| Date | Description |
|---|
| 2024-04-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2024-04-07 |
update accounts_last_madeup_date null => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-04-07 |
delete address FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK BRISTOL UNITED KINGDOM BS1 6FL |
| 2023-04-07 |
insert address BATTERSEA ROAD HEATON MERSEY INDUSTRIAL ESTATE STOCKPORT CHESHIRE SK4 3EQ |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-04-07 |
update registered_address |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES |
| 2023-03-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HOWER JONES |
| 2023-03-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HOWER JONES |
| 2023-03-17 |
update statutory_documents CESSATION OF RALPH SONNENBERG AS A PSC |
| 2023-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAARTEN POSTMA |
| 2023-01-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-01-24 |
update statutory_documents 29/12/22 STATEMENT OF CAPITAL GBP 5730.1 |
| 2022-11-07 |
update statutory_documents SECRETARY APPOINTED MR JAMES EDWARD BLACK |
| 2022-10-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 139331880001 |
| 2022-10-13 |
update statutory_documents DIRECTOR APPOINTED MR ADRIANUS KUIPER |
| 2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEENDERT REIJTENBAGH |
| 2022-10-04 |
update statutory_documents DIRECTOR APPOINTED MR MAARTEN REMCO FOLKERT POSTMA |
| 2022-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2022 FROM
FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK
BRISTOL
BS1 6FL
UNITED KINGDOM |
| 2022-02-22 |
update statutory_documents CURRSHO FROM 28/02/2023 TO 31/12/2022 |
| 2022-02-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |