documents 23/05/2019 |
| 2019-12-07 |
delete address STAPLETON HOUSE BLOCK A, 2ND FLOOR 110 CLIFTON STREET LONDON UNITED KINGDOM EC2A 4HT |
| 2019-12-07 |
insert address THE LEEMING BUILDING VICAR LANE LEEDS ENGLAND LS2 7JF |
| 2019-12-07 |
update registered_address |
| 2019-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2019 FROM
STAPLETON HOUSE BLOCK A, 2ND FLOOR
110 CLIFTON STREET
LONDON
EC2A 4HT
UNITED KINGDOM |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-15 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-02 |
update statutory_documents SECOND FILED SH01 - 04/12/17 STATEMENT OF CAPITAL EUR 137.73 |
| 2018-10-02 |
update statutory_documents SECOND FILED SH01 - 21/07/17 STATEMENT OF CAPITAL EUR 134.30 |
| 2018-08-06 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 04/07/2018 |
| 2018-08-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/08/2018 |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 2018-06-08 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-08 |
delete address 69 GREAT HAMPTON STREET BIRMINGHAM UNITED KINGDOM B18 6EW |
| 2018-03-08 |
insert address STAPLETON HOUSE BLOCK A, 2ND FLOOR 110 CLIFTON STREET LONDON UNITED KINGDOM EC2A 4HT |
| 2018-03-08 |
update registered_address |
| 2018-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GO AHEAD SERVICE LIMITED |
| 2018-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2018 FROM
69 GREAT HAMPTON STREET BIRMINGHAM
B18 6EW
UNITED KINGDOM |
| 2018-01-18 |
update statutory_documents 04/12/17 STATEMENT OF CAPITAL GBP 137.73 |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 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 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-18 |
update statutory_documents 27/07/17 STATEMENT OF CAPITAL GBP 134.30 |
| 2017-07-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2017-06-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-06-19 |
update statutory_documents ALTER ARTICLES 24/05/2017 |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2017-05-09 |
update statutory_documents 16/03/17 STATEMENT OF CAPITAL EUR 102.04 |
| 2017-04-29 |
update statutory_documents SUB-DIVISION
16/03/17 |
| 2017-03-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-09-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HEININGER |
| 2016-09-02 |
update statutory_documents DIRECTOR APPOINTED MR MARIO UHER |
| 2016-06-20 |
update statutory_documents CURRSHO FROM 30/06/2017 TO 31/12/2016 |
| 2016-06-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |