| Date | Description |
|---|
| 2023-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date null => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-27 => 2024-09-30 |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES |
| 2023-07-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-04-27 => 2023-07-27 |
| 2022-08-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES |
| 2022-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOZEF MARIE PFENNINGS / 01/06/2022 |
| 2022-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN JOZEF MARIE PFENNINGS / 01/06/2022 |
| 2022-07-07 |
delete address 500 BOURNE BUSINESS PARK 5 DASHWOOD LANG ROAD ADDLESTONE SURREY ENGLAND KT15 2HJ |
| 2022-07-07 |
insert address 01 MEADLAKE PLACE THORPE LEA ROAD EGHAM SURREY ENGLAND TW20 8HE |
| 2022-07-07 |
update registered_address |
| 2022-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2022 FROM
500 BOURNE BUSINESS PARK 5 DASHWOOD LANG ROAD
ADDLESTONE
SURREY
KT15 2HJ
ENGLAND |
| 2021-12-07 |
update account_ref_month 7 => 12 |
| 2021-11-10 |
update statutory_documents CURREXT FROM 31/07/2022 TO 31/12/2022 |
| 2021-07-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |