| Date | Description |
|---|
| 2022-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-06-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES |
| 2022-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-10-29 |
update statutory_documents SUB-DIVISION
07/09/21 |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES |
| 2021-09-10 |
update statutory_documents DIRECTOR APPOINTED MR DAN ETENBERG |
| 2021-09-08 |
update statutory_documents DIRECTOR APPOINTED MR DAN ETENBERG |
| 2021-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAN ETENBERG |
| 2021-08-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAN ETENBERG |
| 2021-08-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAN ETENBERG / 12/08/2021 |
| 2021-08-26 |
update statutory_documents CESSATION OF DAN ETENBERG AS A PSC |
| 2021-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAN ETENBERG |
| 2021-06-20 |
insert address Thomas Wright Way,
Sedgefield,
STOCKTON-ON-TEES, Cleveland, TS21 3FD,
UNITED KINGDOM |
| 2021-06-20 |
update primary_contact null => Thomas Wright Way,
Sedgefield,
STOCKTON-ON-TEES, Cleveland, TS21 3FD,
UNITED KINGDOM |
| 2021-06-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ETENBERG |
| 2021-06-09 |
update statutory_documents CESSATION OF FEDERICO GERMAN BRITO AS A PSC |
| 2021-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FEDERICO BRITO |
| 2021-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA ESPANA |
| 2021-03-16 |
update statutory_documents CURRSHO FROM 31/03/2022 TO 31/12/2021 |
| 2021-03-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2021-01-26 |
delete source_ip 190.210.162.126 |
| 2021-01-26 |
insert source_ip 45.227.161.14 |
