| Date | Description |
|---|
| 2024-12-03 |
insert person Dr. Dominik Forstner |
| 2024-11-02 |
delete person Robin Gruß |
| 2024-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2024 FROM
THE SCALPEL, 18TH FLOOR 52 LIME STREET
LONDON
EC3M 7AF
UNITED KINGDOM |
| 2024-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAUS MARTIN PFLETSCHINGER / 16/09/2024 |
| 2024-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DOMINIK MATHIAS SOCHER / 16/09/2024 |
| 2024-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIO HERRMANN / 16/09/2024 |
| 2024-07-31 |
delete person Christine Zell |
| 2024-07-31 |
delete person Daniel Spannagel |
| 2024-07-31 |
delete person Jan Schelo |
| 2024-06-30 |
delete person Martin Röth |
| 2024-06-30 |
insert person Maria Lou Eckmann |
| 2024-06-30 |
insert person Marisa Wagner |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-03-22 |
insert founder Philipp Haindl |
| 2024-03-22 |
delete index_pages_linkeddomain google.com |
| 2024-03-22 |
delete source_ip 92.205.64.96 |
| 2024-03-22 |
insert index_pages_linkeddomain xing.com |
| 2024-03-22 |
insert source_ip 92.205.208.253 |
| 2024-03-22 |
update person_title Philipp Haindl: null => Founder |
| 2024-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/24, NO UPDATES |
| 2024-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAUS MARTIN PFLETSCHINGER / 13/02/2018 |
| 2023-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
delete address 5 FLEET PLACE LONDON ENGLAND EC4M 7RD |
| 2023-04-07 |
insert address THE SCALPEL, 18TH FLOOR 52 LIME STREET LONDON UNITED KINGDOM EC3M 7AF |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, NO UPDATES |
| 2022-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2022 FROM
5 FLEET PLACE
LONDON
EC4M 7RD
ENGLAND |
| 2022-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-08-15 |
delete person Marco Pagacz |
| 2022-08-15 |
delete source_ip 134.119.234.140 |
| 2022-08-15 |
insert source_ip 92.205.64.96 |
| 2022-08-15 |
update robots_txt_status www.serafin-gruppe.de: 0 => 200 |
| 2022-08-15 |
update website_status FlippedRobots => OK |
| 2022-07-26 |
update website_status OK => FlippedRobots |
| 2022-05-24 |
insert vat DE 268 985 659 |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES |
| 2021-12-07 |
update account_category FULL => SMALL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 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 |
| 2020-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2020-05-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-01-07 => 2020-09-30 |
| 2020-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 2020-02-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-12-29 |
insert about_pages_linkeddomain google.com |
| 2019-12-29 |
insert contact_pages_linkeddomain google.com |
| 2019-12-29 |
insert impressum_pages_linkeddomain google.com |
| 2019-12-29 |
insert index_pages_linkeddomain google.com |
| 2019-12-29 |
insert management_pages_linkeddomain google.com |
| 2019-12-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-11-07 |
update account_ref_day 28 => 31 |
| 2019-11-07 |
update account_ref_month 2 => 12 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-13 => 2020-01-07 |
| 2019-10-07 |
update statutory_documents PREVSHO FROM 28/02/2019 TO 31/12/2018 |
| 2019-09-28 |
update person_description Dr. Stefan Ricardo => Dr. Stefan Ricardo |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 2018-04-24 |
delete fax +49 (0) 89 - 30 90 66 9 11 |
| 2018-04-24 |
delete phone +49 (0) 89 - 30 90 66 9 0 |
| 2018-04-24 |
insert address 42 Berkeley Square
London W1J 5AW |
| 2018-04-24 |
insert alias Serafin Group Limited |
| 2018-04-24 |
insert career_pages_linkeddomain conica.com |
| 2018-04-24 |
insert email se..@serafin-group.co.uk |
| 2018-04-24 |
insert phone +44 20 7318 0302 |
| 2018-04-24 |
insert phone +49 89 30 90 66 9 0 |
| 2018-02-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |