| Date | Description |
|---|
| 2024-04-07 |
delete address TRICOR SUITE 4TH FLOOR 50 MARK LANE LONDON EC3R 7QR |
| 2024-04-07 |
insert address SUITE 5, 7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0DB |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2023 FROM
TRICOR SUITE 4TH FLOOR 50 MARK LANE
LONDON
EC3R 7QR |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, NO UPDATES |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-24 |
update statutory_documents DIRECTOR APPOINTED RUSSELL JOHN WEINER |
| 2022-06-24 |
update statutory_documents DIRECTOR APPOINTED SANDEEP RAJARAM REDDY |
| 2022-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLISON, JR. |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, 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 |
| 2021-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART LEVY |
| 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 |
| 2020-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 2020-08-21 |
update statutory_documents DIRECTOR APPOINTED MR STUART ADAM LEVY |
| 2020-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFERY LAWRENCE |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 2019-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-07-16 |
update statutory_documents SECRETARY APPOINTED MR KEVIN MORRIS |
| 2019-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM GACEK |
| 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 |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 2018-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-08-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALLISON, JR. |
| 2018-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH DOYLE |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 2017-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 2016-10-07 |
update account_category SMALL => FULL |
| 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 |
| 2016-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-11-07 |
delete address TRICOR SUITE, 4TH FLOOR MARK LANE LONDON EC3R 7QR |
| 2015-11-07 |
insert address TRICOR SUITE 4TH FLOOR 50 MARK LANE LONDON EC3R 7QR |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-27 => 2015-09-27 |
| 2015-11-07 |
update returns_next_due_date 2015-10-25 => 2016-10-25 |
| 2015-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2015 FROM
TRICOR SUITE, 4TH FLOOR MARK LANE
LONDON
EC3R 7QR |
| 2015-10-14 |
update statutory_documents 27/09/15 FULL LIST |
| 2015-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PATRICK DOYLE / 27/09/2014 |
| 2015-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY DAVID LAWRENCE / 27/09/2015 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-09-03 |
update statutory_documents DIRECTOR APPOINTED MR JEFFERY DAVID LAWRENCE |
| 2015-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWTON |
| 2014-10-07 |
delete address TRICOR SUITE, 4TH FLOOR MARK LANE LONDON UNITED KINGDOM EC3R 7QR |
| 2014-10-07 |
insert address TRICOR SUITE, 4TH FLOOR MARK LANE LONDON EC3R 7QR |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-27 => 2014-09-27 |
| 2014-10-07 |
update returns_next_due_date 2014-10-25 => 2015-10-25 |
| 2014-09-29 |
update statutory_documents 27/09/14 FULL LIST |
| 2014-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PATRICK DOYLE / 20/12/2013 |
| 2014-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAWTON / 20/12/2013 |
| 2014-09-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADAM GACEK / 20/12/2013 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-03-07 |
delete address TRICOR-ATC EUROPE LLP TRICOR SUITE, 7TH FLOOR 52-54 GRACECHURCH STREET, LONDON ENGLAND EC3V 0EH |
| 2014-03-07 |
insert address TRICOR SUITE, 4TH FLOOR MARK LANE LONDON UNITED KINGDOM EC3R 7QR |
| 2014-03-07 |
update registered_address |
| 2014-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2014 FROM
TRICOR-ATC EUROPE LLP TRICOR SUITE, 7TH FLOOR
52-54 GRACECHURCH STREET,
LONDON
EC3V 0EH
ENGLAND |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-27 => 2013-09-27 |
| 2013-10-07 |
update returns_next_due_date 2013-10-25 => 2014-10-25 |
| 2013-09-27 |
update statutory_documents 27/09/13 FULL LIST |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-27 => 2014-09-30 |
| 2013-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 9 => 12 |
| 2013-06-23 |
insert sic_code 47290 - Other retail sale of food in specialised stores |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-09-27 |
| 2013-06-23 |
update returns_next_due_date 2012-10-25 => 2013-10-25 |
| 2013-03-28 |
update statutory_documents PREVEXT FROM 30/09/2012 TO 31/12/2012 |
| 2012-10-01 |
update statutory_documents 27/09/12 FULL LIST |
| 2012-05-22 |
update statutory_documents COMPANY NAME CHANGED DOMINO'S PIZZA SERVICES UK LIMITED
CERTIFICATE ISSUED ON 22/05/12 |
| 2012-05-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-05-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-05-11 |
update statutory_documents CHANGE OF NAME 02/05/2012 |
| 2011-09-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |