| Date | Description |
|---|
| 2025-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/25, WITH UPDATES |
| 2024-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LONDON / 04/12/2023 |
| 2024-02-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/24, NO UPDATES |
| 2024-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LONDON / 04/12/2023 |
| 2023-07-14 |
update statutory_documents DIRECTOR APPOINTED JAMES LONDON |
| 2023-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRETT WILLIAMS |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES |
| 2021-06-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-06-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
| 2021-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT STUART POWELL WILLIAMS / 04/01/2021 |
| 2020-05-19 |
update statutory_documents SECRETARY APPOINTED FLEUR BARTLETT READ |
| 2020-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL SWEENEY |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-03-23 |
update statutory_documents SECRETARY APPOINTED MICHAEL SWEENEY |
| 2020-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CONNIE MACCURRACH |
| 2020-02-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 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 |
| 2019-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AHSAN MALLICK |
| 2019-05-15 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK WILLIAM WYNN DISNEY |
| 2019-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK DISNEY |
| 2019-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT STUART POWELL WILLIAMS / 13/05/2019 |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 2019-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH UJOBAI |
| 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 |
| 2018-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, 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 |
| 2017-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-08-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 2017-01-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS CONNIE SUNDH / 10/12/2016 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-25 => 2016-02-25 |
| 2016-03-12 |
update returns_next_due_date 2016-03-24 => 2017-03-25 |
| 2016-02-25 |
update statutory_documents 25/02/16 FULL LIST |
| 2016-02-17 |
update statutory_documents DIRECTOR APPOINTED MR BRETT STUART POWELL WILLIAMS |
| 2016-02-11 |
delete address FOURTH FLOOR TIME & LIFE BUILDING 1 BRUTON STREET LONDON W1J 6TL |
| 2016-02-11 |
insert address 1ST FLOOR, ALPHABETA 14-18 FINSBURY SQUARE LONDON UNITED KINGDOM EC2A 1BR |
| 2016-02-11 |
update registered_address |
| 2016-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2016 FROM
FOURTH FLOOR TIME & LIFE
BUILDING 1 BRUTON STREET
LONDON
W1J 6TL |
| 2016-01-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS CONNIE SUNDH / 04/01/2016 |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-25 => 2015-02-25 |
| 2015-03-07 |
update returns_next_due_date 2015-03-25 => 2016-03-24 |
| 2015-02-25 |
update statutory_documents 25/02/15 FULL LIST |
| 2015-01-14 |
update statutory_documents SECRETARY APPOINTED MS CONNIE SUNDH |
| 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 |
| 2014-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-25 => 2014-02-25 |
| 2014-03-08 |
update returns_next_due_date 2014-03-25 => 2015-03-25 |
| 2014-02-25 |
update statutory_documents 25/02/14 FULL LIST |
| 2013-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NOLA BROWN |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-25 => 2013-02-25 |
| 2013-06-25 |
update returns_next_due_date 2013-03-25 => 2014-03-25 |
| 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 |
| 2013-04-11 |
update statutory_documents SECRETARY APPOINTED NOLA BROWN |
| 2013-02-25 |
update statutory_documents 25/02/13 FULL LIST |
| 2012-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PAUL UJOBAI / 22/10/2012 |
| 2012-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-02-27 |
update statutory_documents 25/02/12 FULL LIST |
| 2011-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-03-02 |
update statutory_documents 25/02/11 FULL LIST |
| 2010-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-02-25 |
update statutory_documents 25/02/10 FULL LIST |
| 2009-12-04 |
update statutory_documents DIRECTOR APPOINTED MR AHSAN MALLICK |
| 2009-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-08-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LYDIA GAVALIS |
| 2009-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYDIA GAVALIS / 14/05/2009 |
| 2009-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NESHER / 14/05/2009 |
| 2009-03-02 |
update statutory_documents RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 2009-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH UJOBAI / 01/12/2008 |
| 2008-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-03-01 |
update statutory_documents RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 2007-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-02-28 |
update statutory_documents RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 2007-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/06 FROM:
THE ECONOMIST BUILDING
25 SAINT JAMES'S STREET
LONDON
SW1A 1HA |
| 2006-03-02 |
update statutory_documents RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 2005-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-20 |
update statutory_documents RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 2004-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 2004-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-14 |
update statutory_documents S-DIV
09/03/04 |
| 2004-05-14 |
update statutory_documents SUB DIVISION 09/03/04 |
| 2004-05-06 |
update statutory_documents COMPANY NAME CHANGED
GROUNDVELVET LIMITED
CERTIFICATE ISSUED ON 06/05/04 |
| 2004-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/04 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 2004-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-23 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |