| Date | Description |
|---|
| 2024-04-07 |
delete address 2 NEW SQUARE BEDFONT LAKES BUSINESS PARK FELTHAM MIDDLESEX UNITED KINGDOM TW14 8HA |
| 2024-04-07 |
insert address BUILDING 3 566 CHISWICK HIGH ROAD, CHISWICK PARK, CHISWICK LONDON UNITED KINGDOM W4 5YA |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2024-04-07 |
update registered_address |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-28 |
update statutory_documents DIRECTOR APPOINTED MR. MAHESH SWAMINATHAN |
| 2022-09-27 |
update statutory_documents DIRECTOR APPOINTED MR. SHIBY KOCHULONAPPAN KARIPPAI |
| 2022-09-27 |
update statutory_documents DIRECTOR APPOINTED MS. SARA FARSHNESHANI |
| 2022-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAREQ KAWASH |
| 2022-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASHOK JOSHI |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-04 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
| 2021-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN FREEMAN |
| 2021-04-07 |
delete address 40 EASTBOURNE TERRACE LONDON ENGLAND W2 6LG |
| 2021-04-07 |
insert address 2 NEW SQUARE BEDFONT LAKES BUSINESS PARK FELTHAM MIDDLESEX UNITED KINGDOM TW14 8HA |
| 2021-04-07 |
update registered_address |
| 2021-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2021 FROM
40 EASTBOURNE TERRACE
LONDON
W2 6LG
ENGLAND |
| 2021-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KRUMMEL |
| 2020-12-07 |
delete address ONE FLEET PLACE LONDON UNITED KINGDOM EC4M 7WS |
| 2020-12-07 |
insert address 40 EASTBOURNE TERRACE LONDON ENGLAND W2 6LG |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2019-12-31 => 2021-12-31 |
| 2020-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2020 FROM
ONE FLEET PLACE LONDON
EC4M 7WS
UNITED KINGDOM |
| 2020-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 2020-08-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-03-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-10 |
update statutory_documents FIRST GAZETTE |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2019-01-07 |
update num_mort_outstanding 2 => 1 |
| 2019-01-07 |
update num_mort_satisfied 1 => 2 |
| 2018-12-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067830720003 |
| 2018-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT MUNRO |
| 2018-11-12 |
update statutory_documents DIRECTOR APPOINTED MR TAREQ KAWASH |
| 2018-11-12 |
update statutory_documents SECRETARY APPOINTED MR ASHOK JOSHI |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 2018-02-06 |
update statutory_documents SECRETARY APPOINTED JOHN M FREEMAN |
| 2018-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LIANE HINRICHS |
| 2018-01-07 |
update account_ref_month 12 => 3 |
| 2018-01-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 2017-12-07 |
delete address ONE LONDON WALL LONDON EC2Y 5AB |
| 2017-12-07 |
insert address ONE FLEET PLACE LONDON UNITED KINGDOM EC4M 7WS |
| 2017-12-07 |
update account_category FULL => SMALL |
| 2017-12-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-10-31 => 2018-09-30 |
| 2017-12-07 |
update reg_address_care_of MACLAY MURRAY & SPENS LLP => null |
| 2017-12-07 |
update registered_address |
| 2017-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2017 FROM
C/O MACLAY MURRAY & SPENS LLP
ONE LONDON WALL
LONDON
EC2Y 5AB |
| 2017-11-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 2017-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 2017-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-10-31 |
| 2017-08-07 |
update num_mort_charges 2 => 3 |
| 2017-08-07 |
update num_mort_outstanding 1 => 2 |
| 2017-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067830720003 |
| 2017-05-12 |
update statutory_documents ADOPT ARTICLES 30/03/2017 |
| 2017-04-19 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER ALAN KRUMMEL |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2017-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUGGINS |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLY JANZEN |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2016-06-07 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
| 2016-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY GRAY |
| 2016-05-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY GRAY |
| 2016-05-03 |
update statutory_documents 30/03/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-05-12 |
update statutory_documents DIRECTOR APPOINTED SCOTT MUNRO |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2015-05-07 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
| 2015-04-24 |
update statutory_documents DIRECTOR APPOINTED KELLY SHERRILL CUNNINGHAM JANZEN |
| 2015-04-24 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS JOHN HUGGINS |
| 2015-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFF HIGHTOWER |
| 2015-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY DUNCAN |
| 2015-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TYRONE LAWRENCE |
| 2015-04-21 |
update statutory_documents 30/03/15 FULL LIST |
| 2014-12-18 |
update statutory_documents DIRECTOR APPOINTED GARY GEORGE GRAY |
| 2014-12-18 |
update statutory_documents SECRETARY APPOINTED GARY GEORGE GRAY |
| 2014-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROCKNE MOSELEY |
| 2014-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROCKNE MOSELEY |
| 2014-11-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-24 |
update statutory_documents DIRECTOR APPOINTED TYRONE PATRICK LAWRENCE |
| 2014-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUGGINS |
| 2014-05-07 |
delete address ONE LONDON WALL LONDON ENGLAND EC2Y 5AB |
| 2014-05-07 |
insert address ONE LONDON WALL LONDON EC2Y 5AB |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2014-05-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
| 2014-04-14 |
update statutory_documents 30/03/14 FULL LIST |
| 2014-04-07 |
update account_ref_month 10 => 12 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2014-09-30 |
| 2014-03-20 |
update statutory_documents PREVEXT FROM 31/10/2013 TO 31/12/2013 |
| 2014-03-06 |
update statutory_documents DIRECTOR APPOINTED TONY DUNCAN |
| 2014-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART MITCHELL |
| 2014-01-02 |
update statutory_documents DIRS APPOINTED 14/11/2013 |
| 2013-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PERRY ELDERS |
| 2013-12-12 |
update statutory_documents DIRECTOR APPOINTED JEFF JAMES HIGHTOWER |
| 2013-12-12 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS JOHN HUGGINS |
| 2013-12-12 |
update statutory_documents DIRECTOR APPOINTED ROCKNE LOCKE MOSELEY |
| 2013-12-12 |
update statutory_documents DIRECTOR APPOINTED STEWART ANDREW ALAN MITCHELL |
| 2013-12-12 |
update statutory_documents SECRETARY APPOINTED ROCKNE LOCKE MOSELEY |
| 2013-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCCORMACK |
| 2013-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIANE HINRICHS |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2013-06-26 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-25 |
delete address SUITE A1 THE PAVILIONS WESTON ROAD EPSOM SURREY UNITED KINGDOM KT17 1JG |
| 2013-06-25 |
insert address ONE LONDON WALL LONDON ENGLAND EC2Y 5AB |
| 2013-06-25 |
update reg_address_care_of null => MACLAY MURRAY & SPENS LLP |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update num_mort_outstanding 2 => 1 |
| 2013-06-23 |
update num_mort_satisfied 0 => 1 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2013-06-21 |
delete sic_code 09100 - Support activities for petroleum and natural gas mining |
| 2013-06-21 |
insert sic_code 09100 - Support activities for petroleum and natural gas extraction |
| 2013-05-28 |
update statutory_documents 30/03/13 FULL LIST |
| 2013-05-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O DEEPSEA (UK) LTD
BRADFORD HOUSE 39A EAST STREET
EPSOM
SURREY
KT17 1BL
UNITED KINGDOM |
| 2013-04-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
| 2013-04-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN THOMAS MCCORMACK |
| 2013-04-18 |
update statutory_documents DIRECTOR APPOINTED MR PERRY LAWERANCE ELDERS |
| 2013-04-18 |
update statutory_documents DIRECTOR APPOINTED MS LIANE KING HINRICHS |
| 2013-04-18 |
update statutory_documents SECRETARY APPOINTED MR ROBERT E. STUMPF |
| 2013-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL JACKSON |
| 2013-04-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK DIXON |
| 2013-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2013 FROM
SUITE A1 THE PAVILIONS
WESTON ROAD
EPSOM
SURREY
KT17 1JG
UNITED KINGDOM |
| 2013-04-17 |
update statutory_documents SECRETARY APPOINTED MS KIMBERLY WOLFORD |
| 2013-04-17 |
update statutory_documents SECRETARY APPOINTED MS LIANE KING HINRICHS |
| 2013-02-26 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-12-21 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL EDWARD JACKSON |
| 2012-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEHRAN LEILABI |
| 2012-11-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-06-01 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2012-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2012 FROM
BRADFORD HOUSE 39A EAST STREET
EPSOM
SURREY
KT17 1BL |
| 2012-04-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-04-10 |
update statutory_documents 30/03/12 FULL LIST |
| 2011-06-08 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-04-01 |
update statutory_documents 30/03/11 FULL LIST |
| 2011-03-22 |
update statutory_documents DIRECTOR APPOINTED MR MEHRAN LEILABI |
| 2011-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEHRAN LEILABI |
| 2010-09-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-05-12 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-04-20 |
update statutory_documents DIRECTOR APPOINTED MR MEHRAN LEILABI |
| 2010-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL JACKSON |
| 2010-03-30 |
update statutory_documents 30/03/10 FULL LIST |
| 2010-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DIXON |
| 2010-01-31 |
update statutory_documents 05/01/10 FULL LIST |
| 2010-01-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-01-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EDWARD JACKSON / 29/01/2010 |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER JOHN DIXON / 29/01/2010 |
| 2009-03-11 |
update statutory_documents CURRSHO FROM 31/01/2010 TO 31/10/2009 |
| 2009-03-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-02-21 |
update statutory_documents COMPANY NAME CHANGED MULTIVISION ENGINEERING LIMITED
CERTIFICATE ISSUED ON 24/02/09 |
| 2009-02-07 |
update statutory_documents DIRECTOR APPOINTED DANIEL JACKSON |
| 2009-02-07 |
update statutory_documents DIRECTOR APPOINTED MARK DIXON |
| 2009-02-07 |
update statutory_documents SECRETARY APPOINTED MARK DIXON |
| 2009-01-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH |
| 2009-01-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED |
| 2009-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2009 FROM
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN |
| 2009-01-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |