| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-15 |
update statutory_documents DIRECTOR APPOINTED MARIO SCHUTTAUF |
| 2022-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALF MOHR |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO 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 |
| 2021-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-18 |
update statutory_documents DIRECTOR APPOINTED TIMO LUTZ |
| 2021-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERRY DIETEL |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-30 |
update statutory_documents SECOND FILING OF AP03 FOR THOMAS DAVID MERRIFIELD |
| 2020-07-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 22/11/2019 |
| 2020-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-02 |
update statutory_documents SECOND FILING OF TM01 FOR PETER HOWARD MILLER |
| 2020-04-08 |
update statutory_documents 07/03/19 STATEMENT OF CAPITAL GBP 1000100 |
| 2020-04-07 |
delete address 6TH FLOOR MIDCITY PLACE 71 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 6EA |
| 2020-04-07 |
insert address 4TH FLOOR 1 ARIEL WAY LONDON UNITED KINGDOM W12 7SL |
| 2020-04-07 |
update registered_address |
| 2020-04-01 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT CAMERON PARSONS |
| 2020-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2020 FROM
6TH FLOOR MIDCITY PLACE
71 HIGH HOLBORN
LONDON
WC1V 6EA
UNITED KINGDOM |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2019-11-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-28 |
update statutory_documents SECRETARY APPOINTED MISS AMANDA BEATTIE |
| 2019-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS MERRIFIELD |
| 2019-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-17 |
update statutory_documents SECRETARY APPOINTED THOMAS DAVID MERRIFIELD |
| 2019-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MILLER |
| 2018-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WESTFIELD EUROPE LIMITED / 10/12/2018 |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 2018-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERRY FRIEDHARD DIETEL / 02/03/2018 |
| 2018-11-12 |
update statutory_documents SECOND FILING OF PSC02 FOR COMMERZBANK AKTIENGESELLSCHAFT |
| 2018-07-16 |
update statutory_documents DIRECTOR APPOINTED MISS AMANDA BEATTIE |
| 2018-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEON SHELLEY |
| 2018-03-16 |
update statutory_documents ADOPT ARTICLES 05/03/2018 |
| 2018-03-13 |
update statutory_documents CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 2018-03-13 |
update statutory_documents DIRECTOR APPOINTED MR LEON SHELLEY |
| 2018-03-13 |
update statutory_documents 08/03/18 STATEMENT OF CAPITAL GBP 600100 |
| 2018-03-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMMERZBANK AKTIENGESELLSCHAFT |
| 2018-03-08 |
update statutory_documents CESSATION OF COMMERZ REAL INVESTMENTGESELLSCHAF MBH AS A PSC |
| 2018-03-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |