| Date | Description |
|---|
| 2024-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-01-31 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRIK HOJGAARD / 11/08/2023 |
| 2023-06-07 |
delete address 61/63 CROCKHAMWELL ROAD WOODLEY READING UNITED KINGDOM RG5 3JP |
| 2023-06-07 |
insert address INCHMEAD SUITE 100 BERKSHIRE PLACE WINNERSH WOKINGHAM UNITED KINGDOM RG41 5RD |
| 2023-06-07 |
update registered_address |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES |
| 2023-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2023 FROM
61/63 CROCKHAMWELL ROAD
WOODLEY
READING
RG5 3JP
UNITED KINGDOM |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES |
| 2022-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACOB DANIELS |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2022-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-01-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-13 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-01-04 |
update statutory_documents FIRST GAZETTE |
| 2021-08-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-17 |
update statutory_documents FIRST GAZETTE |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-04-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-06 |
update statutory_documents FIRST GAZETTE |
| 2021-03-31 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-18 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 2018-07-18 |
update statutory_documents CESSATION OF JASON MARK SWALES AS A PSC |
| 2017-12-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRIK HOJGAARD |
| 2017-12-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB DANIELS |
| 2017-12-13 |
update statutory_documents DIRECTOR APPOINTED HENRIK HOJGAARD |
| 2017-12-13 |
update statutory_documents DIRECTOR APPOINTED MR JACOB LINDEN DANIELS |
| 2017-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON SWALES |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date null => 2017-01-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-10-11 => 2018-10-31 |
| 2017-07-03 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2016-06-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2016-06-07 |
insert sic_code 64303 - Activities of venture and development capital companies |
| 2016-06-07 |
insert sic_code 70100 - Activities of head offices |
| 2016-06-07 |
update num_mort_charges 0 => 1 |
| 2016-06-07 |
update num_mort_outstanding 0 => 1 |
| 2016-06-07 |
update returns_last_madeup_date null => 2016-05-24 |
| 2016-06-07 |
update returns_next_due_date 2017-02-08 => 2017-06-21 |
| 2016-05-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099448300001 |
| 2016-05-24 |
update statutory_documents 24/05/16 FULL LIST |
| 2016-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARDO FRANCISCO LOPES NEVES |
| 2016-05-20 |
update statutory_documents DIRECTOR APPOINTED MR JASON MARK SWALES |
| 2016-01-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |