| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-08 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES |
| 2022-11-25 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES |
| 2021-02-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-02-08 |
update accounts_last_madeup_date null => 2020-02-29 |
| 2021-02-08 |
update accounts_next_due_date 2021-02-18 => 2021-11-30 |
| 2020-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-18 => 2021-02-18 |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES |
| 2019-02-19 |
update statutory_documents 18/02/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-02-18 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY GEORGIOU |
| 2019-02-18 |
update statutory_documents DIRECTOR APPOINTED MR WILLEM KAREL MEYER |
| 2019-02-18 |
update statutory_documents SECRETARY APPOINTED MR ANTONY GEORGIOU |
| 2019-02-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2019-02-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY GEORGIOU |
| 2019-02-18 |
update statutory_documents CESSATION OF ALEXANDRA LOUISE ARCHER AS A PSC |
| 2019-02-18 |
update statutory_documents CESSATION OF HOWARD SIMON ARCHER AS A PSC |
| 2019-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD ARCHER |
| 2019-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDRA ARCHER |