Date | Description |
2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
2022-04-01 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-03-08 |
update statutory_documents FIRST GAZETTE |
2021-11-01 |
update statutory_documents CESSATION OF PETER RENE CLAES AS A PSC |
2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CLAES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
2021-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARC ANTONIO LAMAQ / 10/12/2020 |
2020-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARC ANTONIO LAMAQ / 10/12/2020 |
2020-11-26 |
update statutory_documents DIRECTOR APPOINTED MR PETER RENE CLAES |
2020-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ANTONIO LAMAQ / 25/11/2020 |
2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
2020-11-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER RENE RIK CLAES |
2020-11-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARC ANTONIO LAMAQ / 25/11/2020 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-07-11 |
update statutory_documents 31/03/19 STATEMENT OF CAPITAL GBP 100 |
2019-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-04-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
2019-04-09 |
update statutory_documents FIRST GAZETTE |
2018-11-07 |
update account_category NO ACCOUNTS FILED => null |
2018-11-07 |
update account_ref_month 1 => 3 |
2018-11-07 |
update accounts_last_madeup_date null => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-19 => 2019-12-31 |
2018-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-10-16 |
update statutory_documents PREVEXT FROM 31/01/2018 TO 31/03/2018 |
2018-05-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARC ANTONIO LAMAQ / 15/05/2018 |
2018-05-15 |
update statutory_documents 15/05/18 STATEMENT OF CAPITAL GBP 100 |
2018-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
2017-01-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |