| Date | Description |
|---|
| 2025-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/25, NO UPDATES |
| 2024-10-10 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
delete address C/O HILTON CONSULTING STUDIO 133, CANALOT STUDIOS 222 KENSAL ROAD LONDON UNITED KINGDOM W10 5BN |
| 2024-04-07 |
insert address 148 HOWARD ROAD LONDON UNITED KINGDOM E17 4SQ |
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/24, NO UPDATES |
| 2024-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2024 FROM
C/O HILTON CONSULTING STUDIO 133, CANALOT STUDIOS
222 KENSAL ROAD
LONDON
W10 5BN
UNITED KINGDOM |
| 2023-12-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete address STUDIO 512/513 THE CUSTARD FACTORY GIBB STREET BIRMINGHAM ENGLAND B9 4DP |
| 2023-06-07 |
insert address C/O HILTON CONSULTING STUDIO 133, CANALOT STUDIOS 222 KENSAL ROAD LONDON UNITED KINGDOM W10 5BN |
| 2023-06-07 |
update registered_address |
| 2023-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2023 FROM
STUDIO 512/513 THE CUSTARD FACTORY
GIBB STREET
BIRMINGHAM
B9 4DP
ENGLAND |
| 2023-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOACHIM MULLER-RUCHHOLTZ / 10/05/2023 |
| 2023-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOACHIM MULLER-RUCHHOLTZ / 10/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
| 2023-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOACHIM MULLER-RUCHHOLTZ / 01/12/2022 |
| 2023-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOACHIM MULLER-RUCHHOLTZ / 01/12/2022 |
| 2022-12-08 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-28 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-08 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 2019-12-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2019-12-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-06 => 2020-12-31 |
| 2019-11-24 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 2018-12-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOACHIM MULLER-RUCHHOLTZ / 01/07/2018 |
| 2018-07-08 |
delete address 504 THE GREEN HOUSE, THE CUSTARD FACTORY GIBB STREET BIRMINGHAM UNITED KINGDOM B9 4DP |
| 2018-07-08 |
insert address STUDIO 512/513 THE CUSTARD FACTORY GIBB STREET BIRMINGHAM ENGLAND B9 4DP |
| 2018-07-08 |
update registered_address |
| 2018-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2018 FROM
504 THE GREEN HOUSE, THE CUSTARD FACTORY GIBB STREET
BIRMINGHAM
B9 4DP
UNITED KINGDOM |
| 2018-03-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |