| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name DOCENT (UK) LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-28 => 2024-09-30 |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, NO UPDATES |
| 2023-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-10-07 |
delete address 4 COLEMAN ST. LONDON UNITED KINGDOM EC2R 5AR |
| 2023-10-07 |
insert address 16 ST. JOHNS LANE FARRINGDON LONDON UNITED KINGDOM EC1M 4BS |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-28 |
| 2023-10-07 |
update registered_address |
| 2023-09-28 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
| 2023-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2023 FROM
4 COLEMAN ST.
LONDON
EC2R 5AR
UNITED KINGDOM |
| 2023-06-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2 TEMPLE BACK EAST
TEMPLE QUAY
BRISTOL
BS1 6EG
ENGLAND |
| 2023-04-07 |
delete address 1 BARTHOLOMEW LANE LONDON ENGLAND EC2N 2AX |
| 2023-04-07 |
insert address 4 COLEMAN ST. LONDON UNITED KINGDOM EC2R 5AR |
| 2023-04-07 |
update account_ref_month 1 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RYAN CAMERON COURSON / 28/10/2022 |
| 2022-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/22 |
| 2022-12-12 |
update statutory_documents CURRSHO FROM 31/01/2023 TO 31/12/2022 |
| 2022-11-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-11-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES |
| 2022-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2022 FROM
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND |
| 2022-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEHDAD EGHBALI |
| 2022-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSE FELICIANO |
| 2022-09-29 |
update statutory_documents CESSATION OF CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED AS A PSC |
| 2022-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED |
| 2022-08-30 |
update statutory_documents DIRECTOR APPOINTED RYAN CAMERON COURSON |
| 2022-08-30 |
update statutory_documents DIRECTOR APPOINTED SHANNA JANE HELEN LAUGHTON |
| 2022-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN MURRAY |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2022-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/21 |
| 2022-01-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-01-04 |
update statutory_documents FIRST GAZETTE |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES |
| 2021-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BOBBY JENKINS |
| 2021-08-05 |
update statutory_documents DIRECTOR APPOINTED BOBBY GENE JENKINS |
| 2021-08-05 |
update statutory_documents DIRECTOR APPOINTED RYAN MURRAY |
| 2021-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PELLEGRINO |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 |
| 2020-12-07 |
delete company_previous_name LIFTPRINT LIMITED |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-04-07 |
delete address 35 GREAT ST HELEN'S LONDON UNITED KINGDOM EC3A 6AP |
| 2020-04-07 |
insert address 1 BARTHOLOMEW LANE LONDON ENGLAND EC2N 2AX |
| 2020-04-07 |
update registered_address |
| 2020-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2020 FROM
35 GREAT ST HELEN'S
LONDON
EC3A 6AP
UNITED KINGDOM |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 2018-12-07 |
update account_category FULL => SMALL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2018-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY GLASS |
| 2018-01-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/17 |
| 2018-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-01-02 |
update statutory_documents FIRST GAZETTE |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 2017-06-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTHONY PELLEGRINO |
| 2017-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY AMATO |
| 2017-02-10 |
delete address 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU |
| 2017-02-10 |
insert address 35 GREAT ST HELEN'S LONDON UNITED KINGDOM EC3A 6AP |
| 2017-02-10 |
update registered_address |
| 2017-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PHILIP GLASS / 20/01/2017 |
| 2017-01-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 |
| 2017-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2017 FROM
11 OLD JEWRY 7TH FLOOR
LONDON
EC2R 8DU |
| 2017-01-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 2016-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP GLASS / 20/01/2016 |
| 2016-03-13 |
update accounts_last_madeup_date 2013-12-31 => 2015-01-31 |
| 2016-03-13 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2016-02-15 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY PHILIP GLASS |
| 2016-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN YOUNG |
| 2016-02-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15 |
| 2015-12-09 |
delete address 11 OLD JEWRY 7TH FLOOR LONDON UNITED KINGDOM EC2R 8DU |
| 2015-12-09 |
insert address 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-06 => 2015-10-06 |
| 2015-12-09 |
update returns_next_due_date 2015-11-03 => 2016-11-03 |
| 2015-11-10 |
update statutory_documents 06/10/15 FULL LIST |
| 2015-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN HUGHES |
| 2015-09-08 |
delete address RIVERBANK HOUSE, 2 SWAN LANE LONDON EC4R 3TT |
| 2015-09-08 |
insert address 11 OLD JEWRY 7TH FLOOR LONDON UNITED KINGDOM EC2R 8DU |
| 2015-09-08 |
update registered_address |
| 2015-08-27 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY PAUL AMATO |
| 2015-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2015 FROM
RIVERBANK HOUSE, 2 SWAN LANE
LONDON
EC4R 3TT |
| 2015-08-26 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN THOMAS YOUNG |
| 2015-08-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 2015-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARDEEP GULATI |
| 2015-08-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN HUGHES |
| 2015-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY LABORDE |
| 2015-02-07 |
update account_ref_month 12 => 1 |
| 2015-02-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-01-30 |
update statutory_documents CURREXT FROM 31/12/2014 TO 31/01/2015 |
| 2014-12-07 |
delete address RIVERBANK HOUSE, 2 SWAN LANE LONDON ENGLAND EC4R 3TT |
| 2014-12-07 |
insert address RIVERBANK HOUSE, 2 SWAN LANE LONDON EC4R 3TT |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-06 => 2014-10-06 |
| 2014-12-07 |
update returns_next_due_date 2014-11-03 => 2015-11-03 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-04 |
update statutory_documents 06/10/14 FULL LIST |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
delete address 35 VINE STREET LONDON EC3N 2AA |
| 2014-07-07 |
insert address RIVERBANK HOUSE, 2 SWAN LANE LONDON ENGLAND EC4R 3TT |
| 2014-07-07 |
update registered_address |
| 2014-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2014 FROM
35 VINE STREET
LONDON
EC3N 2AA |
| 2014-01-29 |
update statutory_documents DIRECTOR APPOINTED HARDEEP SINGH GULATI |
| 2014-01-29 |
update statutory_documents DIRECTOR APPOINTED JEFFREY LABORDE |
| 2014-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BORGERDING |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-06 => 2013-10-06 |
| 2013-11-07 |
update returns_next_due_date 2013-11-03 => 2014-11-03 |
| 2013-10-23 |
update statutory_documents 06/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2010-10-06 => 2012-10-06 |
| 2013-06-23 |
update returns_next_due_date 2011-11-03 => 2013-11-03 |
| 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 |
| 2012-11-14 |
update statutory_documents SECOND FILING WITH MUD 06/10/12 FOR FORM AR01 |
| 2012-11-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
59-60 THAMES STREET
WINDSOR
BERKSHIRE
SL4 1TX |
| 2012-11-06 |
update statutory_documents DIRECTOR APPOINTED KEVIN GERARD HUGHES |
| 2012-11-06 |
update statutory_documents SECRETARY APPOINTED KEVIN GERARD HUGHES |
| 2012-11-06 |
update statutory_documents 06/10/12 NO CHANGES |
| 2012-10-29 |
update statutory_documents DIRECTOR APPOINTED KEVIN GERARD HUGHES |
| 2012-10-29 |
update statutory_documents SECRETARY APPOINTED KEVIN GERARD HUGHES |
| 2012-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HILL |
| 2012-10-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD HILL |
| 2012-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-11-01 |
update statutory_documents 06/10/10 FULL LIST |
| 2010-10-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-08-24 |
update statutory_documents DIRECTOR APPOINTED JOHN PATRICK BORGERDING |
| 2010-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA STINNETT |
| 2010-03-05 |
update statutory_documents SECT 519 CA 2006 |
| 2010-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STEINKOPF |
| 2009-11-16 |
update statutory_documents 23/08/09 FULL LIST |
| 2009-10-19 |
update statutory_documents DIRECTOR APPOINTED BARBARA DEAN STINNETT |
| 2009-10-19 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY JAMES STEINKOPF |
| 2009-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL LAIRD |
| 2009-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN KRAMER |
| 2008-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-27 |
update statutory_documents RETURN MADE UP TO 22/08/08; NO CHANGE OF MEMBERS |
| 2008-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-08-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ERIKA ROTTENBERG |
| 2007-09-24 |
update statutory_documents RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 2007-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-10-12 |
update statutory_documents RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 2006-08-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-31 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-23 |
update statutory_documents RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 2005-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-05 |
update statutory_documents RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 2004-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-16 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-19 |
update statutory_documents COMPANY NAME CHANGED
DOCENT (UK) LIMITED
CERTIFICATE ISSUED ON 19/03/04 |
| 2003-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-10-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-08-27 |
update statutory_documents RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 2002-12-02 |
update statutory_documents RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 2002-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-30 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-27 |
update statutory_documents RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 2001-03-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 2001-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/01 FROM:
35 QUEENSBURY PLACE
BLACKWATER
SURREY
GU17 9XL |
| 2000-11-24 |
update statutory_documents COMPANY NAME CHANGED
LIFTPRINT LIMITED
CERTIFICATE ISSUED ON 27/11/00 |
| 2000-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/00 FROM:
1
MITCHELL LANE
BRISTOL
AVON BS1 6BU |
| 2000-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-14 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |