| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-09-07 |
delete address HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 2023-09-07 |
insert address 2 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3BZ |
| 2023-09-07 |
update registered_address |
| 2023-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2023 FROM
HILL HOUSE 1 LITTLE NEW STREET
LONDON
EC4A 3TR |
| 2023-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID NOON |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2023-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMI LAURENT RAHAL / 27/01/2023 |
| 2022-06-16 |
update statutory_documents SECRETARY APPOINTED DAVID ALLAN NOON |
| 2022-06-15 |
update statutory_documents DIRECTOR APPOINTED HECTOR FLOREZ CRESPO |
| 2022-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERNANDO RUIZ |
| 2022-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER STRAND |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2022-02-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 |
| 2021-06-16 |
update statutory_documents DIRECTOR APPOINTED MR SAMI LAURENT RAHAL |
| 2021-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PLENDL |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-12-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 |
| 2020-10-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-15 |
update statutory_documents ADOPT ARTICLES 01/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-06 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALEXANDER SCOTT HOUSTON |
| 2020-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR TEARE |
| 2020-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDERS DONS |
| 2020-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN JENNINGS |
| 2020-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SPROUL |
| 2020-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENRICO CIAI |
| 2020-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN COLEBOURNE |
| 2020-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PSAILA |
| 2020-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KLAUS-BERNHARD GROEHS |
| 2020-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIS MAGALHAES |
| 2020-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LWAZI BAM |
| 2020-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BOMMEL |
| 2020-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIET VANDENDRIESSCHE |
| 2020-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMI RAHAL |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2020-01-29 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-11-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 2019-10-17 |
update statutory_documents DIRECTOR APPOINTED JOHN PSAILA |
| 2019-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVES FRANCIS |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-14 |
update statutory_documents DIRECTOR APPOINTED IAN GORDON COLEBOURNE |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2018-02-13 |
update statutory_documents DIRECTOR APPOINTED SAMI LAURENT RAHAL |
| 2018-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AASE LUNDGAARD |
| 2018-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAIN PONS |
| 2018-01-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2017-02-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 2016-06-20 |
update statutory_documents DIRECTOR APPOINTED PIET GEERT VANDENDRIESSCHE |
| 2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RIK VANPETEGHEM |
| 2016-03-09 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-09 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-10 |
update statutory_documents 01/02/16 NO MEMBER LIST |
| 2016-01-07 |
update account_category FULL => GROUP |
| 2016-01-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-12-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 2015-06-03 |
update statutory_documents DIRECTOR APPOINTED BRENDAN JENNINGS |
| 2015-06-03 |
update statutory_documents DIRECTOR APPOINTED LUIS AUGUSTO MAGALHAES |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-10 |
update statutory_documents 01/02/15 NO MEMBER LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-06 |
update statutory_documents DIRECTOR APPOINTED AASE AAMDAL LUNDGAARD |
| 2015-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2014-03-07 |
delete address HILL HOUSE 1 LITTLE NEW STREET LONDON UNITED KINGDOM EC4A 3TR |
| 2014-03-07 |
insert address HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 2014-03-07 |
update account_category DORMANT => FULL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2014-02-10 |
update statutory_documents 01/02/14 NO MEMBER LIST |
| 2014-02-04 |
update statutory_documents DIRECTOR APPOINTED KLAUS-BERNHARD GROEHS |
| 2013-08-02 |
update statutory_documents DIRECTOR APPOINTED PETER JAN BOMMEL |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-05-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-07-10 |
update statutory_documents DIRECTOR APPOINTED ALASTAIR GUY BEAUMONT TEARE |
| 2013-07-09 |
update statutory_documents DIRECTOR APPOINTED ANDERS VAD DONS |
| 2013-07-09 |
update statutory_documents DIRECTOR APPOINTED YVES JEAN-MARIE FRANCIS |
| 2013-07-09 |
update statutory_documents SECRETARY APPOINTED PETER OPPEN STRAND |
| 2013-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIK JØRGENSEN |
| 2013-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRINGTON |
| 2013-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIET MEETER |
| 2013-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2013-06-25 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-04-25 |
update statutory_documents 01/02/13 NO MEMBER LIST |
| 2012-02-13 |
update statutory_documents DIRECTOR APPOINTED ALAIN JEAN-MARIE PONS |
| 2012-02-13 |
update statutory_documents DIRECTOR APPOINTED DAVID SPROUL |
| 2012-02-13 |
update statutory_documents DIRECTOR APPOINTED ENRICO CIAI |
| 2012-02-13 |
update statutory_documents DIRECTOR APPOINTED ERIK HOLST JØRGENSEN |
| 2012-02-13 |
update statutory_documents DIRECTOR APPOINTED FERNANDO RUIZ |
| 2012-02-13 |
update statutory_documents DIRECTOR APPOINTED LWAZI LOYISO BAM |
| 2012-02-13 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN BARRINGTON |
| 2012-02-13 |
update statutory_documents DIRECTOR APPOINTED PIET HEIN MEETER |
| 2012-02-13 |
update statutory_documents DIRECTOR APPOINTED PROF. DR. MARTIN PLENDL |
| 2012-02-13 |
update statutory_documents DIRECTOR APPOINTED RIK JOZEF VANPETEGHEM |
| 2012-02-13 |
update statutory_documents ADOPT ARTICLES 06/02/2012 |
| 2012-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GODDEN |
| 2012-02-10 |
update statutory_documents CURRSHO FROM 28/02/2013 TO 31/05/2012 |
| 2012-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AEDAMAR COMISKEY |
| 2012-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED |
| 2012-02-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |