Date | Description |
2024-04-16 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2024-04-04 |
update statutory_documents PREVSHO FROM 31/07/2024 TO 31/03/2024 |
2023-11-17 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
2023-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEFFEN MELGAARD / 01/07/2023 |
2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, NO UPDATES |
2023-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEFFEN MELGAARD / 01/07/2023 |
2023-04-07 |
delete address FLAT 45, IONIAN BUILDING NARROW STREET LONDON UNITED KINGDOM E14 8DW |
2023-04-07 |
insert address 5 HILL CREST SEVENOAKS ENGLAND TN13 3HN |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-07 |
update registered_address |
2023-03-21 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2022 FROM
FLAT 45, IONIAN BUILDING NARROW STREET
LONDON
E14 8DW
UNITED KINGDOM |
2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-03-04 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2020-11-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
2020-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2020-01-07 |
update accounts_last_madeup_date null => 2019-07-31 |
2020-01-07 |
update accounts_next_due_date 2020-04-11 => 2021-04-30 |
2019-12-11 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
2018-07-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |