| 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 |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, NO UPDATES |
| 2023-06-16 |
update statutory_documents DIRECTOR APPOINTED MR PHILIPP BELLE |
| 2023-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMIAN FARR |
| 2023-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC LAMB |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-05-07 |
delete sic_code 41202 - Construction of domestic buildings |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES |
| 2022-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC RUSSELL LAMB / 01/08/2018 |
| 2022-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN MICHAEL FARR / 01/07/2021 |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2022-01-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2022-01-18 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
| 2021-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-04-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DPR CONSTRUCTION B.V. / 01/03/2021 |
| 2021-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-06 |
update statutory_documents FIRST GAZETTE |
| 2020-12-07 |
delete address ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON UNITED KINGDOM EC4Y 8EH |
| 2020-12-07 |
insert address 2ND FLOOR, 55 LUDGATE HILL LONDON UNITED KINGDOM EC4M 7JW |
| 2020-12-07 |
update registered_address |
| 2020-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2020 FROM
ST BRIDE'S HOUSE 10 SALISBURY SQUARE
LONDON
EC4Y 8EH
UNITED KINGDOM |
| 2020-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN MICHAEL FARR / 05/05/2020 |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2020-02-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 2018-06-07 |
update account_ref_day 30 => 31 |
| 2018-06-07 |
update account_ref_month 4 => 12 |
| 2018-06-07 |
update accounts_next_due_date 2020-01-12 => 2019-09-30 |
| 2018-05-25 |
update statutory_documents CURRSHO FROM 30/04/2019 TO 31/12/2018 |
| 2018-05-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DPR CONSTRUCTION B.V. |
| 2018-05-22 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/05/2018 |
| 2018-04-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |