| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-10 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-09-30 |
update statutory_documents 03/01/23 STATEMENT OF CAPITAL GBP 13.65 |
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, WITH UPDATES |
| 2023-09-21 |
update statutory_documents 03/01/23 STATEMENT OF CAPITAL GBP 13.65 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-04 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-01 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2019-08-31 => 2020-03-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update account_ref_month 8 => 3 |
| 2020-05-07 |
update accounts_next_due_date 2021-05-31 => 2020-12-31 |
| 2020-04-03 |
update statutory_documents PREVSHO FROM 31/08/2020 TO 31/03/2020 |
| 2020-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANS-GEORG BECKER |
| 2019-11-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-10-25 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-10-14 |
update statutory_documents SECOND FILED SH01 - 19/08/19 STATEMENT OF CAPITAL GBP 13.00 |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 2019-09-03 |
update statutory_documents 19/08/19 STATEMENT OF CAPITAL GBP 12.70 |
| 2019-09-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-05-10 |
update statutory_documents 11/04/19 STATEMENT OF CAPITAL GBP 12.50 |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2019-05-07 |
update accounts_last_madeup_date null => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-21 => 2020-05-31 |
| 2019-04-17 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2018-12-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PIRRIE |
| 2018-11-02 |
update statutory_documents DIRECTOR APPOINTED MR STUART JAMES PIRRIE |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
| 2018-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER PATRICIA WILLIAMS |
| 2018-06-26 |
update statutory_documents ADOPT ARTICLES 31/05/2018 |
| 2018-06-21 |
update statutory_documents 31/05/18 STATEMENT OF CAPITAL GBP 11.70 |
| 2018-06-20 |
update statutory_documents SUB-DIVISION
31/05/18 |
| 2018-06-15 |
update statutory_documents ADOPT ARTICLES 31/05/2018 |
| 2018-03-07 |
delete address FLAT 4 31 PORTCHESTER ROAD BOURNEMOUTH UNITED KINGDOM BH8 8JT |
| 2018-03-07 |
insert address 4 CEDAR PARK COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET UNITED KINGDOM BH21 7SF |
| 2018-03-07 |
update registered_address |
| 2018-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2018 FROM
FLAT 4 31 PORTCHESTER ROAD
BOURNEMOUTH
BH8 8JT
UNITED KINGDOM |
| 2018-01-09 |
update statutory_documents DIRECTOR APPOINTED MR FREDERIC RUSSIAS |
| 2018-01-09 |
update statutory_documents DIRECTOR APPOINTED MR HANS-GEORG BECKER |
| 2017-08-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |