| Date | Description |
|---|
| 2025-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPYRIDON BISSAS |
| 2024-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. CRAIG ROBERT CAMPBELL / 01/09/2024 |
| 2024-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. VARDA KHUSHBOO ALI / 01/09/2024 |
| 2024-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DANIEL DE LANGE / 01/09/2024 |
| 2024-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. CRAIG ROBERT CAMPBELL / 29/10/2024 |
| 2024-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. VARDA KHUSHBOO ALI / 29/10/2024 |
| 2024-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/24, NO UPDATES |
| 2024-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARK DANIEL DE LANGE / 01/09/2024 |
| 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 |
| 2024-03-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-03-15 |
update statutory_documents ALTER ARTICLES 10/05/2023 |
| 2024-01-26 |
update statutory_documents CESSATION OF KARIN HOOGENDOORN AS A PSC |
| 2024-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARIN HOOGENDOORN |
| 2023-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, NO UPDATES |
| 2023-10-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARIN HOOGENDOORN |
| 2023-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DANIEL DE LANGE / 19/10/2023 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARK DANIEL DE LANGE / 01/08/2023 |
| 2023-07-17 |
update statutory_documents NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 2023-06-07 |
update num_mort_charges 0 => 1 |
| 2023-06-07 |
update num_mort_outstanding 0 => 1 |
| 2023-05-19 |
update statutory_documents DIRECTOR APPOINTED MS KARIN HOOGENDOORN |
| 2023-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BUYTENDIJK |
| 2023-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110167870001 |
| 2023-04-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-24 |
update statutory_documents ADOPT ARTICLES 09/09/2022 |
| 2023-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => SMALL |
| 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 |
| 2023-02-03 |
update statutory_documents DIRECTOR APPOINTED MR. CRAIG ROBERT CAMPBELL |
| 2023-02-03 |
update statutory_documents DIRECTOR APPOINTED MR. SPYRIDON BISSAS |
| 2023-02-02 |
update statutory_documents DIRECTOR APPOINTED MS. VARDA KHUSHBOO ALI |
| 2023-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES |
| 2022-09-20 |
update statutory_documents ADOPT ARTICLES 09/09/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-04-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-04-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2022-04-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2022-04-05 |
update statutory_documents FIRST GAZETTE |
| 2022-04-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2022-04-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2022-02-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2022-01-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2022-01-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2021-02-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2021-02-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-07 |
update account_category NO ACCOUNTS FILED => AUDIT EXEMPTION SUBSIDIARY |
| 2019-12-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-07-17 => 2020-09-30 |
| 2019-11-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-11-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-11-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-11-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 2019-10-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARK DANIEL DE LANGE / 01/09/2019 |
| 2019-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DANIEL DE LANGE / 01/09/2019 |
| 2019-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DANIEL DE LANGE / 01/09/2019 |
| 2019-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARK DANIEL DE LANGE / 01/09/2019 |
| 2019-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-09-17 |
update statutory_documents FIRST GAZETTE |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 2017-11-13 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER JOHAN BUYTENDIJK |
| 2017-10-27 |
update statutory_documents CURREXT FROM 31/10/2018 TO 31/12/2018 |
| 2017-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2017 FROM
2ND FLOOR 31 CHERTSEY STREET
GUILDFORD
SURREY
GU1 4HD
UNITED KINGDOM |
| 2017-10-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |