| Date | Description |
|---|
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 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 |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
| 2022-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 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 |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
| 2021-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-07 |
delete address ALCHEMY BUILDING BESSEMER ROAD WELWYN GARDEN CITY UNITED KINGDOM AL7 1HE |
| 2021-04-07 |
insert address ORION HOUSE BESSEMER ROAD WELWYN GARDEN CITY ENGLAND AL7 1HH |
| 2021-04-07 |
update registered_address |
| 2021-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2021 FROM
ALCHEMY BUILDING BESSEMER ROAD
WELWYN GARDEN CITY
AL7 1HE
UNITED KINGDOM |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-11-06 |
update statutory_documents DIRECTOR APPOINTED MS SASHA NICOLE MARCHANT |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE HILTON |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 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 |
| 2019-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, WITH 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-09 |
delete address FUTURA HOUSE BRADBOURNE DRIVE TILBROOK MILTON KEYNES ENGLAND MK7 8AZ |
| 2018-08-09 |
insert address ALCHEMY BUILDING BESSEMER ROAD WELWYN GARDEN CITY UNITED KINGDOM AL7 1HE |
| 2018-08-09 |
update registered_address |
| 2018-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2018 FROM
FUTURA HOUSE BRADBOURNE DRIVE
TILBROOK
MILTON KEYNES
MK7 8AZ
ENGLAND |
| 2018-07-24 |
update statutory_documents SECRETARY APPOINTED MS SASHA MARCHANT |
| 2018-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEEVAN D'SILVA |
| 2018-03-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEUTSCHE TELEKOM (UK) LIMITED |
| 2018-03-14 |
update statutory_documents CESSATION OF T-MOBILE HOLDINGS LIMITED AS A PSC |
| 2018-03-01 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE SANDRA HILTON |
| 2018-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK-STEPHAN HARDT |
| 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 |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 2017-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 2016-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-08-07 |
delete address HATFIELD BUSINESS PARK HATFIELD HERTFORDSHIRE AL10 9BW |
| 2016-08-07 |
insert address FUTURA HOUSE BRADBOURNE DRIVE TILBROOK MILTON KEYNES ENGLAND MK7 8AZ |
| 2016-08-07 |
update registered_address |
| 2016-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2016 FROM
HATFIELD BUSINESS PARK
HATFIELD
HERTFORDSHIRE
AL10 9BW |
| 2016-06-20 |
update statutory_documents DIRECTOR APPOINTED DR FRANK-STEPHAN HARDT |
| 2016-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MCLEAN |
| 2016-04-01 |
update statutory_documents DIRECTOR APPOINTED JEEVAN D'SILVA |
| 2016-03-11 |
update statutory_documents DIRECTOR APPOINTED MR JEEVAN D'SILVA |
| 2016-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE FERN |
| 2016-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE FERN |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
| 2015-12-09 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
| 2015-12-02 |
update statutory_documents SECRETARY APPOINTED MR JEEVAN D'SILVA |
| 2015-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YVONNE FERN |
| 2015-11-23 |
update statutory_documents 29/10/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
| 2014-11-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
| 2014-10-31 |
update statutory_documents 29/10/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
| 2013-11-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
| 2013-10-30 |
update statutory_documents 29/10/13 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
| 2013-06-23 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
| 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 |
| 2013-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-05-01 |
update statutory_documents ADOPT ARTICLES 22/04/2013 |
| 2012-11-08 |
update statutory_documents 29/10/12 FULL LIST |
| 2012-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-11-01 |
update statutory_documents 29/10/11 FULL LIST |
| 2011-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-08-12 |
update statutory_documents FILING OF ACCOUNTS 31/12/2010 |
| 2011-04-15 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS MCLEAN |
| 2011-04-15 |
update statutory_documents DIRECTOR APPOINTED MS YVONNE LIVIA FERN |
| 2011-04-15 |
update statutory_documents SECRETARY APPOINTED MS YVONNE FERN |
| 2011-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MOAT |
| 2011-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES BLENDIS |
| 2010-11-24 |
update statutory_documents 29/10/10 FULL LIST |
| 2010-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-03-26 |
update statutory_documents DIRECTOR APPOINTED RICHARD FRANK MOAT |
| 2010-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARS NORDMARK |
| 2009-10-31 |
update statutory_documents 29/10/09 FULL LIST |
| 2009-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES HYDE |
| 2008-11-11 |
update statutory_documents RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 2008-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-11-30 |
update statutory_documents RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS |
| 2007-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-11-28 |
update statutory_documents RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 2006-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-22 |
update statutory_documents S366A DISP HOLDING AGM 31/05/06 |
| 2006-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-11-21 |
update statutory_documents RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 2005-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-11-25 |
update statutory_documents RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 2004-10-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-11-12 |
update statutory_documents RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 2003-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/03 FROM:
IMPERIAL PLACE
MAXWELL ROAD
BOREHAMWOOD
HERTFORDSHIRE WD6 1EA |
| 2002-11-27 |
update statutory_documents RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 2002-04-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 2002-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/02 FROM:
WATERFRONT
HAMMERSMITH EMBANKMENT
CHANCELLORS ROAD
LONDON W6 9RX |
| 2002-04-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-08 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-01 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |