| Date | Description |
|---|
| 2025-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/25, WITH UPDATES |
| 2024-11-20 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-18 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2024-03-08 |
delete source_ip 149.126.4.64 |
| 2024-03-08 |
insert source_ip 149.126.4.92 |
| 2024-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/24, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-05-02 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-23 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-03-21 |
delete address Milton House
33a Milton Road
Hampton
Middlesex
TW12 2LL |
| 2022-03-21 |
insert address 143 Station Road
Hampton
Middlesex
TW12 2AL |
| 2022-03-21 |
update primary_contact Milton House
33a Milton Road
Hampton
Middlesex
TW12 2LL => 143 Station Road
Hampton
Middlesex
TW12 2AL |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES |
| 2021-12-07 |
delete address MILTON HOUSE 33A MILTON ROAD HAMPTON MIDDLESEX ENGLAND TW12 2LL |
| 2021-12-07 |
insert address 143 STATION ROAD HAMPTON MIDDLESEX ENGLAND TW12 2AL |
| 2021-12-07 |
update registered_address |
| 2021-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPP RUDOLF VON SCHULTHESS RECHBERG / 23/10/2021 |
| 2021-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPP RUDOLF VON SCHULTHESS RECHBERG / 23/10/2021 |
| 2021-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIPP RUDOLF VON SCHULTHESS RECHBERG / 23/10/2021 |
| 2021-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAIL NOWAK / 23/10/2021 |
| 2021-10-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAIL NOWAK / 23/10/2021 |
| 2021-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2021 FROM
MILTON HOUSE 33A MILTON ROAD
HAMPTON
MIDDLESEX
TW12 2LL
ENGLAND |
| 2021-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAIL NOWAK / 14/09/2021 |
| 2021-09-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAIL NOWAK / 14/09/2021 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-14 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update num_mort_charges 0 => 2 |
| 2021-02-08 |
update num_mort_outstanding 0 => 2 |
| 2021-01-29 |
update website_status InvalidLanguage => OK |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES |
| 2021-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111529240001 |
| 2021-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111529240002 |
| 2020-10-08 |
update website_status OK => InvalidLanguage |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date null => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-16 => 2021-03-31 |
| 2019-10-16 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update account_ref_day 31 => 30 |
| 2019-08-07 |
update account_ref_month 1 => 6 |
| 2019-07-26 |
update statutory_documents PREVEXT FROM 31/01/2019 TO 30/06/2019 |
| 2019-04-10 |
delete index_pages_linkeddomain plus.google.com |
| 2019-04-10 |
delete terms_pages_linkeddomain plus.google.com |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 2018-12-20 |
update statutory_documents ADOPT ARTICLES 03/12/2018 |
| 2018-11-19 |
update statutory_documents ADOPT ARTICLES 28/10/2018 |
| 2018-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPP RUDOLF VON SCHULTHESS / 16/01/2018 |
| 2018-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIPP RUDOLF VON SCHULTHESS / 16/01/2018 |
| 2018-01-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |