| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-03-30 |
| 2023-11-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
91 WIMPOLE STREET THE OFFICE GROUP 4TH FLOOR
LONDON
W1G 0EF
ENGLAND |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, NO UPDATES |
| 2023-09-07 |
update account_category FULL => GROUP |
| 2023-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-06-29 => 2023-12-30 |
| 2023-08-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-06-29 |
| 2023-04-07 |
update num_mort_charges 5 => 6 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-03-29 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 30/03/2022 |
| 2023-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052727510006 |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES |
| 2022-05-07 |
update num_mort_charges 4 => 5 |
| 2022-05-07 |
update num_mort_outstanding 0 => 1 |
| 2022-04-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052727510005 |
| 2022-02-07 |
delete address THE OFFICE GROUP 4TH FLOOR, 91 WIMPOLE STREET LONDON ENGLAND W1G 0EF |
| 2022-02-07 |
insert address 4TH FLOOR 2 CITY APPROACH ALBERT STREET ECCLES MANCHESTER ENGLAND M30 0BL |
| 2022-02-07 |
update account_ref_month 12 => 3 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-02-07 |
update registered_address |
| 2022-02-01 |
update statutory_documents DIRECTOR APPOINTED MR ERIC HATTON |
| 2022-01-13 |
update statutory_documents CURREXT FROM 31/12/2021 TO 31/03/2022 |
| 2022-01-12 |
update statutory_documents CURRSHO FROM 31/12/2022 TO 31/03/2022 |
| 2022-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2022 FROM
THE OFFICE GROUP 4TH FLOOR, 91 WIMPOLE STREET
LONDON
W1G 0EF
ENGLAND |
| 2022-01-12 |
update statutory_documents DIRECTOR APPOINTED MR DAN CHARRON |
| 2022-01-12 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN DIONNE |
| 2022-01-12 |
update statutory_documents DIRECTOR APPOINTED MR KARL GILBANK |
| 2022-01-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ETI-NET INC. |
| 2022-01-12 |
update statutory_documents CESSATION OF EVOLVING SYSTEMS, INC. AS A PSC |
| 2022-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SZYNKOWSKI |
| 2022-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW STECKER |
| 2022-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK SZYNKOWSKI |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-07 |
update num_mort_outstanding 1 => 0 |
| 2021-10-07 |
update num_mort_satisfied 3 => 4 |
| 2021-09-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052727510004 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EVOLVING SYSTEMS, INC. / 01/12/2017 |
| 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 |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 2019-11-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2ND FLOOR 31 CHERTSEY STREET
GUILDFORD
SURREY
GU1 4HD
ENGLAND |
| 2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-20 |
delete address 2ND FLOOR 31 CHERTSEY STREET GUILDFORD SURREY ENGLAND GU1 4HD |
| 2019-06-20 |
insert address THE OFFICE GROUP 4TH FLOOR, 91 WIMPOLE STREET LONDON ENGLAND W1G 0EF |
| 2019-06-20 |
update registered_address |
| 2019-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2019 FROM
91 WIMPOLE STREET THE OFFICE GROUP, 4TH FLOOR
LONDON
W1G 0EF
ENGLAND |
| 2019-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2019 FROM
THE OFFICE GROUP 4TH FLOOR 91 WIMPOLE STREET
LONDON
W1G 0EF
ENGLAND |
| 2019-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2019 FROM
THE OFFICE GROUP 4TH FLOOR, 91 WIMPOLE STREET THE OFFICE GROUP 4TH FLOOR
91 WIMPOLE STREET
LONDON
W1G 0EF
ENGLAND |
| 2019-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2019 FROM
2ND FLOOR 31 CHERTSEY STREET
GUILDFORD
SURREY
GU1 4HD
ENGLAND |
| 2019-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2019 FROM
91 WIMPOLE STREET THE OFFICE GROUP
91 WIMPOLE STREET, 4TH FLOOR
LONDON
W1G 0EF
ENGLAND |
| 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 |
| 2018-10-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 2018-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-25 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW STECKER |
| 2018-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS THEKKETHALA |
| 2018-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL SZYNKOWSKI / 04/07/2018 |
| 2018-07-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK PAUL SZYNKOWSKI / 04/07/2018 |
| 2018-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL SZYNKOWSKI / 11/06/2018 |
| 2017-12-19 |
update statutory_documents DIRECTOR APPOINTED MARK PAUL SZYNKOWSKI |
| 2017-12-18 |
update statutory_documents SECRETARY APPOINTED MARK PAUL SZYNKOWSKI |
| 2017-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE HOARAU |
| 2017-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE HOARAU |
| 2017-11-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-11-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 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 |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-28 |
update statutory_documents DIRECTOR APPOINTED JULIE GOSAL HOARAU |
| 2017-09-28 |
update statutory_documents SECRETARY APPOINTED JULIE GOSAL HOARAU |
| 2017-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DINKEL |
| 2017-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD DINKEL |
| 2017-09-07 |
update num_mort_charges 3 => 4 |
| 2017-09-07 |
update num_mort_outstanding 0 => 1 |
| 2017-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052727510004 |
| 2017-06-08 |
update statutory_documents DIRECTOR APPOINTED RICHARD ARMOND DINKEL |
| 2017-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MOORHEAD |
| 2017-06-07 |
update statutory_documents SECRETARY APPOINTED RICHARD ARMOND DINKEL |
| 2017-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL MOORHEAD |
| 2017-02-07 |
delete address 2-6 HONDURAS STREET SUITE B LONDON EC1Y 0TH |
| 2017-02-07 |
insert address 2ND FLOOR 31 CHERTSEY STREET GUILDFORD SURREY ENGLAND GU1 4HD |
| 2017-02-07 |
update registered_address |
| 2017-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2017 FROM
2-6 HONDURAS STREET SUITE B
LONDON
EC1Y 0TH |
| 2016-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 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 |
| 2016-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THADDEUS DUPPER |
| 2016-01-08 |
update statutory_documents DIRECTOR APPOINTED MR. THOMAS THEKKETHALA |
| 2016-01-07 |
delete address 2-6 HONDURAS STREET SUITE B LONDON ENGLAND EC1Y 0TH |
| 2016-01-07 |
insert address 2-6 HONDURAS STREET SUITE B LONDON EC1Y 0TH |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-10-28 => 2015-10-28 |
| 2016-01-07 |
update returns_next_due_date 2015-11-25 => 2016-11-25 |
| 2015-12-04 |
update statutory_documents 28/10/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-04-07 |
delete address 1 ANGEL SQUARE TORRENS STREET LONDON EC1V 1PL |
| 2015-04-07 |
insert address 2-6 HONDURAS STREET SUITE B LONDON ENGLAND EC1Y 0TH |
| 2015-04-07 |
update registered_address |
| 2015-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2015 FROM
6-8 HONDURAS STREET
SUITE B
LONDON
EC1Y 0TH
UNITED KINGDOM |
| 2015-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2015 FROM
1 ANGEL SQUARE
TORRENS STREET
LONDON
EC1V 1PL |
| 2015-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL J MOORHEAD / 05/03/2015 |
| 2015-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THADDEUS DUPPER / 05/03/2015 |
| 2015-03-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL JOHN MOORHEAD / 05/03/2015 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-28 => 2014-10-28 |
| 2014-12-07 |
update returns_next_due_date 2014-11-25 => 2015-11-25 |
| 2014-11-07 |
update statutory_documents 28/10/14 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 |
| 2014-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-28 => 2013-10-28 |
| 2013-12-07 |
update returns_next_due_date 2013-11-25 => 2014-11-25 |
| 2013-11-23 |
update statutory_documents 28/10/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-28 => 2012-10-28 |
| 2013-06-23 |
update returns_next_due_date 2012-11-25 => 2013-11-25 |
| 2013-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-11-07 |
update statutory_documents 28/10/12 FULL LIST |
| 2012-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN ERVINE |
| 2012-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN ERVINE |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-16 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL J MOORHEAD |
| 2011-12-16 |
update statutory_documents SECRETARY APPOINTED MR DANIEL JOHN MOORHEAD |
| 2011-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN ERVINE |
| 2011-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN ERVINE |
| 2011-11-14 |
update statutory_documents 28/10/11 FULL LIST |
| 2011-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-11 |
update statutory_documents SECRETARY APPOINTED MR BRIAN R ERVINE |
| 2011-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANITA MOSELEY |
| 2011-06-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-10-28 |
update statutory_documents 28/10/10 FULL LIST |
| 2010-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-05 |
update statutory_documents 28/10/09 FULL LIST |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN R. ERVINE / 04/11/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THADDEUS DUPPER / 04/11/2009 |
| 2009-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 2008-11-17 |
update statutory_documents RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 2008-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-02-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2007-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-21 |
update statutory_documents RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 2006-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-04 |
update statutory_documents RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 2005-07-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 2004-11-23 |
update statutory_documents S80A AUTH TO ALLOT SEC 01/11/04 |
| 2004-10-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |