| Date | Description |
|---|
| 2025-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2025 FROM
BELGRAVE HOUSE 39-43 MONUMENT HILL
WEYBRIDGE
SURREY
KT13 8RN
UNITED KINGDOM |
| 2025-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL ARJEN BOERSMA / 16/04/2025 |
| 2025-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MICHEL ARJEN BOERSMA / 16/04/2025 |
| 2025-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/25, NO UPDATES |
| 2024-09-11 |
update statutory_documents 29/02/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
delete address 41 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 7LA |
| 2024-04-07 |
insert address BELGRAVE HOUSE 39-43 MONUMENT HILL WEYBRIDGE SURREY UNITED KINGDOM KT13 8RN |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-04-07 |
update registered_address |
| 2024-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/24, NO UPDATES |
| 2024-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2024 FROM
41 GREAT PORTLAND STREET LONDON
W1W 7LA
UNITED KINGDOM |
| 2024-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 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 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES |
| 2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-19 => 2021-11-30 |
| 2021-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MICHEL ARJEN BOERSMA / 19/02/2020 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 2021-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MICHEL ARJEN BOERSMA / 19/02/2020 |
| 2021-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2021-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHEL ARJEN BOERSMA / 19/02/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-19 => 2021-02-19 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
| 2019-02-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |