| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => GROUP |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-08-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2022-08-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2022-08-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2022-08-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2022-06-03 |
insert personal_emails i...@12-18.com |
| 2022-06-03 |
delete person Mrs Larissa Maier-Lauth |
| 2022-06-03 |
insert address Königsallee 2b
D-40212 Düsseldo rf |
| 2022-06-03 |
insert career_pages_linkeddomain skchase.com |
| 2022-06-03 |
insert contact_pages_linkeddomain skchase.com |
| 2022-06-03 |
insert email i...@12-18.com |
| 2022-06-03 |
insert impressum_pages_linkeddomain skchase.com |
| 2022-06-03 |
insert index_pages_linkeddomain skchase.com |
| 2022-06-03 |
insert partner Adults |
| 2022-06-03 |
insert partner Check-in |
| 2022-06-03 |
insert partner Check-out |
| 2022-06-03 |
insert person Ms. Isabel Carosi |
| 2022-06-03 |
insert service_pages_linkeddomain skchase.com |
| 2022-06-03 |
insert terms_pages_linkeddomain skchase.com |
| 2022-06-03 |
update website_status InternalTimeout => OK |
| 2022-05-05 |
update statutory_documents DIRECTOR APPOINTED UWE DRANGMEISTER |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
| 2022-02-17 |
update website_status OK => InternalTimeout |
| 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 => 2021-12-31 |
| 2021-10-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-10-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2021-10-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2021-10-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2021-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-09-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-05 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-08-03 |
update statutory_documents FIRST GAZETTE |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 2021-03-01 |
update statutory_documents CESSATION OF 12.18. INVESTMENT MANAGEMENT GMBH AS A PSC |
| 2021-03-01 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 17/09/2020 |
| 2021-02-08 |
delete source_ip 81.169.145.80 |
| 2021-02-08 |
insert source_ip 81.169.145.151 |
| 2020-10-18 |
update website_status DomainNotFound => OK |
| 2020-08-02 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAI RICHTER |
| 2020-04-07 |
update account_category NO ACCOUNTS FILED => AUDIT EXEMPTION SUBSIDIARY |
| 2020-04-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-03-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2020-03-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2020-03-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2020-03-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 2019-02-07 |
delete address FIRST FLOOR QUAY 2 139 FOUNTAINBRIDGE EDINBURGH SCOTLAND SCOTLAND EH3 9QG |
| 2019-02-07 |
insert address C/O SCHLOSS ROXBURGHE HOTEL & GOLF COURSE HEITON BY KELSO ROXBURGHESHIRE UNITED KINGDOM TD5 8JZ |
| 2019-02-07 |
update registered_address |
| 2019-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2019 FROM
FIRST FLOOR QUAY 2 139 FOUNTAINBRIDGE
EDINBURGH
SCOTLAND
EH3 9QG
SCOTLAND |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 2019-01-07 |
delete address CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH SCOTLAND EH3 8HE |
| 2019-01-07 |
insert address FIRST FLOOR QUAY 2 139 FOUNTAINBRIDGE EDINBURGH SCOTLAND SCOTLAND EH3 9QG |
| 2019-01-07 |
update account_ref_month 1 => 12 |
| 2019-01-07 |
update accounts_next_due_date 2019-10-16 => 2019-09-30 |
| 2019-01-07 |
update registered_address |
| 2018-12-21 |
update statutory_documents CURRSHO FROM 31/01/2019 TO 31/12/2018 |
| 2018-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2018 FROM
CALEDONIAN EXCHANGE 19A CANNING STREET
EDINBURGH
EH3 8HE
SCOTLAND |
| 2018-05-21 |
delete source_ip 185.116.215.59 |
| 2018-05-21 |
insert source_ip 81.169.145.80 |
| 2018-04-01 |
delete source_ip 212.48.70.195 |
| 2018-04-01 |
insert source_ip 185.116.215.59 |
| 2018-01-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2017-10-25 |
insert contact_pages_linkeddomain goo.gl |