| Date | Description |
|---|
| 2023-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARIKA SHANKARNARAYAN |
| 2023-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TRACY ANNE BERMINGHAM / 03/09/2022 |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2022-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2022-03-18 |
update statutory_documents DIRECTOR APPOINTED MS TRACY ANNE BERMINGHAM |
| 2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-12-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-09-07 |
update statutory_documents DIRECTOR APPOINTED MS. SARIKA SHANKARNARAYAN |
| 2021-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAURAV JANDWANI |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUNEET ANAND |
| 2020-09-30 |
update statutory_documents DIRECTOR APPOINTED MS. CHAKIRA TENEYA HUNTER GAVAZZI |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 2020-06-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-02-05 |
update statutory_documents SECOND FILING OF AP01 FOR GAURAV JANDWANI |
| 2020-01-08 |
update statutory_documents SECOND FILING OF AP01 FOR GUNEET ANAND |
| 2020-01-07 |
update account_ref_month 6 => 9 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-12-16 |
update statutory_documents SECOND FILING OF TM01 FOR JEFFREY EDWARD PALKER |
| 2019-12-10 |
update statutory_documents PREVEXT FROM 30/06/2019 TO 30/09/2019 |
| 2019-11-07 |
delete address 25 SOHO SQUARE LONDON W1D 3QR |
| 2019-11-07 |
insert address 3 QUEEN CAROLINE STREET HAMMERSMITH LONDON W6 9PE |
| 2019-11-07 |
update registered_address |
| 2019-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2019 FROM
25 SOHO SQUARE
LONDON
W1D 3QR |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 2019-10-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE WALT DISNEY COMPANY |
| 2019-10-30 |
update statutory_documents CESSATION OF 21ST CENTURY FOX FILM UK HOLDINGS LIMITED AS A PSC |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO TUCCI |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BSP SECRETARIAL LIMITED |
| 2019-07-22 |
update statutory_documents DIRECTOR APPOINTED MR GUNEET ANAND |
| 2019-07-19 |
update statutory_documents DIRECTOR APPOINTED MR GAURAV JANDWANI |
| 2019-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELENI LIONAKI |
| 2019-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY PALKER |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 2018-02-05 |
update statutory_documents DIRECTOR APPOINTED MR ALESSANDRO TUCCI |
| 2018-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WARD |
| 2017-12-10 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-13 => 2015-08-13 |
| 2015-10-08 |
update returns_next_due_date 2015-09-10 => 2016-09-10 |
| 2015-09-14 |
update statutory_documents 13/08/15 FULL LIST |
| 2014-12-04 |
update statutory_documents DIRECTOR APPOINTED MS ELENI LIONAKI |
| 2014-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL HOLMES |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-13 => 2014-08-13 |
| 2014-10-07 |
update returns_next_due_date 2014-09-10 => 2015-09-10 |
| 2014-09-11 |
update statutory_documents 13/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-07-01 => 2013-06-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-05-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES WARD |
| 2014-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN KOEPPEN |
| 2014-04-07 |
delete company_previous_name NEWS DATA SECURITY PRODUCTS LIMITED |
| 2013-11-07 |
delete address 3 THOMAS MORE SQUARE LONDON ENGLAND E98 1XY |
| 2013-11-07 |
insert address 25 SOHO SQUARE LONDON W1D 3QR |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-13 => 2013-08-13 |
| 2013-11-07 |
update returns_next_due_date 2013-09-10 => 2014-09-10 |
| 2013-10-21 |
update statutory_documents 13/08/13 FULL LIST |
| 2013-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2013 FROM
3 THOMAS MORE SQUARE
LONDON
E98 1XY
ENGLAND |
| 2013-10-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED BSP SECRETARIAL LIMITED |
| 2013-07-03 |
update statutory_documents DIRECTOR APPOINTED JEFFREY EDWARD PALKER |
| 2013-07-02 |
update accounts_last_madeup_date 2011-07-03 => 2012-07-01 |
| 2013-07-02 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-07-02 |
update statutory_documents DIRECTOR APPOINTED JAN KOEPPEN |
| 2013-07-02 |
update statutory_documents DIRECTOR APPOINTED MR KARL HOLMES |
| 2013-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LONGCROFT |
| 2013-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILL |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-13 => 2012-08-13 |
| 2013-06-22 |
update returns_next_due_date 2012-09-10 => 2013-09-10 |
| 2013-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/12 |
| 2012-10-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STODDART LONGCROFT |
| 2012-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN PANUCCIO |
| 2012-08-30 |
update statutory_documents 13/08/12 FULL LIST |
| 2012-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/07/11 |
| 2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLA STONE |
| 2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARLA STONE |
| 2011-08-26 |
update statutory_documents 13/08/11 FULL LIST |
| 2011-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/10 |
| 2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GILL / 07/10/2010 |
| 2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA STONE / 06/10/2010 |
| 2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LEE PANUCCIO / 06/10/2010 |
| 2010-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CARLA STONE / 06/10/2010 |
| 2010-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2010 FROM
1 VIRGINIA STREET
LONDON
E98 1XY |
| 2010-08-17 |
update statutory_documents 13/08/10 FULL LIST |
| 2010-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/09 |
| 2009-08-20 |
update statutory_documents RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 2009-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/08 |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 2008-07-24 |
update statutory_documents DIRECTOR APPOINTED SUSAN LEE PANUCCIO |
| 2008-07-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN DAINTITH |
| 2008-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN HUTSON |
| 2008-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-03-18 |
update statutory_documents DIRECTOR APPOINTED MRS CARLA STONE |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 2007-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-08-03 |
update statutory_documents RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 2006-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-08 |
update statutory_documents RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 2005-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-05 |
update statutory_documents RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 2004-05-24 |
update statutory_documents S366A DISP HOLDING AGM 10/05/04 |
| 2004-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-12-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-11-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-08-16 |
update statutory_documents RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 2003-03-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-08-08 |
update statutory_documents RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 2002-05-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-08-23 |
update statutory_documents RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 2001-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-08-18 |
update statutory_documents RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 2000-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/00 FROM:
P.O BOX 495
VIRGINIA ST
LONDON
E1 9XY |
| 2000-02-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-08-27 |
update statutory_documents RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
| 1999-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-08-28 |
update statutory_documents RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
| 1998-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-08-29 |
update statutory_documents RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
| 1997-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-08-29 |
update statutory_documents RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
| 1996-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-08-07 |
update statutory_documents RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
| 1995-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 1995-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-26 |
update statutory_documents RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS |
| 1994-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-21 |
update statutory_documents COMPANY NAME CHANGED
NEWS DATA SECURITY PRODUCTS LIMI
TED
CERTIFICATE ISSUED ON 22/03/94 |
| 1994-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 1993-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-25 |
update statutory_documents RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS |
| 1993-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 1993-04-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/04/93 |
| 1993-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-09-03 |
update statutory_documents RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS |
| 1992-01-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1992-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/92 FROM:
9 CHEAPSIDE
LONDON
EC2V 6AD |
| 1992-01-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-12-17 |
update statutory_documents COMPANY NAME CHANGED
ALNERY NO. 1143 LIMITED
CERTIFICATE ISSUED ON 17/12/91 |
| 1991-08-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |