Date | Description |
2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
2023-11-28 |
update statutory_documents FIRST GAZETTE |
2023-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GA SECRETARIAL SERVICE LIMITED |
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 |
2023-02-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES |
2023-02-07 |
update statutory_documents FIRST GAZETTE |
2022-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, NO UPDATES |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
2021-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
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 |
2020-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES |
2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
2018-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2018-06-07 |
update accounts_last_madeup_date null => 2017-12-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-05 => 2019-09-30 |
2018-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2017-08-07 |
delete address 132-134 GREAT ANCOATS STREET SUITE 33854 ADVANTAGE BUSINESS CENTRE MANCHESTER ENGLAND M4 6DE |
2017-08-07 |
insert address CORNWALL BUILDINGS 45 NEWHALL STREET 1ST FLOOR, SUITE 104 BIRMINGHAM UNITED KINGDOM B3 3QR |
2017-08-07 |
update account_ref_month 8 => 12 |
2017-08-07 |
update registered_address |
2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
2017-07-26 |
update statutory_documents CURREXT FROM 31/08/2017 TO 31/12/2017 |
2017-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2017 FROM
132-134 GREAT ANCOATS STREET
SUITE 33854 ADVANTAGE BUSINESS CENTRE
MANCHESTER
M4 6DE
ENGLAND |
2017-07-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED GA SECRETARIAL SERVICE LIMITED |
2017-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WERNER INGENKAMP / 06/07/2017 |
2017-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SEALINER LIMITED |
2016-08-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |