| Date | Description |
|---|
| 2024-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/24, NO UPDATES |
| 2024-09-30 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
| 2022-08-08 |
delete address 500 BOURNE BUSINESS PARK 5 DASHWOOD LANG ROAD ADDLESTONE SURREY UNITED KINGDOM KT15 2HJ |
| 2022-08-08 |
insert address 01 MEADLAKE PLACE THORPE LEA ROAD EGHAM SURREY ENGLAND TW20 8HE |
| 2022-08-08 |
update registered_address |
| 2022-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICK PETRUS MARIUS VAN LIER / 01/06/2022 |
| 2022-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA ALLEGONDA MARIA PETRONELLA MARTINA VAN LIER-MARKGRAAF / 01/06/2022 |
| 2022-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICK PETRUS MARIUS VAN LIER / 01/06/2022 |
| 2022-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANNA ALLEGONDA MARIA PETRONELLA MARTINA VAN LIER-MARKGRAAF / 01/06/2022 |
| 2022-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2022 FROM
500 BOURNE BUSINESS PARK 5 DASHWOOD LANG ROAD
ADDLESTONE
SURREY
KT15 2HJ
UNITED KINGDOM |
| 2022-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-22 => 2023-09-30 |
| 2022-05-06 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES |
| 2020-12-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |