| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/24, NO UPDATES |
| 2023-10-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
| 2022-10-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARKUS WIEDENMANN / 19/04/2022 |
| 2022-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALI ABBAS / 19/04/2022 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES |
| 2022-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ART-INVEST REAL ESTATE INVESTMENT UK LLP / 19/04/2022 |
| 2021-12-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED VENTA COMPLIANCE LIMITED |
| 2021-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIENNE RICHMOND |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES |
| 2021-03-24 |
update statutory_documents SECRETARY APPOINTED MS ADRIENNE RICHMOND |
| 2021-03-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VENTA COMPLIANCE LIMITED |
| 2020-08-07 |
update account_ref_month 4 => 12 |
| 2020-08-07 |
update accounts_next_due_date 2022-01-15 => 2021-09-30 |
| 2020-07-31 |
update statutory_documents DIRECTOR APPOINTED DR FRIEDRICH FERDINAND SPIES |
| 2020-07-08 |
update statutory_documents CURRSHO FROM 30/04/2021 TO 30/12/2020 |
| 2020-06-07 |
delete address FINSGATE 5-7 CRANWOOD STREET LONDON UNITED KINGDOM EC1V 9EE |
| 2020-06-07 |
insert address 1 RED PLACE LONDON ENGLAND W1K 6PL |
| 2020-06-07 |
update registered_address |
| 2020-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2020 FROM
FINSGATE 5-7 CRANWOOD STREET
LONDON
EC1V 9EE
UNITED KINGDOM |
| 2020-05-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED VENTA COMPLIANCE LIMITED |
| 2020-04-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |