| Date | Description |
|---|
| 2023-06-10 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-06 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2023-05-24 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
| 2023-05-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HELMUT HIRNER / 08/05/2023 |
| 2023-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HELMUT HIRNER / 08/05/2023 |
| 2023-05-09 |
update statutory_documents FIRST GAZETTE |
| 2023-05-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HELMUT HIRNER / 08/05/2023 |
| 2023-05-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HELMUT HIRNER / 08/05/2023 |
| 2022-08-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES |
| 2022-02-07 |
delete address MOCATTA HOUSE TRAFALGAR PLACE BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 4DU |
| 2022-02-07 |
insert address CARPENTER COURT MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE UNITED KINGDOM SK7 2DH |
| 2022-02-07 |
update registered_address |
| 2022-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2022 FROM
MOCATTA HOUSE TRAFALGAR PLACE
BRIGHTON
EAST SUSSEX
BN1 4DU
UNITED KINGDOM |
| 2022-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HELMUT HIRNER / 16/02/2018 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-02-29 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HELMUT HIRNER / 04/11/2021 |
| 2021-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HELMUT HIRNER / 04/11/2021 |
| 2021-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HELMUT HIRNER / 04/11/2021 |
| 2021-11-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HELMUT HIRNER / 04/11/2021 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-07-07 |
delete address HILL CREST CENTRE BAY VUE ROAD NEWHAVEN UNITED KINGDOM BN9 9LH |
| 2021-07-07 |
insert address MOCATTA HOUSE TRAFALGAR PLACE BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 4DU |
| 2021-07-07 |
update registered_address |
| 2021-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2021 FROM
HILL CREST CENTRE BAY VUE ROAD
NEWHAVEN
BN9 9LH
UNITED KINGDOM |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-09-30 |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES |
| 2021-02-26 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-07 |
update account_ref_day 28 => 31 |
| 2020-04-07 |
update account_ref_month 2 => 12 |
| 2020-03-07 |
delete sic_code 79120 - Tour operator activities |
| 2020-03-07 |
insert sic_code 85590 - Other education n.e.c. |
| 2020-03-02 |
update statutory_documents CURRSHO FROM 28/02/2021 TO 31/12/2020 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES |
| 2020-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HELMUT HIRNER / 15/02/2020 |
| 2020-02-17 |
update statutory_documents CESSATION OF THOMAS SPANNRING AS A PSC |
| 2020-01-27 |
update statutory_documents DIRECTOR APPOINTED MR HELMUT HIRNER |
| 2020-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SPANNRING |
| 2019-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date null => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-16 => 2020-11-30 |
| 2019-11-14 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 2019-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SPANNRING / 15/02/2019 |
| 2018-02-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |