| Date | Description |
|---|
| 2024-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/23 |
| 2024-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/24, NO UPDATES |
| 2023-08-07 |
delete address 290 MOSTON LANE DEFAULT MANCHESTER ENGLAND M40 9WB |
| 2023-08-07 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-24 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-08-07 |
update registered_address |
| 2023-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2023-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2023 FROM
132-134 GREAT ANCOATS STREET
UNIT 620
MANCHESTER
M4 6DE
ENGLAND |
| 2023-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2023 FROM
290 MOSTON LANE
DEFAULT
MANCHESTER
M40 9WB
ENGLAND |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 2023-06-07 |
delete address 32 CREEDWELL ORCHARD FLAT 208 TAUNTON ENGLAND TA4 1JY |
| 2023-06-07 |
insert address 290 MOSTON LANE DEFAULT MANCHESTER ENGLAND M40 9WB |
| 2023-06-07 |
update registered_address |
| 2023-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2023 FROM
32 CREEDWELL ORCHARD
FLAT 208
TAUNTON
TA4 1JY
ENGLAND |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-24 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/10/21 |
| 2022-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES |
| 2022-06-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HPG I.M. HOLDING PTE. LTD. |
| 2022-06-12 |
update statutory_documents CESSATION OF GMF CONSULTING SAS AS A PSC |
| 2022-02-02 |
update statutory_documents DIRECTOR APPOINTED MR GREGOR POINTINGER |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, NO UPDATES |
| 2021-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-08-07 |
update accounts_last_madeup_date null => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-28 => 2022-07-31 |
| 2021-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2021-06-07 |
delete address 132-134 GREAT ANCOATS STREET UNIT 620 MANCHESTER ENGLAND M4 6DE |
| 2021-06-07 |
insert address 32 CREEDWELL ORCHARD FLAT 208 TAUNTON ENGLAND TA4 1JY |
| 2021-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-06-07 |
update registered_address |
| 2021-05-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2021 FROM
132-134 GREAT ANCOATS STREET
UNIT 620
MANCHESTER
M4 6DE
ENGLAND |
| 2021-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DORIS RUTZER / 14/05/2021 |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
| 2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-13 |
update statutory_documents FIRST GAZETTE |
| 2019-10-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |