Date | Description |
2023-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIME YAO / 20/10/2023 |
2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
2022-06-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
2022-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES |
2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
2021-08-07 |
delete address CHISWICK PARK BUILDING 5 GROUND FLOOR 566 CHISWICK HIGH ROAD LONDON W4 5YF |
2021-08-07 |
insert address 10TH FLOOR VANTAGE GREAT WEST ROAD BRENTFORD ENGLAND TW8 9AG |
2021-08-07 |
update registered_address |
2021-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2021 FROM
CHISWICK PARK BUILDING 5 GROUND FLOOR
566 CHISWICK HIGH ROAD
LONDON
W4 5YF |
2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
2020-11-04 |
update statutory_documents SOLVENCY STATEMENT DATED 26/10/20 |
2020-11-04 |
update statutory_documents REDUCE SHARE PREM A/C 26/10/2020 |
2020-11-04 |
update statutory_documents 04/11/20 STATEMENT OF CAPITAL GBP 10726 |
2020-11-04 |
update statutory_documents STATEMENT BY DIRECTORS |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
2020-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OTIS WORLDWIDE CORPORATION |
2020-04-03 |
update statutory_documents CESSATION OF UNITED TECHNOLOGIES CORPORATION AS A PSC |
2020-03-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STEVEN BIERER |
2020-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENE BISSON |
2020-02-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNITED TECHNOLOGIES CORPORATION |
2020-02-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/02/2020 |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
2019-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM SADLER / 07/05/2019 |
2019-05-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-05-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
2019-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
2019-01-14 |
update statutory_documents DIRECTOR APPOINTED RENE BISSON |
2018-09-27 |
update statutory_documents DIRECTOR APPOINTED MAXIME YAO |
2018-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERTO HERNANDEZ |
2018-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEMANT JOLLY |
2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
2018-03-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED EDWIN COE SECRETARIES LIMITED |
2018-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN CARROLL |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
2017-09-20 |
update statutory_documents SECRETARY APPOINTED ADRIAN CARROLL |
2017-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA WILCOCK |
2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-01-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
2016-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE KIRK |
2016-07-04 |
update statutory_documents DIRECTOR APPOINTED HEMANT JOLLY |
2016-06-30 |
update statutory_documents DIRECTOR APPOINTED ALBERTO HERNANDEZ |
2016-06-30 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM SADLER |
2016-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG FORBES |
2016-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY HARVEY |
2016-05-13 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
2016-05-13 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
2016-04-18 |
update statutory_documents 18/04/16 FULL LIST |
2016-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY ERIC HARVEY / 18/04/2016 |
2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-12-07 |
update statutory_documents SECRETARY APPOINTED MRS LAURA WILCOCK |
2015-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
2015-07-22 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG ALEXANDER FORBES |
2015-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BJOERN MOLZAHN |
2015-06-08 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
2015-06-08 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
2015-05-08 |
update statutory_documents 18/04/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
2014-06-07 |
delete address CHISWICK PARK BUILDING 5 GROUND FLOOR 566 CHISWICK HIGH ROAD LONDON UNITED KINGDOM W4 5YF |
2014-06-07 |
insert address CHISWICK PARK BUILDING 5 GROUND FLOOR 566 CHISWICK HIGH ROAD LONDON W4 5YF |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
2014-06-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
2014-05-14 |
update statutory_documents 18/04/14 FULL LIST |
2014-04-23 |
update statutory_documents DIRECTOR APPOINTED MR BJOERN MOLZAHN |
2014-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LAURENCE |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
2013-06-25 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
2013-06-25 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-04-25 |
update statutory_documents 18/04/13 FULL LIST |
2013-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TERENCE GEORGE LAURENCE / 31/03/2013 |
2013-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
2012-10-24 |
update statutory_documents SECRETARY APPOINTED MRS CAROLINE EMMA CLARKE KIRK |
2012-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYN PATE |
2012-05-11 |
update statutory_documents 18/04/12 FULL LIST |
2011-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
2011-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2011 FROM
CHISWICK PARK BUILDING 5, GROUND FLOOR
566 CHISWICK HIGH ROAD
LONDON
W4 5YA
UNITED KINGDOM |
2011-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2011 FROM
CHISWICK PARK GROUND FLOOR BUILDING 5
566 CHISWICK HIGH ROAD
LONDON
W4 5YA
UNITED KINGDOM |
2011-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2011 FROM
GROUND FLOOR BUILDING 5 566 CHISWICK HIGH ROAD
LONDON
W4 5YA
UNITED KINGDOM |
2011-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2011 FROM
THE OTIS BUILDING
187 TWYFORD ABBEY ROAD
LONDON
NW10 7DG |
2011-05-17 |
update statutory_documents 18/04/11 FULL LIST |
2011-05-11 |
update statutory_documents SECRETARY APPOINTED MISS CAROLYN PATE |
2011-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY SMART |
2011-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GREGORY SMART |
2011-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
2010-11-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMES TERENCE GEORGE LAURENCE |
2010-06-10 |
update statutory_documents 18/04/10 FULL LIST |
2010-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
2009-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY HARVEY / 01/04/2009 |
2009-05-18 |
update statutory_documents RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
2009-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
2008-09-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DIDIER MICHAUD |
2008-07-08 |
update statutory_documents DIRECTOR APPOINTED MR LINDSAY HARVEY |
2008-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
2008-05-07 |
update statutory_documents NC INC ALREADY ADJUSTED 14/04/08 |
2008-05-01 |
update statutory_documents RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
2008-04-24 |
update statutory_documents GBP NC 10000/11000
14/04/2008 |
2007-09-12 |
update statutory_documents SHARES AGREEMENT OTC |
2007-09-12 |
update statutory_documents SHARES AGREEMENT OTC |
2007-05-16 |
update statutory_documents RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
2007-05-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-09-04 |
update statutory_documents £ NC 100/10000
31/08/06 |
2006-09-01 |
update statutory_documents DIRECTOR RESIGNED |
2006-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-04-21 |
update statutory_documents SECRETARY RESIGNED |
2006-04-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |