Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
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 |
2022-10-25 |
update statutory_documents SECOND FILED SH01 - 13/09/22 STATEMENT OF CAPITAL GBP 12254461 |
2022-09-16 |
update statutory_documents 12/09/22 STATEMENT OF CAPITAL GBP 12254461 |
2022-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES |
2022-04-07 |
delete address C/O CONSTANTIN 25 HOSIER LANE LONDON EC1A 9LQ |
2022-04-07 |
insert address CANNON PLACE 78 CANNON STREET LONDON UNITED KINGDOM EC4N 6AF |
2022-04-07 |
update registered_address |
2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES |
2022-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VINCENT BOLLORE / 17/03/2022 |
2022-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2022 FROM
C/O CONSTANTIN 25 HOSIER LANE
LONDON
EC1A 9LQ |
2021-12-31 |
update statutory_documents DIRECTOR APPOINTED MR GREGOR WHITE |
2021-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT BOLLORE |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-25 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
2020-07-08 |
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 |
2019-10-02 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, 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 |
2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-11-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2015-08-13 |
update returns_last_madeup_date 2014-07-04 => 2015-07-04 |
2015-08-13 |
update returns_next_due_date 2015-08-01 => 2016-08-01 |
2015-07-08 |
update statutory_documents 04/07/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2014-08-07 |
update returns_last_madeup_date 2013-07-04 => 2014-07-04 |
2014-08-07 |
update returns_next_due_date 2014-08-01 => 2015-08-01 |
2014-07-17 |
update statutory_documents 04/07/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2013-08-01 |
update returns_last_madeup_date 2012-07-04 => 2013-07-04 |
2013-08-01 |
update returns_next_due_date 2013-08-01 => 2014-08-01 |
2013-07-16 |
update statutory_documents 04/07/13 FULL LIST |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 6110 - Sea and coastal water transport |
2013-06-21 |
insert sic_code 50100 - Sea and coastal passenger water transport |
2013-06-21 |
update returns_last_madeup_date 2011-07-04 => 2012-07-04 |
2013-06-21 |
update returns_next_due_date 2012-08-01 => 2013-08-01 |
2013-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER SMITH |
2012-10-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2012-07-23 |
update statutory_documents 04/07/12 FULL LIST |
2011-10-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-07-13 |
update statutory_documents 04/07/11 FULL LIST |
2010-10-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-07-12 |
update statutory_documents 04/07/10 FULL LIST |
2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT BOLLORE / 04/07/2010 |
2009-10-28 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2009 FROM
C/O CONSTANTIN
25 HOSIER LANE
LONDON
EC1A 9LQ |
2009-07-21 |
update statutory_documents RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
2009-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2009 FROM
C/O CONSTANTIN
ALDWYCH HOUSE
81 ALDWYCH
LONDON
WC2B 4HN |
2008-11-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-07-30 |
update statutory_documents RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
2008-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINCENT BOLLORE / 30/04/2008 |
2008-07-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER SMITH / 06/08/2007 |
2007-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-08-07 |
update statutory_documents RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-07-26 |
update statutory_documents RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
2006-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-11-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-11-25 |
update statutory_documents SECRETARY RESIGNED |
2005-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
2005-07-25 |
update statutory_documents RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
2005-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-07-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
2004-07-15 |
update statutory_documents RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
2004-07-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-07-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-10-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
2003-07-22 |
update statutory_documents RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
2003-04-09 |
update statutory_documents RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
2003-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-10-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
2002-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/02 FROM:
142 NEW CAVENDISH STREET
LONDON
W1M 7FG |
2002-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-10-23 |
update statutory_documents SECRETARY RESIGNED |
2001-08-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
2001-07-10 |
update statutory_documents RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
2001-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-09-13 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
2000-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/00 FROM:
10TH FLOOR
SEA CONTAINERS HOUSE
20 UPPER GROUND
LONDON, SE1 9QT |
2000-02-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-02-29 |
update statutory_documents SECRETARY RESIGNED |
2000-01-24 |
update statutory_documents RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
1999-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-02-24 |
update statutory_documents RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS |
1998-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-01-12 |
update statutory_documents RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS |
1997-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-03-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1997-01-08 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-10 |
update statutory_documents RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS |
1996-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-12-08 |
update statutory_documents RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS |
1995-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-12-19 |
update statutory_documents RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS |
1994-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1993-12-07 |
update statutory_documents RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS |
1992-12-03 |
update statutory_documents RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS |
1992-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1992-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1992-02-15 |
update statutory_documents RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS |
1991-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/91 FROM:
93 NEWMAN STREET
LONDON
W1P 4BJ |
1991-11-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-07-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
1990-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/90 FROM:
CLASSIC HOUSE
174/180 OLD STREET
LONDON
EC1V 9BP |
1990-02-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-02-02 |
update statutory_documents ALTER MEM AND ARTS 20/12/89 |
1989-11-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |