| Date | Description |
|---|
| 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 |
| 2023-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES |
| 2023-06-13 |
update statutory_documents 01/10/21 STATEMENT OF CAPITAL GBP 3938.788 |
| 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 |
| 2022-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES |
| 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 |
| 2021-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES |
| 2021-02-18 |
update statutory_documents 05/02/21 STATEMENT OF CAPITAL GBP 3879.047 |
| 2021-01-13 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/10/2020 |
| 2021-01-05 |
update statutory_documents SECOND FILED SH01 - 30/10/20 STATEMENT OF CAPITAL GBP 3871.742 |
| 2021-01-04 |
update statutory_documents CESSATION OF MICHAEL ANTHONY FLANAGAN AS A PSC |
| 2020-12-17 |
update statutory_documents 30/10/20 STATEMENT OF CAPITAL GBP 2966.367 |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 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 |
| 2020-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-10-14 |
update statutory_documents SECOND FILED SH01 - 31/12/19 STATEMENT OF CAPITAL GBP 2965.116 |
| 2020-10-13 |
update statutory_documents 30/06/20 STATEMENT OF CAPITAL GBP 2966.366 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 2020-05-21 |
update statutory_documents 31/12/19 STATEMENT OF CAPITAL GBP 2985.251 |
| 2019-10-28 |
update statutory_documents 30/06/19 STATEMENT OF CAPITAL GBP 2942.731 |
| 2019-10-28 |
update statutory_documents 30/09/19 STATEMENT OF CAPITAL GBP 2963.99 |
| 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 |
| 2019-09-27 |
update statutory_documents ADOPT ARTICLES 03/09/2019 |
| 2019-09-12 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 2019-04-23 |
update statutory_documents 31/03/19 STATEMENT OF CAPITAL GBP 2920.72 |
| 2019-02-19 |
update statutory_documents 31/12/18 STATEMENT OF CAPITAL GBP 2889.675 |
| 2018-11-09 |
update statutory_documents 30/09/18 STATEMENT OF CAPITAL GBP 2823.501 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-12 |
update statutory_documents 30/06/18 STATEMENT OF CAPITAL GBP 2768.568 |
| 2018-06-14 |
update statutory_documents 31/03/18 STATEMENT OF CAPITAL GBP 2717.385 |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 2018-05-10 |
update statutory_documents 31/12/17 STATEMENT OF CAPITAL GBP 2651.146 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROYDON BUSSINESS CENTRE LIMITED / 19/03/2014 |
| 2017-08-07 |
update registered_address |
| 2017-06-08 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2017-06-08 |
insert sic_code 46420 - Wholesale of clothing and footwear |
| 2017-06-08 |
insert sic_code 74100 - specialised design activities |
| 2017-06-08 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2017-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GONACALO NUNO CRUZ NEVES DIAS / 15/04/2017 |
| 2017-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARBEN DEMIRI / 15/04/2017 |
| 2017-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIZAR EL HACHEM / 15/04/2017 |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2017-05-07 |
update num_mort_charges 0 => 1 |
| 2017-05-07 |
update num_mort_outstanding 0 => 1 |
| 2017-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044576950001 |
| 2016-12-20 |
insert company_previous_name RIPE PRODUCTIONS LIMITED |
| 2016-12-20 |
update name RIPE PRODUCTIONS LIMITED => PLATFORME INTERNATIONAL LIMITED |
| 2016-11-16 |
update statutory_documents COMPANY NAME CHANGED RIPE PRODUCTIONS LIMITED
CERTIFICATE ISSUED ON 16/11/16 |
| 2016-10-29 |
update statutory_documents 03/08/16 STATEMENT OF CAPITAL GBP 1195978 |
| 2016-10-28 |
update statutory_documents DIRECTOR APPOINTED NIZAR EL HACHEM |
| 2016-10-28 |
update statutory_documents DIRECTOR APPOINTED PAULA FERNANDA RAMOS AMORIM |
| 2016-10-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-10-28 |
update statutory_documents 01/09/16 STATEMENT OF CAPITAL GBP 2420.315 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-07-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-08-31 |
update statutory_documents 21/12/15 STATEMENT OF CAPITAL GBP 957.7 |
| 2016-08-31 |
update statutory_documents 25/11/15 STATEMENT OF CAPITAL GBP 915.9 |
| 2016-08-16 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/04/16 |
| 2016-08-16 |
update statutory_documents SECOND FILED SH01 - 05/07/16 STATEMENT OF CAPITAL GBP 1057.70 |
| 2016-08-16 |
update statutory_documents SECOND FILED SH01 - 10/11/15 STATEMENT OF CAPITAL GBP 900.00 |
| 2016-08-09 |
update statutory_documents SUB-DIVISION
05/11/15 |
| 2016-07-26 |
update statutory_documents DIRECTOR APPOINTED MR JOSE MANUEL FERREIRA NEVES |
| 2016-07-07 |
update account_ref_month 7 => 12 |
| 2016-07-07 |
update accounts_next_due_date 2017-04-30 => 2016-09-30 |
| 2016-07-07 |
update statutory_documents 05/07/16 STATEMENT OF CAPITAL GBP 957.70 |
| 2016-06-07 |
update statutory_documents PREVSHO FROM 31/07/2016 TO 31/12/2015 |
| 2016-05-31 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-06-10 => 2016-04-15 |
| 2016-05-13 |
update returns_next_due_date 2016-07-08 => 2017-05-13 |
| 2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-04-15 |
update statutory_documents 15/04/16 FULL LIST |
| 2016-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULO DA SILVA GOMES |
| 2016-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARBEN DEMIRI / 15/01/2016 |
| 2016-02-22 |
update statutory_documents 19/01/16 STATEMENT OF CAPITAL GBP 1000 |
| 2016-02-22 |
update statutory_documents SUB-DIVISION
19/01/16 |
| 2016-02-04 |
update statutory_documents DIRECTOR APPOINTED MR GONACALO NUNO CRUZ NEVES DIAS |
| 2015-09-08 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
| 2015-09-08 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-08-04 |
update statutory_documents 10/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-29 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 16 SOUTH END CROYDON SURREY ENGLAND CR0 1DN |
| 2014-11-07 |
insert address 16 SOUTH END CROYDON SURREY CR0 1DN |
| 2014-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
| 2014-11-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-10-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-10-07 |
update statutory_documents FIRST GAZETTE |
| 2014-10-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDRÉ DE ALMEIDA EIRA |
| 2014-10-03 |
update statutory_documents DIRECTOR APPOINTED MR PAULO MANUEL DA SILVA GOMES |
| 2014-10-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED CROYDON BUSSINESS CENTRE LIMITED |
| 2014-10-03 |
update statutory_documents 10/06/14 FULL LIST |
| 2014-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRÉ DE ALMEIDA EIRA |
| 2014-05-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 26 GROSVENOR STREET MAYFAIR, LONDON W1K 4QW |
| 2014-04-07 |
insert address 16 SOUTH END CROYDON SURREY ENGLAND CR0 1DN |
| 2014-04-07 |
update registered_address |
| 2014-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2014 FROM, 26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW |
| 2014-03-21 |
update statutory_documents DIRECTOR APPOINTED ARBEN DEMIRI |
| 2014-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE MITCHELL |
| 2014-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILTON DIRECTORS LIMITED |
| 2014-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILTON CORPORATE SERVICES LIMITED |
| 2013-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON ELPHICK |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
| 2013-07-02 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
update statutory_documents 10/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
| 2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
| 2012-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-06-12 |
update statutory_documents 10/06/12 FULL LIST |
| 2012-05-02 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2011-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON ELPHICK / 05/03/2011 |
| 2011-07-01 |
update statutory_documents 10/06/11 FULL LIST |
| 2011-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON ELPHICK / 03/03/2011 |
| 2010-12-03 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON ELPHICK / 02/10/2010 |
| 2010-07-19 |
update statutory_documents 10/06/10 FULL LIST |
| 2010-03-16 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON ELPHICK / 21/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATALIE MITCHELL / 21/10/2009 |
| 2009-07-06 |
update statutory_documents RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 2009-05-02 |
update statutory_documents DIRECTOR APPOINTED JON ELPHICK |
| 2009-05-02 |
update statutory_documents DIRECTOR APPOINTED NATALIE MITCHELL |
| 2009-03-10 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2008-06-27 |
update statutory_documents RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 2007-10-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-06-12 |
update statutory_documents RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 2007-06-07 |
update statutory_documents S366A DISP HOLDING AGM 11/12/06 |
| 2007-05-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-07-11 |
update statutory_documents RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 2006-04-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-09 |
update statutory_documents RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 2005-01-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-12-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-12-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-11-04 |
update statutory_documents RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 2003-08-14 |
update statutory_documents RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 2002-07-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03 |
| 2002-06-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-19 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |