| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-16 |
update statutory_documents SECRETARY APPOINTED MR EDUARD VAN ZADELHOFF |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES |
| 2023-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDUARD VAN ZADELHOFF / 01/03/2023 |
| 2023-03-16 |
update statutory_documents CESSATION OF CHRISTINE VAN ZADELHOFF AS A PSC |
| 2023-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE VAN ZADELHOFF |
| 2023-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE VAN ZADELHOFF |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES |
| 2022-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-05 => 2023-09-30 |
| 2022-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARD VAN ZADELHOFF / 01/01/2022 |
| 2022-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE VAN ZADELHOFF / 01/01/2022 |
| 2022-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDUARD VAN ZADELHOFF / 01/01/2022 |
| 2022-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE VAN ZADELHOFF / 01/01/2022 |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES |
| 2021-06-07 |
delete address 27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX |
| 2021-06-07 |
insert address LYTCHETT HOUSE, 13 FREELAND PARK WAREHAM ROAD LYTCHETT MATRAVERS POOLE ENGLAND BH16 6FA |
| 2021-06-07 |
update registered_address |
| 2021-05-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDUARD VAN ZADELHOFF / 05/05/2021 |
| 2021-05-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE VAN ZADELHOFF / 05/05/2021 |
| 2021-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2021 FROM
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM |
| 2021-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARD VAN ZADELHOFF / 05/05/2021 |
| 2021-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARD VAN ZADELHOFF / 05/05/2021 |
| 2021-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE VAN ZADELHOFF / 05/05/2021 |
| 2021-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE VAN ZADELHOFF / 05/05/2021 |
| 2021-05-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE VAN ZADELHOFF / 05/05/2021 |
| 2021-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDUARD VAN ZADELHOFF / 05/05/2021 |
| 2021-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE VAN ZADELHOFF / 05/05/2021 |
| 2020-10-06 |
update statutory_documents CURREXT FROM 31/10/2021 TO 31/12/2021 |
| 2020-10-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |