| Date | Description |
|---|
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-23 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK VON SCHRENK / 31/08/2022 |
| 2023-05-03 |
update statutory_documents 01/05/23 STATEMENT OF CAPITAL GBP 10 |
| 2023-05-02 |
update statutory_documents DIRECTOR APPOINTED MS JULIET VON FINCKH |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-30 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
delete address 2.17 ASTRA HOUSE ARKLOW ROAD LONDON ENGLAND SE14 6BY |
| 2022-02-07 |
insert address INTERNATIONAL HOUSE, 36-38 CORNHILL LONDON UNITED KINGDOM EC3V 3NG |
| 2022-02-07 |
update registered_address |
| 2022-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2022 FROM
2.17 ASTRA HOUSE
ARKLOW ROAD
LONDON
SE14 6BY
ENGLAND |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES |
| 2021-06-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-17 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
| 2019-12-07 |
update account_category DORMANT => null |
| 2019-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-11-18 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-11-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2019-11-07 |
insert address 2.17 ASTRA HOUSE ARKLOW ROAD LONDON ENGLAND SE14 6BY |
| 2019-11-07 |
update registered_address |
| 2019-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2019 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
ENGLAND |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 2019-06-20 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-06-20 |
update accounts_last_madeup_date null => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-08 => 2020-05-31 |
| 2019-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2019-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK VON SCHRENK / 22/05/2019 |
| 2019-05-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR FRANK VON SCHRENK / 22/05/2019 |
| 2019-03-07 |
delete address 17 STUART EVANS CLOSE LONDON UNITED KINGDOM DA16 1SH |
| 2019-03-07 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2019-03-07 |
update registered_address |
| 2019-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2019 FROM
17 STUART EVANS CLOSE
LONDON
DA16 1SH
UNITED KINGDOM |
| 2018-10-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2018-10-07 |
insert address 17 STUART EVANS CLOSE LONDON UNITED KINGDOM DA16 1SH |
| 2018-10-07 |
update registered_address |
| 2018-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 2018-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2018 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2018-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK VON SCHRENK / 21/08/2018 |
| 2018-08-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR FRANK VON SCHRENK / 21/08/2018 |
| 2018-08-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR FRANK VON SCHRENK / 21/08/2018 |
| 2017-08-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |