| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES |
| 2024-02-29 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE HOWARD-VYSE |
| 2023-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY HALSTEAD |
| 2023-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROWLAND |
| 2023-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER NUSSBAUMER |
| 2023-11-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/11/2023 |
| 2023-11-02 |
update statutory_documents DIRECTOR APPOINTED DR OLIVER NUSSBAUMER |
| 2023-11-02 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE HOWARD-VYSE |
| 2023-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER RYAN |
| 2023-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN BLIXEN-FINECKE |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-04 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 3 KINGSMEAD TERRACE BATH BA1 1UX |
| 2023-04-07 |
insert address 21 CHURCH STREET STAINES-UPON-THAMES ENGLAND TW18 4EN |
| 2023-04-07 |
update registered_address |
| 2023-03-22 |
update statutory_documents DIRECTOR APPOINTED JENNIFER VICTORIA RYAN |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES |
| 2023-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE FASCIOLO |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
| 2022-12-07 |
update statutory_documents DIRECTOR APPOINTED MR GARY HALSTEAD |
| 2022-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELISABETH LUARD |
| 2022-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER RYAN |
| 2022-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2022 FROM
3 KINGSMEAD TERRACE
BATH
BA1 1UX |
| 2022-10-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED UDLEM LTD |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES |
| 2021-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-17 => 2022-09-30 |
| 2021-06-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES |
| 2020-07-22 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/06/2020 |
| 2020-07-16 |
update statutory_documents CESSATION OF ANNE MARIE BLIXEN-FINECKE AS A PSC |
| 2020-07-16 |
update statutory_documents CESSATION OF JOSE LUIZ FASCIOLO AS A PSC |
| 2020-07-11 |
update statutory_documents 01/06/20 STATEMENT OF CAPITAL GBP 1261 |
| 2020-07-10 |
update statutory_documents 01/06/20 STATEMENT OF CAPITAL GBP 290 |
| 2020-07-08 |
update statutory_documents DIRECTOR APPOINTED JENNIFER VICTORIA RYAN |
| 2020-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNY DYSON |
| 2020-06-07 |
delete address LONG ISLAND HOUSE 44 WARPLE WAY LONDON UNITED KINGDOM W3 0RG |
| 2020-06-07 |
insert address 3 KINGSMEAD TERRACE BATH BA1 1UX |
| 2020-06-07 |
update registered_address |
| 2020-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BARON LUARD / 20/04/2020 |
| 2020-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2020 FROM
LONG ISLAND HOUSE 44 WARPLE WAY
LONDON
W3 0RG
UNITED KINGDOM |
| 2020-05-12 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH BARON LUARD |
| 2020-05-12 |
update statutory_documents DIRECTOR APPOINTED JAMES ROWLAND |
| 2020-05-12 |
update statutory_documents DIRECTOR APPOINTED JENNIFER KATE DYSON |
| 2020-05-12 |
update statutory_documents DIRECTOR APPOINTED MR. STEFAN THORBJORN BLIXEN-FINECKE |
| 2020-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE BLIXEN-FINECKE |
| 2019-12-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |