| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES |
| 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 |
| 2023-04-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES |
| 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 |
| 2022-07-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES |
| 2021-09-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREAS SCHILLINGER / 01/09/2021 |
| 2021-09-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DYNAMIC HOLDING GMBH / 01/09/2021 |
| 2021-09-06 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-08 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 2018-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DYNAMIC HOLDING GMBH |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-12 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 2017-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL SCHILLINGER / 17/09/2017 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-01 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-04 => 2015-10-04 |
| 2015-11-07 |
update returns_next_due_date 2015-11-01 => 2016-11-01 |
| 2015-10-13 |
update statutory_documents 04/10/15 FULL LIST |
| 2015-07-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-07-13 |
update statutory_documents SUB-DIVISION
11/05/15 |
| 2015-05-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-05-16 |
update statutory_documents CHANGE OF NAME 05/05/2015 |
| 2015-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-04 => 2016-09-30 |
| 2015-04-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address UNIT 1 PARK VIEW ALDER CLOSE EASTBOURNE EAST SUSSEX ENGLAND BN23 6QE |
| 2014-11-07 |
insert address RAILVIEW LOFTS 19C COMMERCIAL ROAD EASTBOURNE EAST SUSSEX BN21 3XE |
| 2014-11-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-10-04 |
| 2014-11-07 |
update returns_next_due_date 2014-11-01 => 2015-11-01 |
| 2014-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2014 FROM
UNIT 1 PARK VIEW
ALDER CLOSE
EASTBOURNE
EAST SUSSEX
BN23 6QE
ENGLAND |
| 2014-10-06 |
update statutory_documents 04/10/14 FULL LIST |
| 2014-04-07 |
update account_ref_month 10 => 12 |
| 2014-03-18 |
update statutory_documents ADOPT ARTICLES 20/02/2014 |
| 2014-03-12 |
update statutory_documents CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 2014-03-07 |
delete address 11 PRINCE ALBERT STREET BRIGHTON UNITED KINGDOM BN1 1HE |
| 2014-03-07 |
insert address UNIT 1 PARK VIEW ALDER CLOSE EASTBOURNE EAST SUSSEX ENGLAND BN23 6QE |
| 2014-03-07 |
update reg_address_care_of FORTIS LAW => null |
| 2014-03-07 |
update registered_address |
| 2014-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2014 FROM
C/O FORTIS LAW
11 PRINCE ALBERT STREET
BRIGHTON
BN1 1HE
UNITED KINGDOM |
| 2013-10-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |