| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-07-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
3RD FLOOR 1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-04-06 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER CLIVE WILLIAMS |
| 2023-04-06 |
update statutory_documents DIRECTOR APPOINTED JAMES DAVID CLEGG |
| 2023-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLY BRAY |
| 2023-03-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES |
| 2023-03-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-02-15 |
update statutory_documents CESSATION OF FLENDER GMBH AS A PSC |
| 2023-02-15 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/03/2021 |
| 2022-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON NADIN |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARLY BRAY / 12/05/2022 |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-05-07 |
delete address FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY CAMBERLEY SURREY UNITED KINGDOM GU16 8QD |
| 2021-05-07 |
insert address UNIT 5, FLENDER LTD LOCKSIDE ROAD LEEDS ENGLAND LS10 1EP |
| 2021-05-07 |
update registered_address |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
| 2021-04-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLENDER GMBH |
| 2021-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2021 FROM
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE
FRIMLEY
CAMBERLEY
SURREY
GU16 8QD
UNITED KINGDOM |
| 2021-04-13 |
update statutory_documents CESSATION OF SIEMENS AKTIENGESELLSCHAFT AS A PSC |
| 2021-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON KAHANOV |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-01 |
update statutory_documents SECRETARY APPOINTED SHARON HANA KAHANOV |
| 2020-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMONE DAVINA |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 2019-07-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2019-07-07 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES |
| 2018-09-27 |
update statutory_documents 27/09/18 STATEMENT OF CAPITAL GBP 2500001 |
| 2018-08-15 |
update statutory_documents DIRECTOR APPOINTED CARLY BRAY |
| 2018-04-07 |
update account_ref_month 11 => 9 |
| 2018-04-07 |
update accounts_next_due_date 2019-08-08 => 2019-06-30 |
| 2018-03-29 |
update statutory_documents ADOPT ARTICLES 20/03/2018 |
| 2018-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 2018-03-01 |
update statutory_documents CURRSHO FROM 30/11/2018 TO 30/09/2018 |
| 2017-11-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |