| Date | Description |
|---|
| 2024-04-08 |
delete sic_code 79110 - Travel agency activities |
| 2024-04-08 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-11-30 |
update statutory_documents SOLVENCY STATEMENT DATED 22/11/23 |
| 2023-11-30 |
update statutory_documents REDUCE ISSUED CAPITAL 22/11/2023 |
| 2023-11-30 |
update statutory_documents 30/11/23 STATEMENT OF CAPITAL GBP 100 |
| 2023-11-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-19 |
update statutory_documents 13/09/23 STATEMENT OF CAPITAL GBP 475312 |
| 2023-08-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-08-24 |
update statutory_documents 26/02/23 STATEMENT OF CAPITAL GBP 92253159 |
| 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 |
| 2023-03-01 |
update statutory_documents SOLVENCY STATEMENT DATED 23/02/23 |
| 2023-03-01 |
update statutory_documents REDUCE ISSUED CAPITAL 27/02/2023 |
| 2023-03-01 |
update statutory_documents 01/03/23 STATEMENT OF CAPITAL GBP 100 |
| 2023-03-01 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-02-27 |
update statutory_documents 26/02/23 STATEMENT OF CAPITAL GBP 92253159 |
| 2022-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES |
| 2022-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAIL WASYLYSHYN |
| 2022-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SCODIE |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH WELLMAN |
| 2021-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JO WELLLMAN / 20/08/2021 |
| 2021-06-24 |
update statutory_documents DIRECTOR APPOINTED SARAH JO WELLLMAN |
| 2021-06-23 |
update statutory_documents DIRECTOR APPOINTED MISS VANESSA ALISON MCKAY |
| 2021-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH WELLMAN |
| 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 |
| 2020-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 2020-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEMP LITTLE LLP |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-23 |
update statutory_documents DIRECTOR APPOINTED GAIL WASYLYSHYN |
| 2019-08-23 |
update statutory_documents DIRECTOR APPOINTED LINDA C. FRAZIER |
| 2019-08-23 |
update statutory_documents DIRECTOR APPOINTED MARK SCODIE |
| 2019-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH DEANGELO |
| 2019-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW STRATHDEE |
| 2019-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SETH KALVERT |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 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 |
| 2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-21 |
update statutory_documents DIRECTOR APPOINTED MR. JOSEPH DEANGELO |
| 2017-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KAUFER |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 2016-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update statutory_documents SECOND FILING FOR FORM TM01 |
| 2016-03-30 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW CRAIG STRATHDEE |
| 2016-03-30 |
update statutory_documents DIRECTOR APPOINTED SARAH JO WELLMAN |
| 2016-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE BRADLEY |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-04 => 2015-11-04 |
| 2015-12-09 |
update returns_next_due_date 2015-12-02 => 2016-12-02 |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-04 |
update statutory_documents 04/11/15 FULL LIST |
| 2015-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC CHARRON |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-12-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-04 => 2014-11-04 |
| 2014-12-07 |
update returns_next_due_date 2014-12-02 => 2015-12-02 |
| 2014-11-11 |
update statutory_documents 04/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-16 |
update statutory_documents DIRECTOR APPOINTED MR. MARC EDWARD CHARRON |
| 2013-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERMOT HALPIN |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-04 => 2013-11-04 |
| 2013-12-07 |
update returns_next_due_date 2013-12-02 => 2014-12-02 |
| 2013-11-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2013-11-25 |
update statutory_documents 04/11/13 FULL LIST |
| 2013-11-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KEMP LITTLE LLP / 18/11/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TYLER YOUNG |
| 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 2011-11-04 => 2012-11-04 |
| 2013-06-23 |
update returns_next_due_date 2012-12-02 => 2013-12-02 |
| 2013-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE PETERSEN |
| 2012-11-20 |
update statutory_documents 04/11/12 FULL LIST |
| 2012-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-22 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE PETERSEN |
| 2012-02-22 |
update statutory_documents DIRECTOR APPOINTED JULIE BRADLEY |
| 2012-02-22 |
update statutory_documents DIRECTOR APPOINTED MR DERMOT HALPIN |
| 2012-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE PETERSEN |
| 2012-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES ERSKINE |
| 2011-12-13 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM |
| 2011-12-13 |
update statutory_documents 04/11/11 FULL LIST |
| 2011-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BURKE NORTON |
| 2011-10-12 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINE PETERSEN |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-10-05 |
update statutory_documents DIRECTOR APPOINTED MR SETH KALVERT |
| 2011-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC CHARRON |
| 2011-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADLER |
| 2011-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA ZUCCOTTI |
| 2011-01-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-12-01 |
update statutory_documents 04/11/10 FULL LIST |
| 2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-23 |
update statutory_documents SECTION 175 QUOTED 04/12/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LAUGHLIN ZUCCOTTI / 01/10/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KAUFER / 01/10/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TYLER YOUNG / 01/10/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCES JOSEPHINE ERSKINE / 01/10/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC EDWARD CHARRON / 01/10/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BURKE NORTON / 01/10/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRUCE ADLER / 01/10/2009 |
| 2009-11-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-11-11 |
update statutory_documents 04/11/09 FULL LIST |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCES JOSEPHINE ERSKINE / 01/10/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC EDWARD CHARRON / 01/10/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BURKE NORTON / 01/10/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRUCE ADLER / 01/10/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LAUGHLIN ZUCCOTTI / 01/10/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KAUFER / 01/10/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TYLER YOUNG / 01/10/2009 |
| 2009-11-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KEMP LITTLE LLP / 04/11/2009 |
| 2009-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-14 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2009-08-03 |
update statutory_documents RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS; AMEND |
| 2009-07-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-13 |
update statutory_documents DIRECTOR APPOINTED FRANCES JOSEPHINE ERSKINE |
| 2009-05-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HARVEY SMALHEISER |
| 2009-01-21 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR DARA KHOSROWSHAHI LOGGED FORM |
| 2009-01-21 |
update statutory_documents RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 2008-11-14 |
update statutory_documents DIRECTOR APPOINTED STEPHEN KAUFER |
| 2008-11-14 |
update statutory_documents DIRECTOR APPOINTED TYLER YOUNG |
| 2008-11-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DARA KHOSROWSHAHI |
| 2008-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARVEY SMALHEISER / 13/10/2008 |
| 2008-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ADLER / 13/10/2008 |
| 2008-10-09 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2008 FROM
KEMP LITTLE LLP
CHEAPSIDE HOUSE
138 CHEAPSIDE
LONDON
EC2V 6BJ |
| 2008-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 2007-11-27 |
update statutory_documents RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 2007-11-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-22 |
update statutory_documents RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 2006-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/06 FROM:
14-18 CITY ROAD
CARDIFF
CF24 3DL |
| 2006-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |