| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2022-09-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
delete address 78-80 ST. JOHN STREET LONDON ENGLAND EC1M 4JN |
| 2022-06-07 |
insert address 9 THE FAIRWAY THE FAIRWAY 9 NORTHWOOD ENGLAND HA6 3DZ |
| 2022-06-07 |
update registered_address |
| 2022-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2022 FROM
78-80 ST. JOHN STREET
LONDON
EC1M 4JN
ENGLAND |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-07 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-14 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-16 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 2019-01-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILVANA DOMINGUES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-09 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WIEHAHN DEON GERBER |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
insert company_previous_name BERKSHIRE HEWITT ASSOCIATES LTD |
| 2016-07-07 |
update name BERKSHIRE HEWITT ASSOCIATES LTD => CORNERSTONE CAPITAL PARTNERS LIMITED |
| 2016-07-07 |
update returns_last_madeup_date 2015-11-19 => 2016-06-29 |
| 2016-07-07 |
update returns_next_due_date 2016-12-17 => 2017-07-27 |
| 2016-06-29 |
update statutory_documents DIRECTOR APPOINTED MRS SILVANA DOMINGUES |
| 2016-06-29 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-06-29 |
update statutory_documents COMPANY NAME CHANGED BERKSHIRE HEWITT ASSOCIATES LTD
CERTIFICATE ISSUED ON 29/06/16 |
| 2016-06-29 |
update statutory_documents 29/06/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-03-07 |
delete address JUXON HOUSE 100 ST. PAUL'S CHURCHYARD LONDON ENGLAND EC4M 8BU |
| 2016-03-07 |
insert address 78-80 ST. JOHN STREET LONDON ENGLAND EC1M 4JN |
| 2016-03-07 |
update registered_address |
| 2016-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2016 FROM
JUXON HOUSE 100 ST. PAUL'S CHURCHYARD
LONDON
EC4M 8BU
ENGLAND |
| 2016-01-07 |
delete address FLAT 2.15 ARAGON TOWER GEORGE BEARD ROAD LONDON ENGLAND SE8 3AH |
| 2016-01-07 |
insert address JUXON HOUSE 100 ST. PAUL'S CHURCHYARD LONDON ENGLAND EC4M 8BU |
| 2016-01-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
| 2016-01-07 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
| 2015-12-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2015 FROM
52 SPENCER ROAD
HARROW
MIDDLESEX
HA3 7AR |
| 2015-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2015 FROM
FLAT 2.15 ARAGON TOWER GEORGE BEARD ROAD
LONDON
SE8 3AH
ENGLAND |
| 2015-12-16 |
update statutory_documents 19/11/15 FULL LIST |
| 2015-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WIEHAHN DEON GERBER / 01/11/2015 |
| 2015-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WIEHAHN GERBER |
| 2015-12-07 |
delete address 9 THE FAIRWAY NORTHWOOD MIDDLESEX HA6 3DZ |
| 2015-12-07 |
insert address FLAT 2.15 ARAGON TOWER GEORGE BEARD ROAD LONDON ENGLAND SE8 3AH |
| 2015-12-07 |
update registered_address |
| 2015-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2015 FROM
9 THE FAIRWAY
NORTHWOOD
MIDDLESEX
HA6 3DZ |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-19 => 2014-11-19 |
| 2014-12-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
| 2014-11-24 |
update statutory_documents 19/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 9 THE FAIRWAY NORTHWOOD MIDDLESEX UNITED KINGDOM HA6 3DZ |
| 2013-12-07 |
insert address 9 THE FAIRWAY NORTHWOOD MIDDLESEX HA6 3DZ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-19 => 2013-11-19 |
| 2013-12-07 |
update returns_next_due_date 2013-12-17 => 2014-12-17 |
| 2013-11-25 |
update statutory_documents 19/11/13 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 |
| 2013-09-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-19 => 2012-11-19 |
| 2013-06-23 |
update returns_next_due_date 2012-12-17 => 2013-12-17 |
| 2013-06-22 |
update account_ref_day 30 => 31 |
| 2013-06-22 |
update account_ref_month 11 => 12 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2012-09-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-22 |
update statutory_documents 19/11/12 FULL LIST |
| 2012-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WIEHAHN DEON GERBER / 01/09/2012 |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-27 |
update statutory_documents PREVEXT FROM 30/11/2011 TO 31/12/2011 |
| 2011-11-23 |
update statutory_documents 19/11/11 FULL LIST |
| 2011-08-01 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2011 FROM
FLAT 35 WOODBRIDGE HOUSE 145 MORNINGTON ROAD
LONDON
E11 3DZ |
| 2011-05-25 |
update statutory_documents COMPANY NAME CHANGED GLOBALCORP UK LTD
CERTIFICATE ISSUED ON 25/05/11 |
| 2011-05-18 |
update statutory_documents 19/11/10 FULL LIST |
| 2011-03-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-03-29 |
update statutory_documents FIRST GAZETTE |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WIEHAHN GERBER / 30/07/2010 |
| 2010-07-22 |
update statutory_documents COMPANY NAME CHANGED GLOBALCORP ONLINE MEDIA LTD
CERTIFICATE ISSUED ON 22/07/10 |
| 2010-07-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2010 FROM
FLAT 35 WOODBRIDGE HOUSE
MORNINGTON ROAD
LONDON
E11 3DZ
UNITED KINGDOM |
| 2010-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2010 FROM
62 DYSON ROAD
LEYTONSTONE
LONDON
E11 1LZ
ENGLAND |
| 2010-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEON GERBER |
| 2009-11-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |