Date | Description |
2024-05-29 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
2023-12-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN HENRY SAXTON |
2023-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY SAXTON |
2023-10-12 |
update statutory_documents SECOND FILED SH01 - 28/10/22 STATEMENT OF CAPITAL GBP 393000 |
2023-10-12 |
update statutory_documents SECOND FILED SH01 - 31/10/20 STATEMENT OF CAPITAL GBP 288415 |
2023-10-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-10-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES |
2023-09-29 |
update statutory_documents 28/10/22 STATEMENT OF CAPITAL GBP 290393 |
2023-09-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-09-26 |
update statutory_documents FIRST GAZETTE |
2023-09-23 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2022-12-09 |
update statutory_documents DIRECTOR APPOINTED MR RUEDIGER UWE NUERK |
2022-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUDIGER NURK |
2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-01-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2021-12-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2021-12-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 07/10/2021 |
2021-12-06 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2021-12-02 |
update statutory_documents CESSATION OF RUDIGER UWE NURK AS A PSC |
2021-12-02 |
update statutory_documents 31/10/20 STATEMENT OF CAPITAL GBP 290000 |
2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
2021-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2021-08-07 |
update accounts_last_madeup_date null => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-08 => 2022-07-31 |
2021-08-05 |
update statutory_documents DIRECTOR APPOINTED MR RUDIGER UWE NURK |
2021-08-05 |
update statutory_documents CESSATION OF PAVEL CALARASI STRATAN AS A PSC |
2021-07-14 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
2019-10-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |