| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-10-01 |
update statutory_documents DIRECTOR APPOINTED MR GIORGI KOMAKHIDZE |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN SNYERS D'ATTENHOVEN |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 2020-04-07 |
delete address 40 WOODFORD AVENUE ILFORD ENGLAND IG2 6XQ |
| 2020-04-07 |
insert address 15B WOODFORD AVENUE ILFORD ENGLAND IG2 6UF |
| 2020-04-07 |
update registered_address |
| 2020-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2020 FROM
40 WOODFORD AVENUE
ILFORD
IG2 6XQ
ENGLAND |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2019-08-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-11 => 2020-12-31 |
| 2019-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 2019-01-16 |
update statutory_documents DIRECTOR APPOINTED KATHRYN ANNE KERNICK |
| 2019-01-16 |
update statutory_documents CESSATION OF MARKUS ANDREAS FECKER AS A PSC |
| 2019-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARKUS FECKER |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-07-11 |
| 2018-12-22 |
update statutory_documents CURREXT FROM 31/03/2018 TO 31/03/2019 |
| 2018-11-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2018-11-07 |
insert address 40 WOODFORD AVENUE ILFORD ENGLAND IG2 6XQ |
| 2018-11-07 |
update registered_address |
| 2018-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARKUS ANDREAS FECKER / 04/10/2018 |
| 2018-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2018 FROM, 20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND |
| 2018-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2018 FROM, 40 WOODFORD AVENUE, ILFORD, IG2 6XQ, ENGLAND |
| 2018-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS ANDREAS FECKER / 04/10/2018 |
| 2018-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARKUS ANDREAS FECKER / 04/10/2018 |
| 2018-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 2018-04-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRADLEY E SHUMAKER |
| 2017-12-06 |
update statutory_documents DIRECTOR APPOINTED MR BRADLEY ELDRIDGE SHUMAKER |
| 2017-12-05 |
update statutory_documents DIRECTOR APPOINTED MR HAMISH MADAN |
| 2017-12-05 |
update statutory_documents DIRECTOR APPOINTED MR JEAN THIERRY SNYERS D’ATTENHOVEN |
| 2017-10-18 |
update statutory_documents CURRSHO FROM 31/10/2018 TO 31/03/2018 |
| 2017-10-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |