| 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 |
| 2023-09-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
| 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 |
| 2023-02-24 |
update statutory_documents DIRECTOR APPOINTED MR MANISH SARWAL |
| 2023-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER VAN POORTVLIET |
| 2022-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GUNTER VON PREYSS / 01/12/2021 |
| 2022-09-06 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES |
| 2021-12-09 |
update statutory_documents 18/11/21 STATEMENT OF CAPITAL GBP 3000 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-18 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
| 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 |
| 2020-12-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES |
| 2020-02-11 |
update statutory_documents 03/02/20 STATEMENT OF CAPITAL GBP 2000 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 2019-02-07 |
update account_ref_day 30 => 31 |
| 2019-02-07 |
update account_ref_month 4 => 12 |
| 2019-02-07 |
update accounts_next_due_date 2020-01-31 => 2019-09-30 |
| 2019-02-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED LANGHAM HALL UK SERVICES LLP |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-13 => 2020-01-31 |
| 2019-01-07 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 2018-12-14 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-11-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2018-11-06 |
update statutory_documents 26/10/18 STATEMENT OF CAPITAL GBP 1000 |
| 2018-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INEI III GP (UK) LLP / 25/09/2018 |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 2018-03-07 |
delete address NORFOLK HOUSE 31 ST. JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4JR |
| 2018-03-07 |
insert address 30 PANTON STREET 7TH FLOOR LONDON SW1Y 4AJ |
| 2018-03-07 |
update registered_address |
| 2018-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2018 FROM
NORFOLK HOUSE 31
ST. JAMES'S SQUARE
LONDON
SW1Y 4JR
UNITED KINGDOM |
| 2017-04-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |