| 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 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 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 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES |
| 2022-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES |
| 2021-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2021-09-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIETER-MATTHIJS FEGEL |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 2020-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLY TEMPLEMAN |
| 2020-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEVERLY TEMPLEMAN |
| 2020-12-07 |
update account_category DORMANT => SMALL |
| 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 |
| 2020-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO 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 |
| 2019-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO 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 2018-09-30 => 2019-09-30 |
| 2018-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-07 |
delete sic_code 99999 - Dormant Company |
| 2018-03-07 |
insert sic_code 28990 - Manufacture of other special-purpose machinery n.e.c. |
| 2018-03-07 |
update account_ref_month 1 => 12 |
| 2018-03-07 |
update accounts_next_due_date 2018-10-09 => 2018-09-30 |
| 2018-01-25 |
update statutory_documents PREVSHO FROM 31/01/2018 TO 31/12/2017 |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 2018-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIET MOSTRED |
| 2018-01-24 |
update statutory_documents DIRECTOR APPOINTED MR BRAND VAN ‘T HOF |
| 2018-01-24 |
update statutory_documents DIRECTOR APPOINTED MR PIETER-MATTHIJS FEGEL |
| 2018-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN TEMPLEMAN |
| 2018-01-23 |
update statutory_documents CESSATION OF BEVERLY JAYNE TEMPLEMAN AS A PSC |
| 2018-01-23 |
update statutory_documents CESSATION OF MARTIN DAVID TEMPLEMAN AS A PSC |
| 2017-03-01 |
update statutory_documents ADOPT ARTICLES 01/02/2017 |
| 2017-02-23 |
update statutory_documents 01/02/17 STATEMENT OF CAPITAL GBP 500.00 |
| 2017-02-23 |
update statutory_documents SUB-DIVISION
01/02/17 |
| 2017-01-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |