| Date | Description |
|---|
| 2024-04-07 |
delete address 54 PORTLAND PLACE LONDON ENGLAND W1B 1DY |
| 2024-04-07 |
insert address 85 GREAT PORTLAND STREET, FIRST FLOOR LONDON ENGLAND W1W 7LT |
| 2024-04-07 |
update registered_address |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES |
| 2022-07-07 |
delete address 27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX |
| 2022-07-07 |
insert address 54 PORTLAND PLACE LONDON ENGLAND W1B 1DY |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-07 |
update registered_address |
| 2022-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-06-28 |
update statutory_documents DIRECTOR APPOINTED MR HARRY AARON WILLIAM CROSS |
| 2022-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHIAS FLORIAN MERKEL |
| 2022-06-28 |
update statutory_documents CESSATION OF JOEL FILIPE FERREIRA CARVALHO AS A PSC |
| 2022-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOEL FERREIRA CARVALHO |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, NO UPDATES |
| 2022-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2022 FROM
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM |
| 2022-06-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED |
| 2022-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOEL FILIPE FERREIRA CARVALHO / 31/05/2022 |
| 2021-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-10-07 |
update accounts_last_madeup_date null => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-06-21 => 2022-06-30 |
| 2021-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOEL FILIPE FERREIRA CARVALHO / 08/09/2021 |
| 2021-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES |
| 2021-08-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOEL FILIPE FERREIRA CARVALHO |
| 2021-08-05 |
update statutory_documents CESSATION OF MIGUEL BRUNO MENDES VIEGAS AS A PSC |
| 2020-09-28 |
update statutory_documents DIRECTOR APPOINTED JOEL FILIPE FERREIRA CARVALHO |
| 2020-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MIGUEL BRUNO MENDES VIEGAS / 14/09/2020 |
| 2020-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIGUEL MENDES VIEGAS |
| 2020-07-08 |
delete sic_code 26400 - Manufacture of consumer electronics |
| 2020-07-08 |
delete sic_code 62012 - Business and domestic software development |
| 2020-07-08 |
insert company_previous_name MERKEL DIGITAL LTD. |
| 2020-07-08 |
insert sic_code 61200 - Wireless telecommunications activities |
| 2020-07-08 |
insert sic_code 61300 - Satellite telecommunications activities |
| 2020-07-08 |
insert sic_code 61900 - Other telecommunications activities |
| 2020-07-08 |
update name MERKEL DIGITAL LTD. => STACLAR CARRIER LTD. |
| 2020-06-11 |
update statutory_documents DIRECTOR APPOINTED MR MIGUEL BRUNO MENDES VIEGAS |
| 2020-06-11 |
update statutory_documents COMPANY NAME CHANGED MERKEL DIGITAL LTD.
CERTIFICATE ISSUED ON 11/06/20 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES |
| 2020-06-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIGUEL BRUNO MENDES VIEGAS |
| 2020-06-11 |
update statutory_documents CESSATION OF MATTHIAS FLORIAN MERKEL AS A PSC |
| 2020-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHIAS MERKEL |
| 2019-09-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |