| Date | Description |
|---|
| 2023-09-07 |
delete address 2 ALBION PLACE LONDON ENGLAND W6 0QT |
| 2023-09-07 |
insert address VOEST-ALPINE HOUSE ALBION PLACE LONDON ENGLAND W6 0QT |
| 2023-09-07 |
update registered_address |
| 2023-09-05 |
update statutory_documents DIRECTOR APPOINTED MR MAZEN ALMOGHRABI |
| 2023-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AHMAD YOUSSEF |
| 2023-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2023 FROM
2 ALBION PLACE
LONDON
W6 0QT
ENGLAND |
| 2023-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2023 FROM
VOEST ALBION PLACE
LONDON
W6 0QT
ENGLAND |
| 2023-06-07 |
delete address 2 ALBION PLACE LONDON W6 0QT |
| 2023-06-07 |
insert address 2 ALBION PLACE LONDON ENGLAND W6 0QT |
| 2023-06-07 |
update registered_address |
| 2023-06-07 |
update statutory_documents DIRECTOR APPOINTED DR AHMAD YOUSSEF |
| 2023-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2023 FROM
102 FIFTH AVENUE
LONDON
W10 4DS
ENGLAND |
| 2023-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FIRAS ABOU JAIB / 09/05/2023 |
| 2023-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FIRAS ABOU JAIB / 09/05/2023 |
| 2023-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2023 FROM
2 ALBION PLACE
LONDON
W6 0QT |
| 2023-05-30 |
update statutory_documents DIRECTOR APPOINTED MR FIRAS ABOU JAIB |
| 2023-05-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRAS ABOU JAIB |
| 2023-05-30 |
update statutory_documents CESSATION OF AHMAD YOUSSEF AS A PSC |
| 2023-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AHMAD YOUSSEF |
| 2023-05-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABIR YOUSSEF |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-08 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 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 |
| 2019-09-04 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
| 2017-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANI YOUSSEF |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-03-13 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2016-02-29 |
update statutory_documents 29/12/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-19 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete sic_code 46900 - Non-specialised wholesale trade |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
| 2015-02-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
| 2015-01-15 |
update statutory_documents 29/12/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-21 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address 2 ALBION PLACE LONDON UNITED KINGDOM W6 0QT |
| 2014-03-08 |
insert address 2 ALBION PLACE LONDON W6 0QT |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
| 2014-03-08 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
| 2014-02-03 |
update statutory_documents 29/12/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete address RUSSELL SQUARE HOUSE C/O CHANTREY VELLACOTT DFK 10-12 RUSSELL SQUARE LONDON WC1B 5LF |
| 2013-06-21 |
insert address 2 ALBION PLACE LONDON UNITED KINGDOM W6 0QT |
| 2013-06-21 |
update registered_address |
| 2013-05-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-12 |
update statutory_documents 29/12/12 FULL LIST |
| 2013-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HITHAM YOUSSEF |
| 2012-08-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2012 FROM
RUSSELL SQUARE HOUSE C/O CHANTREY VELLACOTT DFK
10-12 RUSSELL SQUARE
LONDON
WC1B 5LF |
| 2012-01-10 |
update statutory_documents 29/12/11 FULL LIST |
| 2011-04-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-01-20 |
update statutory_documents 29/12/10 FULL LIST |
| 2010-09-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-05-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-04 |
update statutory_documents 29/12/09 FULL LIST |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANI CARL YOUSSEF / 01/10/2009 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HITHAM JEFFREY YOUSSEF / 01/10/2009 |
| 2009-06-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-20 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 2008-08-08 |
update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 2008-08-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2008 FROM
RUSSELL SQARE HOUSE
10/12 RUSSELL SQUARE
LONDON
WC1B 5LF |
| 2008-08-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-16 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-04 |
update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 2006-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 2005-12-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-10-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-19 |
update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 2004-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-28 |
update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 2003-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-24 |
update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-22 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-02-01 |
update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 2001-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-22 |
update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 2000-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-04 |
update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 1999-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-02-08 |
update statutory_documents RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 1998-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-03 |
update statutory_documents RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 1997-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 |
| 1997-06-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-06-16 |
update statutory_documents ALTER MEM AND ARTS 22/04/97 |
| 1997-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-01-30 |
update statutory_documents RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 1996-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/96 FROM:
42 UPPER BERKELEY STREET
LONDON
W1H 8AB |
| 1996-01-23 |
update statutory_documents RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 1995-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1995-02-01 |
update statutory_documents RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 1994-07-14 |
update statutory_documents RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 1994-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-04-19 |
update statutory_documents RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 1992-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/92 |
| 1992-03-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-20 |
update statutory_documents RETURN MADE UP TO 29/12/91; CHANGE OF MEMBERS |
| 1992-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-03-27 |
update statutory_documents RETURN MADE UP TO 30/12/90; FULL LIST OF MEMBERS |
| 1991-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-04-11 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 1990-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-11-03 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-02 |
update statutory_documents COMPANY NAME CHANGED
VIVATECH LIMITED
CERTIFICATE ISSUED ON 03/03/88 |
| 1987-11-06 |
update statutory_documents RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS |
| 1987-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/87 FROM:
29 PORTLAND PLACE
LONDON W1N 3AG |
| 1986-06-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1986-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/86 FROM:
124/128 CITY ROAD
LONDON
EC1V 2NJ |
| 1986-06-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |