| Date | Description |
|---|
| 2024-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2024 FROM
FIRST FLOOR TEMPLEBACK
10 TEMPLE BACK
BRISTOL
BS1 6FL
UNITED KINGDOM |
| 2024-04-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VISTRA COMPANY SECRETARIES LIMITED |
| 2024-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/24, NO UPDATES |
| 2024-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-31 |
update statutory_documents DIRECTOR APPOINTED DEVIN DIANE GRIFFITH |
| 2023-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM ROHMAN |
| 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 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES |
| 2023-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES |
| 2022-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-23 |
update statutory_documents SECOND FILING OF AP01 FOR ADAM KEENAAN ROHMAN |
| 2021-12-23 |
update statutory_documents SECOND FILING OF AP01 FOR HELEN DUANN JORSKI |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-17 |
update statutory_documents DIRECTOR APPOINTED ADAM KEENAAN ROHMAN |
| 2021-09-17 |
update statutory_documents DIRECTOR APPOINTED HELEN DUANN JORSKI |
| 2021-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY O'BRYAN |
| 2021-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MANGIARELLI |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 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 |
| 2021-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-10-30 => 2020-09-30 |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 2020-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-30 |
| 2019-04-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, 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 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 2018-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HYATT HOTELS CORPORATION / 19/02/2018 |
| 2018-02-16 |
update statutory_documents DIRECTOR APPOINTED DAVID ALAN PETERS |
| 2018-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES EPHRAIM |
| 2017-12-10 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-05 |
update statutory_documents DIRECTOR APPOINTED ROBERT RYAN MANGIARELLI |
| 2017-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SOKAL |
| 2017-08-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 2017-08-07 |
delete address 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 2017-08-07 |
insert address FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BRISTOL UNITED KINGDOM BS1 6FL |
| 2017-08-07 |
update registered_address |
| 2017-08-04 |
update statutory_documents DIRECTOR APPOINTED BRADLEY RAYMOND O'BRYAN |
| 2017-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN KARABA |
| 2017-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2017 FROM
21 ST THOMAS STREET
BRISTOL
BS1 6JS |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
| 2016-03-13 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
| 2016-02-09 |
update statutory_documents 06/02/16 FULL LIST |
| 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 |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-06 => 2015-02-06 |
| 2015-03-07 |
update returns_next_due_date 2015-03-06 => 2016-03-05 |
| 2015-02-06 |
update statutory_documents 06/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-06 => 2014-02-06 |
| 2014-03-08 |
update returns_next_due_date 2014-03-06 => 2015-03-06 |
| 2014-02-12 |
update statutory_documents 06/02/14 FULL LIST |
| 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 |
| 2013-10-01 |
update statutory_documents DIRECTOR APPOINTED BRIAN KARABA |
| 2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE SOMMA |
| 2013-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-06 => 2013-02-06 |
| 2013-06-25 |
update returns_next_due_date 2013-03-06 => 2014-03-06 |
| 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 |
| 2013-02-06 |
update statutory_documents 06/02/13 FULL LIST |
| 2012-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-07 |
update statutory_documents 06/02/12 FULL LIST |
| 2011-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-08 |
update statutory_documents 06/02/11 FULL LIST |
| 2010-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2010-02-24 |
update statutory_documents 06/02/10 FULL LIST |
| 2010-02-23 |
update statutory_documents 29/01/10 STATEMENT OF CAPITAL GBP 55503275 |
| 2010-02-17 |
update statutory_documents ADOPT ARTICLES 29/01/2010 |
| 2009-11-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-09-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-03-31 |
update statutory_documents NC INC ALREADY ADJUSTED 17/03/09 |
| 2009-03-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-03-31 |
update statutory_documents GBP NC 1010000/50000000
17/03/2009 |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 2008-12-27 |
update statutory_documents DIRECTOR APPOINTED LAWRENCE SOMMA |
| 2008-12-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEFFREY PETERSON |
| 2008-11-05 |
update statutory_documents PREVSHO FROM 28/02/2008 TO 31/12/2007 |
| 2008-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-11-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-11-05 |
update statutory_documents GROUP ACCOUNTS FOR THE PERIOD ENDING 31/12/2006 |
| 2008-09-08 |
update statutory_documents NC INC ALREADY ADJUSTED 27/08/08 |
| 2008-09-08 |
update statutory_documents GBP NC 10000/1010000
27/08/2008 |
| 2008-09-01 |
update statutory_documents AUDITOR RESIGNING 20/08/2008 |
| 2008-04-14 |
update statutory_documents RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 2008-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/08 FROM:
C/O JER PARTNERS
CLARGES HOUSE
6-12 CLARGES STREET
LONDON W1J 8AD |
| 2008-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-06 |
update statutory_documents SECRETARY RESIGNED |
| 2008-02-06 |
update statutory_documents SECRETARY RESIGNED |
| 2008-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-21 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-08 |
update statutory_documents RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 2007-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/07 FROM:
BERKELEY SQUARE HOUSE
BERKELEY SQUARE
LONDON
W1J 6BY |
| 2006-04-06 |
update statutory_documents NC INC ALREADY ADJUSTED
13/01/06 |
| 2006-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-03-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-02-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/06 FROM:
BEAUFORT HOUSE 10TH FLOOR
15 ST BOTOLPH STREET
LONDON
EC3A 7EE |
| 2006-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-23 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |