| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 12 => 11 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2024-08-31 |
| 2024-04-07 |
update num_mort_charges 0 => 1 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-11-14 |
update statutory_documents SECOND FILED SH01 - 12/09/23 STATEMENT OF CAPITAL GBP 1130.398 |
| 2023-11-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-10-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-10-25 |
update statutory_documents 12/09/23 STATEMENT OF CAPITAL GBP 1130.72 |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_ref_month 3 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES |
| 2023-01-11 |
update statutory_documents PREVSHO FROM 31/03/2023 TO 31/12/2022 |
| 2023-01-09 |
update statutory_documents 22/11/22 STATEMENT OF CAPITAL GBP 1097.564 |
| 2023-01-09 |
update statutory_documents 24/08/22 STATEMENT OF CAPITAL GBP 979.647 |
| 2023-01-02 |
delete person Jordon Bolland |
| 2023-01-02 |
insert person Jordan Bolland |
| 2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-23 |
update statutory_documents SUB-DIVISION
16/06/22 |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
| 2022-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEPPO HILFIKER / 25/01/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-01-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS WILHELM HOENIG / 22/12/2021 |
| 2021-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-17 |
update statutory_documents 07/04/21 STATEMENT OF CAPITAL GBP 870.45 |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES |
| 2021-03-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-10 |
update statutory_documents ADOPT ARTICLES 21/05/2020 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-28 |
update statutory_documents 04/06/20 STATEMENT OF CAPITAL GBP 643.94 |
| 2021-01-28 |
update statutory_documents 12/06/20 STATEMENT OF CAPITAL GBP 673.26 |
| 2021-01-26 |
update statutory_documents 12/06/20 STATEMENT OF CAPITAL GBP 737.26 |
| 2020-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-03 |
update statutory_documents DIRECTOR APPOINTED MR NEIL KENNEDY FROST NEWELL |
| 2020-11-04 |
update statutory_documents SECOND FILED SH01 - 04/06/20 STATEMENT OF CAPITAL GBP 625.1200 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-24 |
update statutory_documents 22/06/20 STATEMENT OF CAPITAL GBP 625.11 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 2020-03-16 |
update statutory_documents 11/03/20 STATEMENT OF CAPITAL GBP 586.79 |
| 2020-02-18 |
update statutory_documents ADOPT ARTICLES 05/02/2020 |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-10-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-20 => 2020-12-31 |
| 2019-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-23 |
update statutory_documents 01/04/19 STATEMENT OF CAPITAL GBP 340.28 |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 2019-03-19 |
update statutory_documents 28/02/19 STATEMENT OF CAPITAL GBP 96.04 |
| 2019-03-15 |
update statutory_documents DIRECTOR APPOINTED MR BEPPO HILFIKER |
| 2019-03-06 |
update statutory_documents ADOPT ARTICLES 25/02/2019 |
| 2018-04-10 |
update statutory_documents 26/03/18 STATEMENT OF CAPITAL GBP 200 |
| 2018-04-06 |
update statutory_documents ADOPT ARTICLES 26/03/2018 |
| 2018-03-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |