| Date | Description |
|---|
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, WITH UPDATES |
| 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 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY PEERS |
| 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 |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/09/2019 |
| 2022-08-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/09/2020 |
| 2022-08-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/09/2021 |
| 2022-08-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/10/2021 |
| 2022-08-18 |
update statutory_documents 31/12/18 STATEMENT OF CAPITAL GBP 1240000 |
| 2021-12-07 |
delete sic_code 74990 - Non-trading company |
| 2021-12-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-10-21 |
update statutory_documents 21/10/21 STATEMENT OF CAPITAL GBP 1240000 |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES |
| 2021-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SABINA VON ARX-ZUBLER / 12/05/2021 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-10-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SABINA VON ARX-ZUBLER / 09/03/2021 |
| 2021-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SABINA VON ARX-ZUBLER / 09/03/2021 |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED MR HENRY PEERS |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
| 2019-08-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CADDICK |
| 2019-02-01 |
update statutory_documents 31/12/17 STATEMENT OF CAPITAL GBP 450000 |
| 2019-01-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-12-19 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/08/2018 |
| 2018-11-30 |
update statutory_documents DIRECTOR APPOINTED MR FREDERIC VINCENT NEEFS |
| 2018-11-30 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MICHAEL CADDICK |
| 2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-24 |
update statutory_documents 21/09/18 STATEMENT OF CAPITAL GBP 450000 |
| 2018-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SABINA VON ARX-ZUBLER / 31/07/2018 |
| 2018-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INDRANIL CHAKRABORTY |
| 2018-03-07 |
update account_ref_day 28 => 31 |
| 2018-03-07 |
update account_ref_month 2 => 12 |
| 2018-03-07 |
update accounts_next_due_date 2018-11-30 => 2018-09-30 |
| 2018-02-19 |
update statutory_documents PREVSHO FROM 28/02/2018 TO 31/12/2017 |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-10-07 |
update accounts_last_madeup_date null => 2017-02-28 |
| 2017-10-07 |
update accounts_next_due_date 2017-06-22 => 2018-11-30 |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 2017-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-08-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-08-22 |
update statutory_documents FIRST GAZETTE |
| 2017-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IDRANIL CHAKRABORTY / 10/08/2017 |
| 2017-08-17 |
update statutory_documents DIRECTOR APPOINTED MR IDRANIL CHAKRABORTY |
| 2017-07-07 |
update account_ref_day 30 => 28 |
| 2017-07-07 |
update account_ref_month 9 => 2 |
| 2017-06-28 |
update statutory_documents PREVEXT FROM 30/09/2016 TO 28/02/2017 |
| 2017-05-07 |
insert sic_code 74990 - Non-trading company |
| 2017-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 2017-04-28 |
update statutory_documents COMPANY RESTORED ON 28/04/2017 |
| 2017-02-28 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2017-01-09 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-13 |
update statutory_documents FIRST GAZETTE |
| 2016-05-13 |
update statutory_documents ADOPT ARTICLES 22/04/2016 |
| 2015-09-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |