Date | Description |
2025-01-02 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS SEBASTIAN KOFLACH |
2025-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/24, WITH UPDATES |
2024-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
2024-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/23, 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 |
2023-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2022-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/22, NO UPDATES |
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 |
2022-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2021-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/21, WITH UPDATES |
2021-08-12 |
update statutory_documents SECRETARY APPOINTED MR BENJAMIN GIORGIO KOFLACH |
2021-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS KOFLACH |
2021-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS KOFLACH |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2022-09-30 |
2021-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2020-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
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 |
2019-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2018-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date null => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-28 => 2019-09-30 |
2018-09-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-03-07 |
delete address UNIT B12, BRIDGE FARM BARCOMBE MILLS ROAD BARCOMBE EAST SUSSEX ENGLAND BN8 5BX |
2018-03-07 |
insert address 13 ST. MARYS GARTH BUXTED UCKFIELD ENGLAND TN22 4LY |
2018-03-07 |
update registered_address |
2018-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2018 FROM
UNIT B12, BRIDGE FARM BARCOMBE MILLS ROAD
BARCOMBE
EAST SUSSEX
BN8 5BX
ENGLAND |
2018-01-03 |
update statutory_documents SECRETARY APPOINTED MR THOMAS SEBASTIAN KOFLACH |
2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
2016-12-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |