| Date | Description |
|---|
| 2024-03-15 |
insert about_pages_linkeddomain cookiedatabase.org |
| 2024-03-15 |
insert contact_pages_linkeddomain cookiedatabase.org |
| 2024-03-15 |
insert impressum_pages_linkeddomain cookiedatabase.org |
| 2024-03-15 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2024-03-15 |
insert product_pages_linkeddomain cookiedatabase.org |
| 2024-03-15 |
insert service_pages_linkeddomain cookiedatabase.org |
| 2024-03-15 |
insert terms_pages_linkeddomain cookiedatabase.org |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-08-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES STEPHEN MAHON |
| 2023-08-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RUSSELL BALE |
| 2023-08-02 |
update statutory_documents SECRETARY APPOINTED MR PAUL RUSSELL BALE |
| 2023-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DESMOND EBENEZER |
| 2023-06-07 |
update num_mort_outstanding 1 => 0 |
| 2023-06-07 |
update num_mort_satisfied 0 => 1 |
| 2023-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HANS-PETER MANFRED OPITZ / 29/03/2023 |
| 2023-05-18 |
update statutory_documents CESSATION OF HANS-PETER MANFRED OPITZ AS A PSC |
| 2023-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL JOHAN GABRIEL FALKENBERG |
| 2023-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDRIK BEHRENS BRYNILSDEN |
| 2023-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANS-PETER MANFRED OPITZ |
| 2023-05-17 |
update statutory_documents CESSATION OF HANS-PETER MANFRED OPITZ AS A PSC |
| 2023-04-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AHMET TEVFIK SELCUK / 13/05/2022 |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-30 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-05-12 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-04-18 |
update statutory_documents 15/04/16 FULL LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-12-30 => 2015-12-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/15 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/14 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
| 2015-06-07 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
| 2015-05-27 |
update statutory_documents 15/04/15 FULL LIST |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-15 => 2014-04-15 |
| 2014-06-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
| 2014-05-16 |
update statutory_documents 15/04/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2013-10-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-15 => 2013-04-15 |
| 2013-06-25 |
update returns_next_due_date 2013-05-13 => 2014-05-13 |
| 2013-04-16 |
update statutory_documents 15/04/13 FULL LIST |
| 2013-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAX ULRICH |
| 2013-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2012-05-29 |
update statutory_documents 15/04/12 FULL LIST |
| 2012-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-10-12 |
update statutory_documents RATIFY AND ADOPT AGREEMENT 27/09/2011 |
| 2011-10-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-04-19 |
update statutory_documents 15/04/11 FULL LIST |
| 2011-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-11-25 |
update statutory_documents ISSUE OF SHARES 10/11/2010 |
| 2010-11-25 |
update statutory_documents 10/11/10 STATEMENT OF CAPITAL GBP 1300000 |
| 2010-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-04-19 |
update statutory_documents 15/04/10 FULL LIST |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AHMET TEVFIK SELCUK / 15/04/2010 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND NULLAN EBENEZER / 15/04/2010 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAX ULRICH / 15/04/2010 |
| 2009-11-25 |
update statutory_documents ALTER ARTICLES 11/11/2009 |
| 2009-11-25 |
update statutory_documents SHARES ISSUED 11/11/2009 |
| 2009-11-25 |
update statutory_documents 11/11/09 STATEMENT OF CAPITAL GBP 900400 |
| 2009-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-04-16 |
update statutory_documents RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 2008-11-28 |
update statutory_documents DIRECTOR APPOINTED MR MAX ULRICH |
| 2008-09-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROLF DRESCHER |
| 2008-07-16 |
update statutory_documents SECRETARY APPOINTED MR DESMOND NULLAN EBENEZER |
| 2008-07-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID NORTH |
| 2008-07-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID NORTH |
| 2008-07-02 |
update statutory_documents COMPANY NAME CHANGED INCOMA LTD
CERTIFICATE ISSUED ON 03/07/08 |
| 2008-05-13 |
update statutory_documents DIRECTOR APPOINTED MR AHMET TEVFIK SELCUK |
| 2008-05-13 |
update statutory_documents DIRECTOR APPOINTED MR DESMOND NULLAN EBENEZER |
| 2008-04-18 |
update statutory_documents RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 2008-04-09 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-03-18 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY HANS-PETER OPTIZ LOGGED FORM |
| 2008-03-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/12/2007 |
| 2008-02-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HANS-PETER OPITZ |
| 2008-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROLF DRESCHER / 29/02/2008 |
| 2008-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2008-01-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/08 FROM:
2ND FLOOR WEST THRALE HOUSE
44-46 SOUTHWARK STREET
LONDON
SE1 1UN |
| 2008-01-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-14 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 2006-09-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-04-20 |
update statutory_documents RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 2006-04-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/06 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DZ |
| 2006-04-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-05 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-09 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/05 |
| 2005-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-20 |
update statutory_documents RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 2004-04-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |