Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES |
2023-01-13 |
update statutory_documents DIRECTOR APPOINTED MISS AGNES MARIA CATHRINA GRUNDITZ |
2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2022-09-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES |
2021-12-07 |
delete address MILTON HOUSE 33A MILTON ROAD HAMPTON MIDDLESEX ENGLAND TW12 2LL |
2021-12-07 |
insert address 143 STATION ROAD HAMPTON MIDDLESEX ENGLAND TW12 2AL |
2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-12-07 |
update registered_address |
2021-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEBIYU STILLEFORS / 23/10/2021 |
2021-10-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEBIYU STILLEFORS / 23/10/2021 |
2021-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2021 FROM
MILTON HOUSE 33A MILTON ROAD
HAMPTON
MIDDLESEX
TW12 2LL
ENGLAND |
2021-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
2020-10-30 |
delete sic_code 68100 - Buying and selling of own real estate |
2020-10-30 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
2020-10-30 |
insert sic_code 99999 - Dormant Company |
2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2020-01-07 |
update accounts_last_madeup_date null => 2019-04-30 |
2020-01-07 |
update accounts_next_due_date 2020-01-11 => 2021-01-31 |
2019-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
2018-08-09 |
delete sic_code 62020 - Information technology consultancy activities |
2018-08-09 |
insert sic_code 68100 - Buying and selling of own real estate |
2018-08-09 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
2018-04-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |