| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-10-31 |
update statutory_documents DIRECTOR APPOINTED MRS MARIE-LOUISE BRYCE |
| 2023-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARKUS KOBLER |
| 2023-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-31 |
update statutory_documents 31/12/20 STATEMENT OF CAPITAL GBP 1 |
| 2020-12-22 |
update statutory_documents SOLVENCY STATEMENT DATED 11/12/20 |
| 2020-12-22 |
update statutory_documents REDUCE ISSUED CAPITAL 11/12/2020 |
| 2020-12-22 |
update statutory_documents SECTION 177 11/12/2020 |
| 2020-12-22 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS UTERMANN |
| 2020-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN PROOTH |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2019-09-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-12 => 2020-09-30 |
| 2019-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-14 |
update statutory_documents SECOND FILED SH01 - 01/01/18 STATEMENT OF CAPITAL GBP 100100 |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 2018-05-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS MARIE-LOUISE HJORTH NYEGAARD STENILD / 14/04/2018 |
| 2018-02-08 |
update statutory_documents 01/01/18 STATEMENT OF CAPITAL GBP 100100 |
| 2018-02-07 |
update statutory_documents SECRETARY APPOINTED MS MARIE-LOUISE HJORTH NYEGAARD STENILD |
| 2017-12-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |