| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES |
| 2023-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAN LEHNER / 03/02/2023 |
| 2023-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAN LEHNER / 03/02/2023 |
| 2023-01-09 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES |
| 2022-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAN LEHNER / 08/06/2021 |
| 2022-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAN LEHNER / 08/06/2021 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-21 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
delete address BALFOUR HOUSE 741 HIGH ROAD LONDON ENGLAND N12 0BP |
| 2021-07-07 |
insert address 1 MOUNTVIEW COURT 310 FRIERN BARNET LANE LONDON ENGLAND N20 0LD |
| 2021-07-07 |
update registered_address |
| 2021-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2021 FROM
BALFOUR HOUSE 741 HIGH ROAD
LONDON
N12 0BP
ENGLAND |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES |
| 2021-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAN LEHNER / 28/01/2021 |
| 2021-02-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAN LEHNER / 28/01/2021 |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date null => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-01 => 2022-01-31 |
| 2020-12-16 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-01 => 2021-04-01 |
| 2020-03-07 |
delete address ACADEMY HOUSE 11 DUNRAVEN PLACE BRIDGEND MID GLAMORGAN UNITED KINGDOM CF31 1JF |
| 2020-03-07 |
delete sic_code 99999 - Dormant Company |
| 2020-03-07 |
insert address BALFOUR HOUSE 741 HIGH ROAD LONDON ENGLAND N12 0BP |
| 2020-03-07 |
insert company_previous_name MARKCADE LIMITED |
| 2020-03-07 |
insert sic_code 74209 - Photographic activities not elsewhere classified |
| 2020-03-07 |
update name MARKCADE LIMITED => JAN LEHNER LTD |
| 2020-03-07 |
update registered_address |
| 2020-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAN LEHNER / 05/02/2020 |
| 2020-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAN LEHNER / 05/02/2020 |
| 2020-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2020 FROM
ACADEMY HOUSE 11 DUNRAVEN PLACE
BRIDGEND
MID GLAMORGAN
CF31 1JF
UNITED KINGDOM |
| 2020-02-05 |
update statutory_documents DIRECTOR APPOINTED MR JAN LEHNER |
| 2020-02-05 |
update statutory_documents COMPANY NAME CHANGED MARKCADE LIMITED
CERTIFICATE ISSUED ON 05/02/20 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES |
| 2020-02-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN LEHNER |
| 2020-02-05 |
update statutory_documents CESSATION OF CERI RICHARD JOHN AS A PSC |
| 2020-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CERI JOHN |
| 2019-04-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |