| Date | Description |
|---|
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES |
| 2021-09-07 |
delete address C/O 968 MEDIA LIMITED SUITE 3.18 83 VICTORIA STREET LONDON LONDON ENGLAND SW1H 0HW |
| 2021-09-07 |
insert address 33 GREEN LANE BLACKWATER CAMBERLEY ENGLAND GU17 9DG |
| 2021-09-07 |
update registered_address |
| 2021-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2021 FROM
C/O 968 MEDIA LIMITED SUITE 3.18
83 VICTORIA STREET
LONDON
LONDON
SW1H 0HW
ENGLAND |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES |
| 2020-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-12-07 |
delete address C/O 968 MEDIA LIMITED SUITE 3.18 83 VICTORIA STREET LONDON ENGLAND |
| 2019-12-07 |
insert address C/O 968 MEDIA LIMITED SUITE 3.18 83 VICTORIA STREET LONDON LONDON ENGLAND SW1H 0HW |
| 2019-12-07 |
update registered_address |
| 2019-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2019 FROM
C/O 968 MEDIA LIMITED SUITE 3.18
83 VICTORIA STREET
LONDON
ENGLAND |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2017-10-09 |
update statutory_documents CORPORATE DIRECTOR APPOINTED GCI MANAGEMENT SERVICES LIMITED |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 2017-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREENFIELD CAPITAL INTERNATIONAL LIMITED |
| 2017-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREENFIELD CAPITAL INTERNATIONAL LTD |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2016-12-20 |
delete address SUITE 1.18 83 VICTORIA STREET LONDON SW1H 0HW |
| 2016-12-20 |
insert address C/O 968 MEDIA LIMITED SUITE 3.18 83 VICTORIA STREET LONDON ENGLAND |
| 2016-12-20 |
update registered_address |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 2016-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2016 FROM
SUITE 1.18 83 VICTORIA STREET
LONDON
SW1H 0HW |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-22 => 2015-10-22 |
| 2015-12-07 |
update returns_next_due_date 2015-11-19 => 2016-11-19 |
| 2015-11-19 |
update statutory_documents 22/10/15 FULL LIST |
| 2015-11-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLANTE LIMITED |
| 2015-08-11 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2014-12-07 |
delete address SUITE 1.18 83 VICTORIA STREET LONDON ENGLAND SW1H 0HW |
| 2014-12-07 |
insert address SUITE 1.18 83 VICTORIA STREET LONDON SW1H 0HW |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-22 => 2014-10-22 |
| 2014-12-07 |
update returns_next_due_date 2014-11-19 => 2015-11-19 |
| 2014-11-18 |
update statutory_documents 22/10/14 FULL LIST |
| 2014-10-07 |
delete address MULBERRY HOUSE 583 FULHAM ROAD SUITES 21 & 22 LONDON SW6 5UA |
| 2014-10-07 |
insert address SUITE 1.18 83 VICTORIA STREET LONDON ENGLAND SW1H 0HW |
| 2014-10-07 |
update registered_address |
| 2014-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2014 FROM
MULBERRY HOUSE 583 FULHAM ROAD
SUITES 21 & 22
LONDON
SW6 5UA |
| 2014-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2014 FROM
SUITE 1.18 83 VICTORIA STREET
LONDON
SW1H 0HW
ENGLAND |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2013-12-07 |
delete address MULBERRY HOUSE 583 FULHAM ROAD SUITES 21 & 22 LONDON UNITED KINGDOM SW6 5UA |
| 2013-12-07 |
insert address MULBERRY HOUSE 583 FULHAM ROAD SUITES 21 & 22 LONDON SW6 5UA |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-22 => 2013-10-22 |
| 2013-12-07 |
update returns_next_due_date 2013-11-19 => 2014-11-19 |
| 2013-11-13 |
update statutory_documents 22/10/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2013-06-23 |
delete address 3RD FLOOR 207 REGENT STREET LONDON UNITED KINGDOM W1B 3HH |
| 2013-06-23 |
insert address MULBERRY HOUSE 583 FULHAM ROAD SUITES 21 & 22 LONDON UNITED KINGDOM SW6 5UA |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-22 => 2012-10-22 |
| 2013-06-23 |
update returns_next_due_date 2012-11-19 => 2013-11-19 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-10-31 |
update statutory_documents 22/10/12 FULL LIST |
| 2012-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2012 FROM
3RD FLOOR
207 REGENT STREET
LONDON
W1B 3HH
UNITED KINGDOM |
| 2012-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2011-12-15 |
update statutory_documents 22/10/11 FULL LIST |
| 2011-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2011 FROM
OFFICE 404 4TH FLOOR
ALBANY HOUSE 324/326 REGENT STREET
LONDON
W1B 3HH
UNITED KINGDOM |
| 2011-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2011 FROM
118 PICCADILLY
SUITE 14, 1ST FLOOR MAYFAIR
LONDON
W1J 7NW
UNITED KINGDOM |
| 2011-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2011 FROM
NORFOLK HOUSE, LG FLOOR
31 ST JAMES SQUARE
LONDON
ENGLAND
SW1Y 4JR |
| 2011-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2011-07-13 |
update statutory_documents COMPANY NAME CHANGED STERLING FCS LIMITED
CERTIFICATE ISSUED ON 13/07/11 |
| 2011-07-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-10-26 |
update statutory_documents 22/10/10 FULL LIST |
| 2010-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2010-04-30 |
update statutory_documents COMPANY NAME CHANGED EU CAPITAL SERVICES LIMITED
CERTIFICATE ISSUED ON 30/04/10 |
| 2010-04-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-04-29 |
update statutory_documents DIRECTOR APPOINTED MR LINDEN JAMES HASTINGS BOYNE |
| 2010-01-12 |
update statutory_documents CORPORATE DIRECTOR APPOINTED GREENFIELD CAPITAL INTERNATIONAL LTD |
| 2010-01-12 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2009-12-08 |
update statutory_documents 22/10/09 FULL LIST |
| 2009-12-07 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STERLING FCS LIMITED / 07/12/2009 |
| 2009-12-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COLANTE LIMITED / 07/12/2009 |
| 2009-11-05 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2009-10-27 |
update statutory_documents 22/10/08 FULL LIST AMEND |
| 2009-08-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLANTE LIMITED / 01/08/2009 |
| 2008-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2008-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STERLING FCS LIMITED / 08/12/2008 |
| 2008-10-22 |
update statutory_documents RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 2008-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-07 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-14 |
update statutory_documents COMPANY NAME CHANGED
EU WEB SERVICES LTD
CERTIFICATE ISSUED ON 14/12/07 |
| 2007-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-20 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |