| Date | Description |
|---|
| 2025-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR T&W DIRECTORS LTD |
| 2025-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/25, WITH UPDATES |
| 2024-05-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2024-03-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-03-12 |
update statutory_documents FIRST GAZETTE |
| 2024-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES |
| 2023-11-24 |
update statutory_documents CORPORATE DIRECTOR APPOINTED T&W DIRECTORS LTD |
| 2023-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELENA PETTENUZZO |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 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 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES |
| 2023-02-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES |
| 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 |
| 2021-11-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAURIZIO MARINI / 30/09/2020 |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES |
| 2021-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAURIZIO MARINI / 30/09/2020 |
| 2021-02-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 2020-02-07 |
delete address SUITE 4 FOXWOOD MILTON ROAD WOKINGHAM BERKSHIRE RG40 1DD |
| 2020-02-07 |
insert address 38 CRAVEN STREET LONDON ENGLAND WC2N 5NG |
| 2020-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-02-07 |
update registered_address |
| 2020-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2020 FROM
SUITE 4 FOXWOOD MILTON ROAD
WOKINGHAM
BERKSHIRE
RG40 1DD |
| 2020-01-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-12-07 |
delete address 38 CRAVEN STREET LONDON WC2N 5NG |
| 2019-12-07 |
insert address SUITE 4 FOXWOOD MILTON ROAD WOKINGHAM BERKSHIRE RG40 1DD |
| 2019-12-07 |
update registered_address |
| 2019-05-21 |
update statutory_documents DIRECTOR APPOINTED MS ELENA PETTENUZZO |
| 2019-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO BELLUZZO |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 2019-03-07 |
update account_category DORMANT => GROUP |
| 2019-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAURIZIO MARINI / 20/11/2018 |
| 2019-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAURIZIO MARINI / 20/11/2018 |
| 2019-02-27 |
update statutory_documents 04/02/19 STATEMENT OF CAPITAL GBP 1000000 |
| 2019-02-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO BELLUZZO / 01/07/2018 |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 2017-04-27 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2017-04-27 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 2017-03-03 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-03-03 |
update statutory_documents 20/01/2017 |
| 2017-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-02-10 |
insert company_previous_name JUICESPORT LIMITED |
| 2017-02-10 |
update account_ref_month 7 => 12 |
| 2017-02-10 |
update accounts_next_due_date 2017-04-30 => 2017-09-30 |
| 2017-02-10 |
update name JUICESPORT LIMITED => TEK INVESTMENT GROUP LIMITED |
| 2017-01-27 |
update statutory_documents PREVEXT FROM 31/07/2016 TO 31/12/2016 |
| 2017-01-27 |
update statutory_documents DIRECTOR APPOINTED MR MAURIZIO MARINI |
| 2017-01-26 |
update statutory_documents COMPANY NAME CHANGED JUICESPORT LIMITED
CERTIFICATE ISSUED ON 26/01/17 |
| 2017-01-26 |
update statutory_documents COURT ORDER RE COMPLETION OF CROSS BORDER MERGER |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-15 => 2016-06-15 |
| 2016-07-07 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
| 2016-06-17 |
update statutory_documents 15/06/16 FULL LIST |
| 2016-03-11 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2016-02-02 |
update statutory_documents CB01 DRAFT TERMS OF MERGER |
| 2015-07-08 |
update returns_last_madeup_date 2014-07-15 => 2015-06-15 |
| 2015-07-08 |
update returns_next_due_date 2015-08-12 => 2016-07-13 |
| 2015-06-15 |
update statutory_documents 15/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-08-07 |
delete address 38 CRAVEN STREET LONDON UNITED KINGDOM WC2N 5NG |
| 2014-08-07 |
insert address 38 CRAVEN STREET LONDON WC2N 5NG |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-15 => 2014-07-15 |
| 2014-08-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
| 2014-07-15 |
update statutory_documents 15/07/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2014-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO BELLUZZO / 01/01/2014 |
| 2014-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO BELLUZZO / 28/01/2013 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-15 => 2013-07-15 |
| 2013-08-01 |
update returns_next_due_date 2013-08-12 => 2014-08-12 |
| 2013-07-16 |
update statutory_documents 15/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-15 => 2012-07-15 |
| 2013-06-21 |
update returns_next_due_date 2012-08-12 => 2013-08-12 |
| 2013-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-07-16 |
update statutory_documents 15/07/12 NO CHANGES |
| 2011-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2011 FROM
FIRST FLOOR 41 CHALTON STREET
LONDON
NW1 1JD |
| 2011-07-18 |
update statutory_documents 15/07/11 FULL LIST |
| 2011-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO BELLUZZO / 09/09/2010 |
| 2010-08-25 |
update statutory_documents DIRECTOR APPOINTED MR ALESSANDRO BELLUZZO |
| 2010-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR B&A PARTNERS LTD |
| 2010-07-21 |
update statutory_documents 15/07/10 FULL LIST |
| 2010-02-23 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2010-02-22 |
update statutory_documents CORPORATE DIRECTOR APPOINTED B&A PARTNERS LTD |
| 2009-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2009 FROM
FIRST FLOOR 41 CHALTON STREET
LONDON
NW1 1JD |
| 2009-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2009 FROM
41 CHALTON STREET
LONDON
NW1 1JD
UNITED KINGDOM |
| 2009-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 2009-01-30 |
update statutory_documents DIRECTOR APPOINTED ANDREW DAVIS |
| 2009-01-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED |
| 2008-07-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |