| Date | Description |
|---|
| 2024-06-13 |
update statutory_documents DIRECTOR APPOINTED MR SVEN OLAF RIEMKE |
| 2024-06-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SVEN OLAF RIEMKE |
| 2024-06-13 |
update statutory_documents CESSATION OF MARTIN VON BERGEN AS A PSC |
| 2024-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN VON BERGEN |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-04-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/23, NO UPDATES |
| 2024-03-12 |
update statutory_documents FIRST GAZETTE |
| 2023-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN VON BERGEN / 01/05/2023 |
| 2023-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN VON BERGEN / 03/06/2023 |
| 2023-06-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN VON BERGEN / 01/05/2023 |
| 2023-03-09 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 09/03/2023 TO PO BOX 4385, 14554166 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2023-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN VON BERGEN / 03/03/2023 |
| 2023-03-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY4U LTD / 03/03/2023 |
| 2023-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN VON BERGEN / 03/03/2023 |
| 2022-12-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |