| Date | Description |
|---|
| 2025-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/24 |
| 2024-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/24, WITH UPDATES |
| 2024-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOZEF BERKHOUT |
| 2024-08-15 |
update statutory_documents CESSATION OF NOOR BAJUNG AS A PSC |
| 2024-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2024 FROM
7 WILSON BUSINESS PARK
MANCHESTER
M40 8WN
UNITED KINGDOM |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2024-02-26 |
update statutory_documents DIRECTOR APPOINTED MR JOZEF NICOLAAS MARIA BERKHOUT |
| 2024-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOOR BAJUNG |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2021-04-30 |
| 2021-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-01-07 |
update accounts_last_madeup_date null => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-13 => 2021-03-31 |
| 2019-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-12-07 |
delete address 7 MONSALL ROAD MANCHESTER ENGLAND M40 8WN |
| 2019-12-07 |
insert address 7 WILSON BUSINESS PARK MANCHESTER UNITED KINGDOM M40 8WN |
| 2019-12-07 |
update registered_address |
| 2019-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2019 FROM
7 MONSALL ROAD
MANCHESTER
M40 8WN
ENGLAND |
| 2019-09-07 |
delete address 290 MOSTON LANE MANCHESTER ENGLAND M40 9WB |
| 2019-09-07 |
insert address 7 MONSALL ROAD MANCHESTER ENGLAND M40 8WN |
| 2019-09-07 |
update registered_address |
| 2019-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2019 FROM
PO BOX DEFAULT
290 MOSTON LANE
MANCHESTER
M40 9WB
ENGLAND |
| 2019-08-07 |
delete address 7 WILSON BUSINESS PARK MANCHESTER ENGLAND M40 8WN |
| 2019-08-07 |
insert address 290 MOSTON LANE MANCHESTER ENGLAND M40 9WB |
| 2019-08-07 |
update registered_address |
| 2019-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2019 FROM
7 WILSON BUSINESS PARK MANCHESTER
M40 8WN
ENGLAND |
| 2019-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 2018-06-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |