| Date | Description |
|---|
| 2025-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SEBASTIAN KRAUTER / 19/10/2024 |
| 2024-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-08-27 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER REINHOLD |
| 2024-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER REINHOLD |
| 2024-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/24, NO UPDATES |
| 2023-07-07 |
delete address C/O AZETS WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD UNITED KINGDOM TS22 5TB |
| 2023-07-07 |
delete sic_code 35130 - Distribution of electricity |
| 2023-07-07 |
delete sic_code 35220 - Distribution of gaseous fuels through mains |
| 2023-07-07 |
delete sic_code 35300 - Steam and air conditioning supply |
| 2023-07-07 |
insert address AZETS, WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD BILLINGHAM ENGLAND TS22 5TB |
| 2023-07-07 |
update registered_address |
| 2023-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER REINHOLD / 13/06/2023 |
| 2023-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2023 FROM
C/O AZETS WYNYARD PARK HOUSE
WYNYARD AVENUE
WYNYARD
TS22 5TB
UNITED KINGDOM |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES |
| 2023-05-19 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER REINHOLD |
| 2023-05-19 |
update statutory_documents CESSATION OF MARTIN DAMGAARD LARSEN AS A PSC |
| 2023-05-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 14/02/2023 |
| 2023-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LARSEN |
| 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 |
| 2023-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SEBASTIAN KRAUTER / 28/02/2023 |
| 2023-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAMGAARD LARSEN / 28/02/2023 |
| 2023-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS HERWIG HAHN / 28/02/2023 |
| 2023-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN DAMGAARD LARSEN / 28/02/2023 |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES |
| 2021-02-07 |
update account_ref_month 10 => 12 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2022-09-30 |
| 2021-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-01-15 |
update statutory_documents PREVEXT FROM 31/10/2020 TO 31/12/2020 |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 2020-10-30 |
delete address C/O BALDWINS (WYNYARD) LTD WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD UNITED KINGDOM TS22 5TB |
| 2020-10-30 |
insert address C/O AZETS WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD UNITED KINGDOM TS22 5TB |
| 2020-10-30 |
update registered_address |
| 2020-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2020 FROM
C/O BALDWINS (WYNYARD) LTD WYNYARD PARK HOUSE
WYNYARD AVENUE
WYNYARD
TS22 5TB
UNITED KINGDOM |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-02-07 |
update accounts_last_madeup_date null => 2019-10-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-07-30 => 2021-07-31 |
| 2020-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 2018-10-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |