| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-07-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
| 2023-06-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2023-06-07 |
insert sic_code 55900 - Other accommodation |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES |
| 2022-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAN MATTHIJS VAN DAM / 01/06/2022 |
| 2022-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JOHANNA ELISABETH RUIS / 01/06/2022 |
| 2022-07-07 |
delete address 500 BOURNE BUSINESS PARK 5 DASHWOOD LANG ROAD ADDLESTONE SURREY UNITED KINGDOM KT15 2HJ |
| 2022-07-07 |
insert address 01 MEADLAKE PLACE THORPE LEA ROAD EGHAM SURREY ENGLAND TW20 8HE |
| 2022-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-07-07 |
update accounts_last_madeup_date null => 2022-05-31 |
| 2022-07-07 |
update accounts_next_due_date 2023-02-12 => 2024-02-29 |
| 2022-07-07 |
update registered_address |
| 2022-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2022 FROM
500 BOURNE BUSINESS PARK 5 DASHWOOD LANG ROAD
ADDLESTONE
SURREY
KT15 2HJ
UNITED KINGDOM |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES |
| 2021-05-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |