| Date | Description |
|---|
| 2024-07-16 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2024-04-30 |
update statutory_documents FIRST GAZETTE |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-02-29 |
| 2024-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAROMIR HASON |
| 2023-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAKUB HEMERKA |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES |
| 2022-06-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAROMIR HASON |
| 2022-06-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAVEL ZVOLENSKY |
| 2022-06-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILAN KOZISEK |
| 2022-06-16 |
update statutory_documents CESSATION OF THE INVITER LTD AS A PSC |
| 2022-02-03 |
update statutory_documents SUB-DIVISION
28/01/22 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES |
| 2022-01-04 |
update statutory_documents 10/12/21 STATEMENT OF CAPITAL GBP 100 |
| 2021-11-23 |
update statutory_documents DIRECTOR APPOINTED JAROMIR HASON |
| 2021-11-23 |
update statutory_documents DIRECTOR APPOINTED MILAN KOZISEK |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-05-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-05-05 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-06-08 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 2017-10-07 |
delete address 15 STOPHER HOUSE WEBBER STREET LONDON SE1 0RE |
| 2017-10-07 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2017-10-07 |
update registered_address |
| 2017-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2017 FROM
15 STOPHER HOUSE
WEBBER STREET
LONDON
SE1 0RE |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-09-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-08-10 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA CAO |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAKUB HEMERKA / 07/12/2016 |
| 2016-11-30 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-13 => 2016-02-13 |
| 2016-05-13 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
| 2016-04-20 |
update statutory_documents 13/02/16 FULL LIST |
| 2016-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAKUB HEMERKA / 11/04/2016 |
| 2015-10-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-10-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-09-21 |
update statutory_documents DIRECTOR APPOINTED JAKUB HEMERKA |
| 2015-09-11 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
insert company_previous_name GATES CENTRAL EUROPE LTD |
| 2015-09-08 |
update name GATES CENTRAL EUROPE LTD => THE INVITER TRANSACTIONS LTD. |
| 2015-08-04 |
update statutory_documents COMPANY NAME CHANGED GATES CENTRAL EUROPE LTD
CERTIFICATE ISSUED ON 04/08/15 |
| 2015-07-31 |
update statutory_documents 22/07/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED |
| 2015-06-07 |
update returns_last_madeup_date 2014-02-13 => 2015-02-13 |
| 2015-06-07 |
update returns_next_due_date 2015-03-13 => 2016-03-12 |
| 2015-05-20 |
update statutory_documents 13/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-20 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 15 STOPHER HOUSE WEBBER STREET LONDON UNITED KINGDOM SE1 0RE |
| 2014-08-07 |
insert address 15 STOPHER HOUSE WEBBER STREET LONDON SE1 0RE |
| 2014-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-02-13 => 2014-02-13 |
| 2014-08-07 |
update returns_next_due_date 2014-03-13 => 2015-03-13 |
| 2014-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-07-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-07-03 |
update statutory_documents 13/02/14 FULL LIST |
| 2014-06-10 |
update statutory_documents FIRST GAZETTE |
| 2014-06-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-13 => 2014-11-30 |
| 2013-11-12 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-25 |
insert sic_code 73110 - Advertising agencies |
| 2013-06-25 |
insert sic_code 73200 - Market research and public opinion polling |
| 2013-06-25 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-13 |
| 2013-06-25 |
update returns_next_due_date 2013-03-13 => 2014-03-13 |
| 2013-06-24 |
insert company_previous_name GATES CAPITAL INVESTMENT LTD. |
| 2013-06-24 |
update name GATES CAPITAL INVESTMENT LTD. => GATES CENTRAL EUROPE LTD |
| 2013-04-12 |
update statutory_documents 13/02/13 FULL LIST |
| 2012-12-20 |
update statutory_documents COMPANY NAME CHANGED GATES CAPITAL INVESTMENT LTD.
CERTIFICATE ISSUED ON 20/12/12 |
| 2012-11-30 |
update statutory_documents DIRECTOR APPOINTED MISS LINDA CAO |
| 2012-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETROS PETRI |
| 2012-02-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2012-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORPORATE DIRECTORS LIMITED |