| Date | Description |
|---|
| 2023-11-10 |
update statutory_documents CESSATION OF COMPASS HOLDCO LIMITED AS A PSC |
| 2023-11-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 22/12/2022 |
| 2023-10-12 |
update statutory_documents DIRECTOR APPOINTED CLEMENTE CLAUDIO COHEN |
| 2023-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY FREIBERG |
| 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 FOR 'SMALL' CO. 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 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 2 => 3 |
| 2023-03-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052713020003 |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES |
| 2022-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPASS HOLDCO LIMITED |
| 2022-11-30 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/11/2022 |
| 2022-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-08-12 |
update statutory_documents DIRECTOR APPOINTED DEVIN JULIAN ANDERSON |
| 2022-08-12 |
update statutory_documents DIRECTOR APPOINTED GREGORY WILLIAM FREIBERG |
| 2022-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS NAGY |
| 2022-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS BOLAND / 28/10/2021 |
| 2022-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS NAGY / 28/10/2021 |
| 2021-12-07 |
insert company_previous_name FOCUSVISION (EUROPE) LIMITED |
| 2021-12-07 |
update name FOCUSVISION (EUROPE) LIMITED => FORSTA (EUROPE) LTD |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, NO UPDATES |
| 2021-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS NAGY / 27/10/2021 |
| 2021-11-05 |
update statutory_documents COMPANY NAME CHANGED FOCUSVISION (EUROPE) LIMITED
CERTIFICATE ISSUED ON 05/11/21 |
| 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 |
| 2021-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-07 |
update num_mort_charges 2 => 3 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052713020003 |
| 2021-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESS MOLINA |
| 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 |
| 2020-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
| 2020-11-04 |
update statutory_documents DIRECTOR APPOINTED JESS MARCELINO MOLINA |
| 2020-11-04 |
update statutory_documents DIRECTOR APPOINTED MICHAEL THOMAS BOLAND |
| 2020-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZLATKO VUCETIC |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-10 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS NAGY |
| 2020-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEVINE |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 2019-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZLATKO VUCETIC / 08/10/2018 |
| 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 |
| 2019-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-06-20 |
delete address 4 PRINCE ALBERT ROAD LONDON ENGLAND NW1 7SN |
| 2019-06-20 |
insert address FIELDFISHER RIVERBANK HOUSE 2 SWAN LANE LONDON UNITED KINGDOM EC4R 3TT |
| 2019-06-20 |
update registered_address |
| 2019-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2019 FROM
4 PRINCE ALBERT ROAD
LONDON
NW1 7SN
ENGLAND |
| 2019-05-07 |
delete address 2ND FLOOR SOUTH BANK CENTRAL 5 HATFIELDS LONDON UNITED KINGDOM SE1 9PG |
| 2019-05-07 |
insert address 4 PRINCE ALBERT ROAD LONDON ENGLAND NW1 7SN |
| 2019-05-07 |
update registered_address |
| 2019-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2019 FROM
2ND FLOOR SOUTH BANK CENTRAL
5 HATFIELDS
LONDON
SE1 9PG
UNITED KINGDOM |
| 2018-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 2018-10-07 |
update account_category FULL => SMALL |
| 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 |
| 2018-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-04-07 |
delete address LONGFORD HOUSE MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT ENGLAND TN1 1EN |
| 2018-04-07 |
insert address 2ND FLOOR SOUTH BANK CENTRAL 5 HATFIELDS LONDON UNITED KINGDOM SE1 9PG |
| 2018-04-07 |
update registered_address |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 2018-03-22 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 21/03/2018 |
| 2018-03-22 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/03/2018 |
| 2018-03-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-03-07 |
update statutory_documents DIRECTOR APPOINTED ZLATKO VUCETIC |
| 2018-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY 7SIDE SECRETARIAL LTD |
| 2018-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2018 FROM
LONGFORD HOUSE MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EN
ENGLAND |
| 2018-03-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED FIELDFISHER SECRETARIES LIMITED |
| 2018-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIN BRAZIL |
| 2018-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2018-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-12-08 |
update company_status Active => Active - Proposal to Strike off |
| 2017-12-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-12-05 |
update statutory_documents FIRST GAZETTE |
| 2017-04-26 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-11-30 => 2017-09-30 |
| 2017-04-26 |
update company_status Active - Proposal to Strike off => Active |
| 2017-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2017-02-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 2017-02-08 |
update company_status Active => Active - Proposal to Strike off |
| 2017-01-17 |
update statutory_documents FIRST GAZETTE |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2016-11-30 |
| 2016-10-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-04-08 |
update statutory_documents DIRECTOR APPOINTED JAMIN MATTHEW BRAZIL |
| 2016-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC GROSGOGEAT |
| 2016-03-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED 7SIDE SECRETARIAL LTD |
| 2016-02-09 |
delete address 88 WOOD STREET LONDON EC2V 7AJ |
| 2016-02-09 |
insert address LONGFORD HOUSE MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT ENGLAND TN1 1EN |
| 2016-02-09 |
update reg_address_care_of BRYAN CAVE => null |
| 2016-02-09 |
update registered_address |
| 2016-02-09 |
update returns_last_madeup_date 2014-10-27 => 2015-10-27 |
| 2016-02-09 |
update returns_next_due_date 2015-11-24 => 2016-11-24 |
| 2016-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2016 FROM
C/O BRYAN CAVE
88 WOOD STREET
LONDON
EC2V 7AJ |
| 2016-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2016 FROM
LONGFORD HOUSE MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EN
ENGLAND |
| 2016-01-28 |
update statutory_documents 27/10/15 FULL LIST |
| 2016-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2016 FROM
C/O BRYAN CAVE
88 WOOD STREET
LONDON
EC2V 7AJ |
| 2016-01-08 |
update statutory_documents DIRECTOR APPOINTED MR ERIC JEAN GROSGOGEAT |
| 2016-01-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC GROSGOGEAT |
| 2016-01-06 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW LEVINE |
| 2015-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY HOLIDAY III |
| 2015-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DUNN |
| 2015-12-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL OSBORNE |
| 2015-05-21 |
update statutory_documents SECRETARY APPOINTED CAROL OSBORNE |
| 2015-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 2014-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY HOLIDAY |
| 2014-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DUNN |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-27 => 2014-10-27 |
| 2014-12-07 |
update returns_next_due_date 2014-11-24 => 2015-11-24 |
| 2014-11-28 |
update statutory_documents 27/10/14 FULL LIST |
| 2014-11-25 |
update statutory_documents DIRECTOR APPOINTED HARRY HOLIDAY |
| 2014-11-25 |
update statutory_documents DIRECTOR APPOINTED ROBERT CHARLES DUNN |
| 2014-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM YORT |
| 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 |
| 2014-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-27 => 2013-10-27 |
| 2013-12-07 |
update returns_next_due_date 2013-11-24 => 2014-11-24 |
| 2013-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-11-18 |
update statutory_documents 27/10/13 FULL LIST |
| 2013-11-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 18/11/2013 |
| 2013-10-10 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2013-10-10 |
update statutory_documents AUDITORS REMOVED AND APPOINTED 27/09/2013 |
| 2013-06-25 |
delete address 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 2013-06-25 |
insert address 88 WOOD STREET LONDON EC2V 7AJ |
| 2013-06-25 |
update reg_address_care_of null => BRYAN CAVE |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-24 |
update num_mort_outstanding 2 => 0 |
| 2013-06-24 |
update num_mort_satisfied 0 => 2 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-27 => 2012-10-27 |
| 2013-06-23 |
update returns_next_due_date 2012-11-24 => 2013-11-24 |
| 2013-04-09 |
update statutory_documents DIRECTOR APPOINTED ERIC JEAN GROSGOGEAT |
| 2013-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2013 FROM
5 NEW STREET SQUARE
LONDON
EC4A 3TW |
| 2013-03-11 |
update statutory_documents DIRECTOR APPOINTED HARRY HOLIDAY III |
| 2013-03-11 |
update statutory_documents DIRECTOR APPOINTED ROBERT CHARLES DUNN |
| 2013-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC GROSGOGEAT |
| 2013-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM YORT |
| 2013-02-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-02-05 |
update statutory_documents ALTER ARTICLES 29/01/2013 |
| 2013-01-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2013-01-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2013-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC JEAN GROSGOGEAT / 22/01/2013 |
| 2013-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-11-08 |
update statutory_documents 27/10/12 FULL LIST |
| 2011-10-28 |
update statutory_documents 27/10/11 FULL LIST |
| 2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-27 |
update statutory_documents 27/10/10 FULL LIST |
| 2010-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-11-10 |
update statutory_documents 27/10/09 FULL LIST |
| 2009-07-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2009-04-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-02-11 |
update statutory_documents DIRECTOR APPOINTED ERIC JEAN GROSGOGEAT |
| 2009-02-11 |
update statutory_documents DIRECTOR APPOINTED WILLIAM MONTAGUE YORT |
| 2009-02-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN HOULAHAN |
| 2009-02-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JUDY HOULAHAN |
| 2009-02-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER HOULAHAN |
| 2008-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 |
| 2008-12-08 |
update statutory_documents RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 2008-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2008 FROM
CARMELITE
50 VICTORIA EMBANKMENT
LONDON
EC4Y 0DX |
| 2007-10-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-10-29 |
update statutory_documents RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 2007-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-11-08 |
update statutory_documents RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 2006-08-16 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/05 |
| 2005-11-02 |
update statutory_documents RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 2005-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 2004-11-15 |
update statutory_documents S366A DISP HOLDING AGM 09/11/04 |
| 2004-11-15 |
update statutory_documents S386 DISP APP AUDS 09/11/04 |
| 2004-10-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |