| Date | Description |
|---|
| 2024-03-13 |
delete index_pages_linkeddomain seo-webdesign.co.uk |
| 2024-03-13 |
delete source_ip 185.2.5.27 |
| 2024-03-13 |
insert source_ip 5.134.9.76 |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/23, WITH UPDATES |
| 2023-08-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GOLDWATER HOLDING LTD / 04/08/2023 |
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, NO 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 |
| 2023-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-27 |
delete phone +44 (0) 7989 891 014 |
| 2023-02-27 |
insert phone +44 (0) 7917 886 719 |
| 2022-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES |
| 2022-07-07 |
update num_mort_outstanding 2 => 1 |
| 2022-07-07 |
update num_mort_satisfied 1 => 2 |
| 2022-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115546100002 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-07 |
update num_mort_charges 2 => 3 |
| 2021-08-07 |
update num_mort_outstanding 1 => 2 |
| 2021-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115546100003 |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2020-12-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-05 => 2020-09-30 |
| 2020-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 2020-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN PAPST |
| 2020-07-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-30 |
update statutory_documents ADOPT ARTICLES 14/05/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-05 => 2020-09-05 |
| 2020-07-07 |
update num_mort_charges 1 => 2 |
| 2020-07-07 |
update num_mort_satisfied 0 => 1 |
| 2020-06-26 |
update statutory_documents DIRECTOR APPOINTED DR SEBASTIAN PAPST |
| 2020-06-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115546100001 |
| 2020-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GOLDWATER HOLDING LTD / 01/06/2020 |
| 2020-06-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PFUNDER |
| 2020-06-22 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD LINDOE |
| 2020-06-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOLDWATER HOLDING LTD |
| 2020-06-22 |
update statutory_documents CESSATION OF HACAMA INVESTMENT GMBH AS A PSC |
| 2020-06-22 |
update statutory_documents CESSATION OF SEBASTIAN PAPST AS A PSC |
| 2020-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN PAPST |
| 2020-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115546100002 |
| 2020-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PARKES |
| 2020-04-20 |
update statutory_documents DIRECTOR APPOINTED DAVID PARKES |
| 2020-04-20 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2020-02-07 |
update num_mort_charges 0 => 1 |
| 2020-02-07 |
update num_mort_outstanding 0 => 1 |
| 2020-01-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115546100001 |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 2019-07-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIAN PAPST |
| 2019-07-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HACAMA INVESTMENT GMBH |
| 2019-07-16 |
update statutory_documents CESSATION OF ADV MANUFACTURING LIMITED AS A PSC |
| 2018-09-06 |
update statutory_documents CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 2018-09-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |