| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2022-03-30 |
| 2023-04-07 |
update accounts_next_due_date 2021-12-31 => 2023-12-30 |
| 2023-01-31 |
update statutory_documents 30/03/22 TOTAL EXEMPTION FULL |
| 2022-12-23 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 30/03/2022 |
| 2022-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2022-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-02-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-21 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-10-12 |
update statutory_documents FIRST GAZETTE |
| 2021-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-08-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 2021-08-07 |
delete address COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP MIDDLESEX HA4 7AE |
| 2021-08-07 |
insert address OFFICE 11 NAVIGATION BUSINESS CENTRE MILL GATE NEWARK NOTTS ENGLAND NG24 4TS |
| 2021-08-07 |
update registered_address |
| 2021-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2021 FROM
COLLEGE HOUSE 17 KING EDWARDS ROAD
RUISLIP
MIDDLESEX
HA4 7AE |
| 2021-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-02-06 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-01-12 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 2018-12-18 |
update statutory_documents FIRST GAZETTE |
| 2018-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ALAN JAMES CLARK / 01/12/2017 |
| 2018-10-02 |
update statutory_documents CESSATION OF LAUREN CLARK AS A PSC |
| 2018-10-02 |
update statutory_documents 01/12/17 STATEMENT OF CAPITAL GBP 100 |
| 2018-10-02 |
update statutory_documents 01/12/17 STATEMENT OF CAPITAL GBP 100 |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-07-25 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 2017-12-19 |
update statutory_documents FIRST GAZETTE |
| 2017-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LAUREN CLARK / 04/09/2017 |
| 2017-12-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREN CLARK |
| 2017-12-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ALAN JAMES CLARK / 06/04/2016 |
| 2017-10-07 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-04-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-03-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-03-25 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2017-03-14 |
update statutory_documents FIRST GAZETTE |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 2016-03-10 |
insert company_previous_name GMG I2 (UK) LIMITED |
| 2016-03-10 |
update name GMG I2 (UK) LIMITED => GRAPEVINE S.E. LTD |
| 2016-02-17 |
update statutory_documents COMPANY NAME CHANGED GMG I2 (UK) LIMITED
CERTIFICATE ISSUED ON 17/02/16 |
| 2016-02-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2016-01-07 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
| 2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update statutory_documents 28/09/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-01-31 => 2015-12-31 |
| 2015-04-07 |
update accounts_next_due_date 2014-12-31 => 2015-01-31 |
| 2015-03-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2015-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-01-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2015-01-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
| 2014-12-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-12-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-12-03 |
update statutory_documents 28/09/14 FULL LIST |
| 2014-09-23 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2014-09-09 |
update statutory_documents FIRST GAZETTE |
| 2014-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-01-07 |
delete address COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP MIDDLESEX UNITED KINGDOM HA4 7AE |
| 2014-01-07 |
insert address COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP MIDDLESEX HA4 7AE |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2014-01-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
| 2013-12-16 |
update statutory_documents 28/09/13 FULL LIST |
| 2013-09-06 |
insert company_previous_name CLARITY 360 IP LIMITED |
| 2013-09-06 |
update name CLARITY 360 IP LIMITED => GMG I2 (UK) LIMITED |
| 2013-08-21 |
update statutory_documents COMPANY NAME CHANGED CLARITY 360 IP LIMITED
CERTIFICATE ISSUED ON 21/08/13 |
| 2013-08-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-08-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK TARSEY |
| 2013-06-24 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete sic_code 9999 - Dormant company |
| 2013-06-23 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-23 |
update returns_next_due_date 2012-10-26 => 2013-10-26 |
| 2013-01-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-10-23 |
update statutory_documents 28/09/12 STATEMENT OF CAPITAL GBP 2 |
| 2012-10-19 |
update statutory_documents 28/09/12 FULL LIST |
| 2012-07-24 |
update statutory_documents SECRETARY APPOINTED MARK NICHOLAS TARSEY |
| 2012-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TARSEY |
| 2011-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-10-19 |
update statutory_documents 28/09/11 FULL LIST |
| 2010-11-24 |
update statutory_documents CURRSHO FROM 30/09/2011 TO 31/03/2011 |
| 2010-10-12 |
update statutory_documents DIRECTOR APPOINTED DAVID ALAN JAMES CLARK |
| 2010-10-12 |
update statutory_documents DIRECTOR APPOINTED MARK NICHOLAS TARSEY |
| 2010-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUDLEY ROBERT ALEXANDER MILES |
| 2010-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DMCS SECRETARIES LIMITED |
| 2010-09-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |