Date | Description |
2024-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
2023-10-19 |
update statutory_documents DIRECTOR APPOINTED MR MATTIAS ERIK JAGINDER |
2023-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALF WIBERG |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-09-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW COLIN HARRISON |
2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES |
2022-02-07 |
update account_ref_month 10 => 12 |
2022-02-07 |
update accounts_next_due_date 2022-07-31 => 2022-09-30 |
2022-01-06 |
update statutory_documents PREVEXT FROM 31/10/2021 TO 31/12/2021 |
2022-01-04 |
update statutory_documents DIRECTOR APPOINTED MR CLAES BIRGER FREDLUND |
2022-01-04 |
update statutory_documents DIRECTOR APPOINTED MR RALF PAUL ALBERT WIBERG |
2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STAFFORD |
2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TURNER |
2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARINA TURNER |
2021-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LIFTING GEAR UK (ASSET MANAGEMENT) LTD / 28/06/2017 |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
2019-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2019-04-07 |
update accounts_last_madeup_date null => 2018-10-31 |
2019-04-07 |
update accounts_next_due_date 2019-03-28 => 2020-07-31 |
2019-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
2018-05-09 |
update account_ref_day 30 => 31 |
2018-05-09 |
update account_ref_month 6 => 10 |
2018-04-18 |
update statutory_documents CURREXT FROM 30/06/2018 TO 31/10/2018 |
2017-06-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |