| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, NO UPDATES |
| 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 |
| 2023-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG FUAD DEAN / 05/01/2018 |
| 2023-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG FUAD DEAN / 23/03/2023 |
| 2022-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES |
| 2022-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG FUAD DEAN / 08/02/2022 |
| 2022-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG FUAD DEAN / 10/11/2016 |
| 2022-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG FUAD DEAN / 31/01/2013 |
| 2022-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FLORIAN SYLVAIN KAUFMANN / 20/08/2018 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES |
| 2021-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2021-04-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-20 |
update statutory_documents FIRST GAZETTE |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 2019-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-02-11 |
update statutory_documents ADOPT ARTICLES 20/12/2018 |
| 2019-02-07 |
update account_category FULL => SMALL |
| 2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILL DICKINSON SERVICES (LONDON) LIMITED |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 2018-09-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL DICKINSON SERVICES (LONDON) LTD / 03/09/2018 |
| 2018-08-07 |
delete address THE BROADGATE TOWER 7TH FLOOR 20 PRIMROSE STREET LONDON EC2A 2EW |
| 2018-08-07 |
insert address ONE STRAND THIRD FLOOR GRAND BUILDINGS TRAFALGAR SQUARE LONDON ENGLAND WC2N 5HR |
| 2018-08-07 |
update registered_address |
| 2018-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2018 FROM
THE BROADGATE TOWER 7TH FLOOR
20 PRIMROSE STREET
LONDON
EC2A 2EW |
| 2018-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GERALD UK LIMITED / 06/04/2016 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2016-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-29 => 2018-09-30 |
| 2018-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 2017-10-07 |
update account_ref_day 30 => 31 |
| 2017-10-07 |
update account_ref_month 4 => 12 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2017-12-29 |
| 2017-09-29 |
update statutory_documents PREVSHO FROM 30/04/2017 TO 31/12/2016 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELVIN WILDE |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2016-04-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-04-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
| 2015-12-07 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
| 2015-11-05 |
update statutory_documents 11/10/15 FULL LIST |
| 2015-07-31 |
update statutory_documents DIRECTOR APPOINTED MR FLORIAN SYLVAIN KAUFMANN |
| 2015-07-31 |
update statutory_documents DIRECTOR APPOINTED MR MELVIN PAUL WILDE |
| 2015-07-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FABIO CALIA |
| 2015-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2015-02-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-12-07 |
delete address THE BROADGATE TOWER 7TH FLOOR 20 PRIMROSE STREET LONDON UNITED KINGDOM EC2A 2EW |
| 2014-12-07 |
insert address THE BROADGATE TOWER 7TH FLOOR 20 PRIMROSE STREET LONDON EC2A 2EW |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-11 => 2014-10-11 |
| 2014-12-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
| 2014-11-03 |
update statutory_documents 11/10/14 FULL LIST |
| 2014-09-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED HILL DICKINSON SERVICES (LONDON) LTD |
| 2014-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MEADS |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-11 => 2013-10-11 |
| 2013-11-07 |
update returns_next_due_date 2013-11-08 => 2014-11-08 |
| 2013-10-11 |
update statutory_documents 11/10/13 FULL LIST |
| 2013-08-01 |
delete address IRONGATE HOUSE DUKE'S PLACE LONDON EC3A 7HX |
| 2013-08-01 |
insert address THE BROADGATE TOWER 7TH FLOOR 20 PRIMROSE STREET LONDON UNITED KINGDOM EC2A 2EW |
| 2013-08-01 |
update registered_address |
| 2013-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2013 FROM
IRONGATE HOUSE DUKE'S PLACE
LONDON
EC3A 7HX |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-11 => 2012-10-11 |
| 2013-06-23 |
update returns_next_due_date 2012-11-08 => 2013-11-08 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-02-01 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG FUAD DEAN |
| 2013-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LLOYD LANDER |
| 2012-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-10-11 |
update statutory_documents 11/10/12 FULL LIST |
| 2012-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-10-14 |
update statutory_documents 11/10/11 FULL LIST |
| 2011-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-10-11 |
update statutory_documents 11/10/10 FULL LIST |
| 2009-10-26 |
update statutory_documents 11/10/09 FULL LIST |
| 2009-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2009 FROM
3 CLOTH STREET
BARBICAN
LONDON
EC1A 7NP |
| 2009-05-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW MEADS / 15/05/2009 |
| 2008-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-10-14 |
update statutory_documents RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 2008-08-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-08-06 |
update statutory_documents ALTER MEMORANDUM 10/07/2008 |
| 2008-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-10-15 |
update statutory_documents RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 2007-04-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-23 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-24 |
update statutory_documents RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 2006-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-01-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/05 |
| 2005-10-25 |
update statutory_documents RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 2005-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-02-18 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/04 |
| 2004-10-28 |
update statutory_documents RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2004-03-12 |
update statutory_documents RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 2003-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-11-04 |
update statutory_documents RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 2002-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-11-05 |
update statutory_documents RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 2000-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-26 |
update statutory_documents RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 2000-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-15 |
update statutory_documents RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 1999-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-04-14 |
update statutory_documents S366A DISP HOLDING AGM 15/03/99 |
| 1999-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1999-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-29 |
update statutory_documents RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS |
| 1998-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/98 FROM:
EUROPE HOUSE
WORLD TRADE CENTRE
ST. KATHERINE BY THE TOWER
LONDON E1 9AA |
| 1998-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-11-03 |
update statutory_documents RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS |
| 1997-02-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-02-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-02-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-10-23 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1996-10-23 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1996-10-23 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1996-10-18 |
update statutory_documents RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS |
| 1996-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1995-10-20 |
update statutory_documents RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS |
| 1995-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-08-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-08-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-08-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-30 |
update statutory_documents RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS |
| 1994-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-03 |
update statutory_documents RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS |
| 1994-01-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1992-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-19 |
update statutory_documents RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS |
| 1992-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1991-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-11-14 |
update statutory_documents RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS |
| 1990-11-30 |
update statutory_documents RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
| 1990-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1989-12-22 |
update statutory_documents RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 1989-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1988-11-16 |
update statutory_documents RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS |
| 1988-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1988-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1988-02-19 |
update statutory_documents RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS |
| 1988-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-10 |
update statutory_documents RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS |
| 1986-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1986-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1966-08-11 |
update statutory_documents CERTIFICATE OF INCORPORATION |