Date | Description |
2023-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LORANT |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-09-28 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 28/09/2023 |
2023-08-16 |
update statutory_documents DIRECTOR APPOINTED JULIE SWINNEY |
2023-08-16 |
update statutory_documents SECRETARY APPOINTED JULIE SWINNEY |
2023-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANTI ARIKER |
2023-08-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHANTI ARIKER |
2023-06-14 |
update statutory_documents CESSATION OF ZENDESK, INC. AS A PSC |
2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES |
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 |
2023-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-07-18 |
update statutory_documents SECRETARY APPOINTED SHANTI ALICE ARIKER |
2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES |
2022-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GESCHKE |
2022-02-11 |
update statutory_documents DIRECTOR APPOINTED PETER ANTHONY LORANT |
2022-02-11 |
update statutory_documents DIRECTOR APPOINTED SHANTI ALICE ARIKER |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-07-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES |
2021-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELENA GOMEZ |
2021-07-27 |
update statutory_documents FIRST GAZETTE |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
2018-11-07 |
delete address 30 EASTBOURNE TCE EASTBOURNE TERRACE LONDON ENGLAND W2 6LA |
2018-11-07 |
insert address 30 EASTBOURNE TERRACE LONDON ENGLAND W2 6LA |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-11-07 |
update registered_address |
2018-10-08 |
update company_status Active - Proposal to Strike off => Active |
2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-08-10 |
update company_status Active => Active - Proposal to Strike off |
2018-08-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
2018-07-24 |
update statutory_documents FIRST GAZETTE |
2017-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY HURLEY |
2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-08-07 |
update returns_last_madeup_date 2015-05-05 => 2016-05-05 |
2016-08-07 |
update returns_next_due_date 2016-06-02 => 2017-06-02 |
2016-07-20 |
update statutory_documents DIRECTOR APPOINTED ELENA CASTANADA GOMEZ |
2016-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BLACK |
2016-07-14 |
update statutory_documents 05/05/16 FULL LIST |
2016-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BLACK / 25/08/2015 |
2016-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GESCHKE / 25/08/2015 |
2016-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARY MAEVE HURLEY / 25/08/2015 |
2016-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BLACK / 25/08/2015 |
2016-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GESCHKE / 25/08/2015 |
2016-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARY MAEVE HURLEY / 28/08/2015 |
2016-02-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2016-02-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2016-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-09-09 |
delete address UNIT 2.3 63-65 NORTH WHARF ROAD PADDINGTON LONDON W2 1LA |
2015-09-09 |
insert address 30 EASTBOURNE TCE EASTBOURNE TERRACE LONDON ENGLAND W2 6LA |
2015-09-09 |
update registered_address |
2015-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2015 FROM
UNIT 2.3 63-65 NORTH WHARF ROAD
PADDINGTON
LONDON
W2 1LA |
2015-07-10 |
update returns_last_madeup_date 2014-05-05 => 2015-05-05 |
2015-07-10 |
update returns_next_due_date 2015-06-02 => 2016-06-02 |
2015-06-24 |
update statutory_documents 05/05/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2015-05-08 |
update accounts_next_due_date 2014-10-31 => 2015-09-30 |
2015-04-08 |
update account_category SMALL => FULL |
2015-04-08 |
update accounts_next_due_date 2014-09-30 => 2014-10-31 |
2015-04-08 |
update company_status Active - Proposal to Strike off => Active |
2015-03-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2015-02-19 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2015-01-13 |
update statutory_documents FIRST GAZETTE |
2015-01-07 |
update company_status Active => Active - Proposal to Strike off |
2014-07-07 |
delete address UNIT 2.3 63-65 NORTH WHARF ROAD PADDINGTON LONDON ENGLAND W2 1LA |
2014-07-07 |
insert address UNIT 2.3 63-65 NORTH WHARF ROAD PADDINGTON LONDON W2 1LA |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-05 => 2014-05-05 |
2014-07-07 |
update returns_next_due_date 2014-06-02 => 2015-06-02 |
2014-06-20 |
update statutory_documents 05/05/14 FULL LIST |
2014-03-25 |
update statutory_documents AUDITOR'S RESIGNATION |
2013-10-07 |
update company_status Active - Proposal to Strike off => Active |
2013-10-07 |
update returns_last_madeup_date 2012-05-05 => 2013-05-05 |
2013-10-07 |
update returns_next_due_date 2013-06-02 => 2014-06-02 |
2013-09-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2013-09-13 |
update statutory_documents 05/05/13 FULL LIST |
2013-09-10 |
update statutory_documents FIRST GAZETTE |
2013-09-06 |
update company_status Active => Active - Proposal to Strike off |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-22 |
update account_category NO ACCOUNTS FILED => SMALL |
2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
update account_ref_month 5 => 12 |
2013-06-21 |
update accounts_next_due_date 2013-02-05 => 2012-09-30 |
2013-06-21 |
delete address THE COURTYARD HIGH STREET ASCOT BERKSHIRE ENGLAND SL5 7HP |
2013-06-21 |
insert address UNIT 2.3 63-65 NORTH WHARF ROAD PADDINGTON LONDON ENGLAND W2 1LA |
2013-06-21 |
update registered_address |
2013-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
2012-11-30 |
update statutory_documents DIRECTOR APPOINTED MR ALAN BLACK |
2012-11-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GESCHKE |
2012-11-30 |
update statutory_documents DIRECTOR APPOINTED MS MARY MAEVE HURLEY |
2012-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW PRICE |
2012-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD RIGOLI |
2012-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
2012-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2012 FROM
THE COURTYARD HIGH STREET
ASCOT
BERKSHIRE
SL5 7HP
ENGLAND |
2012-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SCOTT RIGOLI / 11/06/2012 |
2012-06-15 |
update statutory_documents PREVSHO FROM 31/05/2012 TO 31/12/2011 |
2012-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ADRIAN PRICE / 11/06/2012 |
2012-05-09 |
update statutory_documents 05/05/12 FULL LIST |
2011-12-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2011-08-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SCOTT RIGOLI |
2011-05-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |