| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O WOMBLE BOND DICKINSON (UK) LLP ST ANN'S WHARF
112 QUAYSIDE
NEWCASTLE UPON TYNE
NE1 3DX
UNITED KINGDOM |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2022-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES |
| 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 |
| 2021-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAN CONSTANDA / 23/06/2021 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-20 |
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 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 2020-03-02 |
update statutory_documents DIRECTOR APPOINTED MR DAN CONSTANDA |
| 2020-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN LANGFORD |
| 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 |
| 2019-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PIERRE BUREAU / 27/08/2019 |
| 2019-08-19 |
update statutory_documents DIRECTOR APPOINTED PHILIPP WELTE |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 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 |
| 2018-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
| 2018-05-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BOND DICKINSON LLP OCEANA HOUSE
39-49 COMMERCIAL ROAD
SOUTHAMPTON
HAMPSHIRE
SO15 1GA
UNITED KINGDOM |
| 2018-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANS-ECKART BOLLMANN |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-09-20 |
update statutory_documents SUB DIV 01/09/2017 |
| 2017-09-20 |
update statutory_documents 01/09/17 STATEMENT OF CAPITAL GBP 98295.2412 |
| 2017-09-20 |
update statutory_documents SUB-DIVISION
01/09/17 |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 2017-05-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O BOND PEARCE
OCEANA HOUSE 39-49 COMMERCIAL ROAD
SOUTHAMPTON
SO15 1GA
UNITED KINGDOM |
| 2017-05-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2017-05-04 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
228-DIR SERV CONT
237-DIR INDEM
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
877-INST CREATE CHARGES:EW & NI |
| 2017-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DONALD LANGFORD / 04/05/2017 |
| 2017-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PIERRE BUREAU / 04/05/2017 |
| 2017-04-27 |
update account_ref_month 3 => 12 |
| 2017-04-27 |
update accounts_next_due_date 2017-12-31 => 2017-09-30 |
| 2017-03-28 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-02 |
update statutory_documents ADOPT ARTICLES 11/01/2017 |
| 2017-01-24 |
update statutory_documents DIRECTOR APPOINTED DR HANS-ECKART GERHARD BOLLMANN |
| 2017-01-23 |
update statutory_documents DIRECTOR APPOINTED MARTIN WEISS |
| 2017-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD GRAY |
| 2017-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRAHAM |
| 2017-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LENANE |
| 2017-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER BOWER |
| 2017-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER PHIPPEN |
| 2017-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALEXANDER |
| 2017-01-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-07 |
update statutory_documents 01/08/16 STATEMENT OF CAPITAL GBP 97173.8811 |
| 2016-10-06 |
update statutory_documents 08/06/15 STATEMENT OF CAPITAL GBP 107329.5647 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
| 2016-06-08 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
| 2016-06-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-05-19 |
update statutory_documents 13/05/16 FULL LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-04 |
update statutory_documents ADOPT ARTICLES 08/06/2015 |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-13 => 2015-05-13 |
| 2015-06-10 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
| 2015-05-20 |
update statutory_documents 13/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-07 |
delete address VINEYARD HOUSE 44 BROOK GREEN HAMMERSMITH LONDON UNITED KINGDOM W6 7BT |
| 2014-07-07 |
insert address VINEYARD HOUSE 44 BROOK GREEN HAMMERSMITH LONDON W6 7BT |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-13 => 2014-05-13 |
| 2014-07-07 |
update returns_next_due_date 2014-06-10 => 2015-06-10 |
| 2014-06-10 |
update statutory_documents 13/05/14 FULL LIST |
| 2014-02-25 |
update statutory_documents 18/02/14 STATEMENT OF CAPITAL GBP 107329.2747 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-13 => 2013-05-13 |
| 2013-07-02 |
update returns_next_due_date 2013-06-10 => 2014-06-10 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete address 10 SNOW HILL LONDON EC1A 2AL |
| 2013-06-22 |
insert address VINEYARD HOUSE 44 BROOK GREEN HAMMERSMITH LONDON UNITED KINGDOM W6 7BT |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
insert sic_code 58190 - Other publishing activities |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-05-13 |
| 2013-06-21 |
update returns_next_due_date 2012-06-10 => 2013-06-10 |
| 2013-06-05 |
update statutory_documents 13/05/13 FULL LIST |
| 2013-05-28 |
update statutory_documents DIRECTOR APPOINTED BERNARD PETER GRAY |
| 2013-04-09 |
update statutory_documents 07/02/13 STATEMENT OF CAPITAL GBP 189685.88 |
| 2013-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2012 FROM
VINEYARD HOUSE 44 BROOK LANE
HAMMERSMITH
LONDON
W6 7BT
UNITED KINGDOM |
| 2012-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2012 FROM
10 SNOW HILL
LONDON
EC1A 2AL |
| 2012-08-02 |
update statutory_documents 24/07/12 STATEMENT OF CAPITAL GBP 107208.72 |
| 2012-06-19 |
update statutory_documents 09/12/11 STATEMENT OF CAPITAL GBP 58546.7800 |
| 2012-06-19 |
update statutory_documents 31/05/12 STATEMENT OF CAPITAL GBP 97010.26 |
| 2012-06-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-06-01 |
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 |
| 2012-06-01 |
update statutory_documents 13/05/12 FULL LIST |
| 2012-02-22 |
update statutory_documents SECRETARY APPOINTED KATHERINE CONLON |
| 2012-02-07 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN HAROLD ALEXANDER |
| 2012-02-07 |
update statutory_documents DIRECTOR APPOINTED STEPHEN HAROLD ALEXANDER |
| 2012-01-24 |
update statutory_documents 31/10/11 STATEMENT OF CAPITAL GBP 58286.13 |
| 2012-01-24 |
update statutory_documents SUB-DIVISION
31/10/11 |
| 2011-11-29 |
update statutory_documents ADOPT ARTICLES 31/10/2011 |
| 2011-11-17 |
update statutory_documents 31/10/11 STATEMENT OF CAPITAL GBP 58286.13 |
| 2011-11-17 |
update statutory_documents SUB-DIVISION
31/10/11 |
| 2011-11-15 |
update statutory_documents DIRECTOR APPOINTED KEVIN DONALD LANGFORD |
| 2011-11-15 |
update statutory_documents DIRECTOR APPOINTED MR PETER SANGSTER PHIPPEN |
| 2011-11-15 |
update statutory_documents DIRECTOR APPOINTED THOMAS PIERRE BUREAU |
| 2011-11-11 |
update statutory_documents CURRSHO FROM 31/05/2012 TO 31/03/2012 |
| 2011-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2011 FROM
12 HENRIETTA STREET
LONDON
WC2E 8LH |
| 2011-09-27 |
update statutory_documents DIRECTOR APPOINTED OLIVER BOWER |
| 2011-08-15 |
update statutory_documents 02/08/11 STATEMENT OF CAPITAL GBP 10 |
| 2011-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2011 FROM
10 SNOW HILL
LONDON
EC1A 2AL
ENGLAND |
| 2011-07-18 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MICHAEL GRAHAM |
| 2011-07-18 |
update statutory_documents DIRECTOR APPOINTED JAMES RICHARD LENANE |
| 2011-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN |
| 2011-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED |
| 2011-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED |
| 2011-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
| 2011-07-12 |
update statutory_documents COMPANY NAME CHANGED DE FACTO 1865 LIMITED
CERTIFICATE ISSUED ON 12/07/11 |
| 2011-07-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-05-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |