| Date | Description |
|---|
| 2024-04-07 |
delete address UNITY HOUSE, SUITE 888 WESTWOOD PARK WIGAN ENGLAND WN3 4HE |
| 2024-04-07 |
insert address 43-45 COWORK NOTTING HILL GATE LONDON ENGLAND W11 3LQ |
| 2024-04-07 |
insert company_previous_name 888 |
| 2024-04-07 |
update company_category PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) => PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| 2024-04-07 |
update name 888 => 10532624 LTD |
| 2024-04-07 |
update registered_address |
| 2023-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2023 FROM
UNITY HOUSE, SUITE 888 WESTWOOD PARK
WIGAN
WN3 4HE
ENGLAND |
| 2023-11-09 |
update statutory_documents DIRECTOR APPOINTED MRS STEFANIE TRENCKER |
| 2023-11-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFANIE TRENCKER |
| 2023-11-09 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/11/2023 |
| 2023-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEIKO SCHROTER |
| 2023-11-08 |
update statutory_documents COMPANY NAME CHANGED 888
CERTIFICATE ISSUED ON 08/11/23 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HEIKO SCHROTER / 01/05/2022 |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, 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 |
| 2021-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-30 |
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 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES |
| 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 |
| 2019-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HEIKO SCHROTER / 30/08/2019 |
| 2019-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 2019-05-07 |
delete address NEWCOMBE HOUSE, COWORK 888 43-45 NOTTING HILL GATE LONDON ENGLAND W11 3LQ |
| 2019-05-07 |
insert address UNITY HOUSE, SUITE 888 WESTWOOD PARK WIGAN ENGLAND WN3 4HE |
| 2019-05-07 |
update registered_address |
| 2019-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2019 FROM
NEWCOMBE HOUSE, COWORK 888 43-45 NOTTING HILL GATE
LONDON
W11 3LQ
ENGLAND |
| 2019-02-07 |
delete address 23 NEW MOUNT STREET SUITE 888 MANCHESTER ENGLAND M4 4DE |
| 2019-02-07 |
insert address NEWCOMBE HOUSE, COWORK 888 43-45 NOTTING HILL GATE LONDON ENGLAND W11 3LQ |
| 2019-02-07 |
update registered_address |
| 2019-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2019 FROM
23 NEW MOUNT STREET
SUITE 888
MANCHESTER
M4 4DE
ENGLAND |
| 2019-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HEIKO SCHROTER / 10/01/2019 |
| 2018-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-07-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-19 => 2019-09-30 |
| 2018-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 2018-06-07 |
delete address 85 GREAT PORTLAND STREET FIRST FLOOR LONDON ENGLAND W1W 7LT |
| 2018-06-07 |
insert address 23 NEW MOUNT STREET SUITE 888 MANCHESTER ENGLAND M4 4DE |
| 2018-06-07 |
update registered_address |
| 2018-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HEIKO SCHRÖTER / 01/05/2018 |
| 2018-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2018 FROM
85 GREAT PORTLAND STREET
FIRST FLOOR
LONDON
W1W 7LT
ENGLAND |
| 2017-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HEIKO SCHROETER / 29/12/2017 |
| 2017-10-03 |
update statutory_documents DIRECTOR APPOINTED MR HEIKO SCHROETER |
| 2017-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE SEAFIELD |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/06/2017 |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 2017-05-07 |
delete address 7 LAND OF GREEN GINGER SUITE 7A HULL UNITED KINGDOM HU1 2ED |
| 2017-05-07 |
insert address 85 GREAT PORTLAND STREET FIRST FLOOR LONDON ENGLAND W1W 7LT |
| 2017-05-07 |
update registered_address |
| 2017-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2017 FROM
7 LAND OF GREEN GINGER
SUITE 7A
HULL
HU1 2ED
UNITED KINGDOM |
| 2017-04-27 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE SEAFIELD |
| 2017-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COSTEL MOS |
| 2016-12-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |