| Date | Description |
|---|
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-03-18 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-03-08 |
update statutory_documents FIRST GAZETTE |
| 2022-01-07 |
update account_ref_day 31 => 30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-20 |
| 2021-12-20 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-12 |
update statutory_documents DIRECTOR APPOINTED MR FELIPE NABUCO DOS SANTOS |
| 2021-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAYRA DE ALMEIDA |
| 2021-10-11 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/12/2019 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2020-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-11-17 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/19 |
| 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 |
| 2020-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-09-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-19 => 2020-09-30 |
| 2019-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FELIPE NABUCO DOS SANTOS |
| 2019-05-22 |
update statutory_documents CESSATION OF MAYRA DE ALMEIDA AS A PSC |
| 2019-05-07 |
delete address SUITE 4A, QUAY VIEW UNION QUAY TYNE AND WEAR UNITED KINGDOM NE30 1HJ |
| 2019-05-07 |
insert address UNIT 2A BENTON BUSINESS PARK BELLWAY INDUSTRIAL ESTATE NEWCASTLE UPON TYNE ENGLAND NE12 9SA |
| 2019-05-07 |
update registered_address |
| 2019-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2019 FROM
SUITE 4A, QUAY VIEW UNION QUAY
TYNE AND WEAR
NE30 1HJ
UNITED KINGDOM |
| 2019-01-07 |
insert company_previous_name SKN BRAND MANAGEMENT UK LIMITED |
| 2019-01-07 |
update name SKN BRAND MANAGEMENT UK LIMITED => MARLIN UK LIMITED |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 2018-12-20 |
update statutory_documents CESSATION OF FRANK ALFRED KAUER AS A PSC |
| 2018-12-10 |
update statutory_documents COMPANY NAME CHANGED SKN BRAND MANAGEMENT UK LIMITED
CERTIFICATE ISSUED ON 10/12/18 |
| 2018-12-07 |
update statutory_documents CESSATION OF FELIPE NABUCO DOS SANTOS AS A PSC |
| 2018-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FELIPE DOS SANTOS |
| 2018-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK KAUER |
| 2018-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FELIPE NABUCO DOS SANTOS |
| 2018-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK ALFRED KAUER |
| 2018-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MAYRA DE ALMEIDA / 06/06/2018 |
| 2018-06-20 |
update statutory_documents DIRECTOR APPOINTED FELIPE NABUCO DOS SANTOS |
| 2018-06-20 |
update statutory_documents DIRECTOR APPOINTED FRANK ALFRED KAUER |
| 2018-06-08 |
delete address FLOOR 11 CALE CROSS HOUSE 156 PILGRIM STREET NEWCASTLE UPON TYNE TYNE AND WEAR ENGLAND NE1 6SU |
| 2018-06-08 |
insert address SUITE 4A, QUAY VIEW UNION QUAY TYNE AND WEAR UNITED KINGDOM NE30 1HJ |
| 2018-06-08 |
update registered_address |
| 2018-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2018 FROM
FLOOR 11 CALE CROSS HOUSE 156 PILGRIM STREET
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 6SU
ENGLAND |
| 2018-05-11 |
insert company_previous_name TYNE TRADING LIMITED |
| 2018-05-11 |
update name TYNE TRADING LIMITED => SKN BRAND MANAGEMENT UK LIMITED |
| 2018-04-23 |
update statutory_documents COMPANY NAME CHANGED TYNE TRADING LIMITED
CERTIFICATE ISSUED ON 23/04/18 |
| 2017-12-19 |
update statutory_documents 19/12/17 STATEMENT OF CAPITAL GBP 100 |