| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2022-12-31 => 2024-12-31 |
| 2024-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2024-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/24, NO UPDATES |
| 2024-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2023-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KLEMENS KUNDRATITZ / 21/09/2023 |
| 2023-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR REINHARD GRATL / 21/09/2023 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2023-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES |
| 2023-02-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-31 |
update statutory_documents FIRST GAZETTE |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address 3RD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY UNITED KINGDOM GU1 1UN |
| 2020-12-07 |
insert address 122 CANAL STREET NOTTINGHAM UNITED KINGDOM NG1 7HG |
| 2020-12-07 |
update registered_address |
| 2020-12-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARS WINGEFORS |
| 2020-12-03 |
update statutory_documents CESSATION OF SUPERNOVA CAPITAL LLP AS A PSC |
| 2020-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2020 FROM
3RD FLOOR ONE LONDON SQUARE
CROSS LANES
GUILDFORD
SURREY
GU1 1UN
UNITED KINGDOM |
| 2020-11-26 |
update statutory_documents DIRECTOR APPOINTED DR KLEMENS KUNDRATITZ |
| 2020-11-26 |
update statutory_documents DIRECTOR APPOINTED DR REINHARDT GRATL |
| 2020-11-26 |
update statutory_documents DIRECTOR APPOINTED MICHAL TADEUSZ SZUSTAK |
| 2020-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR REINHARDT GRATL / 19/11/2020 |
| 2020-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WEDGWOOD |
| 2020-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS FARROW |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-19 => 2020-12-31 |
| 2019-12-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ARTHUR WILLIAM FARROW / 15/10/2019 |
| 2019-05-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 2019-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ARTHUR WILLIAM FARROW / 05/04/2019 |
| 2019-05-07 |
update statutory_documents FIRST GAZETTE |
| 2018-12-07 |
update account_ref_day 28 => 31 |
| 2018-12-07 |
update account_ref_month 2 => 3 |
| 2018-11-28 |
update statutory_documents CURREXT FROM 28/02/2019 TO 31/03/2019 |
| 2018-02-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |