| Date | Description |
|---|
| 2023-12-20 |
update statutory_documents DIRECTOR APPOINTED MELINDA VACCARO |
| 2023-12-20 |
update statutory_documents DIRECTOR APPOINTED STEPHANIE STRIKE |
| 2023-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE SPARKS |
| 2023-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MCKENZIE |
| 2023-04-07 |
update account_category GROUP => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/22 |
| 2022-10-13 |
update statutory_documents DIRECTOR APPOINTED CARL DOUGLAS GREBERT |
| 2022-08-07 |
update account_category FULL => GROUP |
| 2022-08-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-07-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 |
| 2022-07-07 |
delete address BRANCH REGISTRATION REFER TO PARENT REGISTRY NETHERLANDS |
| 2022-07-07 |
insert address 1 COLOSSEUM 1213 NL HILVERSUM NETHERLANDS |
| 2022-07-07 |
update account_ref_day 30 => 31 |
| 2022-07-07 |
update account_ref_month 4 => 5 |
| 2022-07-07 |
update registered_address |
| 2022-06-14 |
update statutory_documents CHANGE IN ACCOUNTS DETAILS
01/06 TO 31/05 13MTHS |
| 2022-06-14 |
update statutory_documents CHANGE IN OBJECTS 31/12/99
NULL |
| 2022-06-14 |
update statutory_documents CHANGE OF ADDRESS 31/12/99
BRANCH REGISTRATION, REFER TO PARENT REGISTRY, NETHERLANDS |
| 2022-06-09 |
update statutory_documents BR003350 ADDRESS CHANGE 01/06/22
CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, TYNE AND WEAR, SR3 3XN |
| 2022-01-31 |
update statutory_documents ALTN CONSTITUTIONAL DOC 15/12/2021 |
| 2021-04-13 |
update statutory_documents DIRECTOR APPOINTED CATHERINE ANNE SPARKS |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-03-04 |
update statutory_documents DIRECTOR APPOINTED MILOU MEIJER |
| 2021-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORIS VAN ROOY |
| 2021-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/20 |
| 2020-10-17 |
update statutory_documents DIRECTOR APPOINTED DANIEL WILLIAM MCKENZIE |
| 2020-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN LINDBERG |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18 |
| 2018-11-16 |
update statutory_documents DIRECTOR APPOINTED GAVIN JAMES LINDBERG |
| 2018-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUBERTUS BOEKRAAD |
| 2018-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17 |
| 2018-03-07 |
update accounts_last_madeup_date null => 2016-05-31 |
| 2018-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2018-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2018-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2018-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2018-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2018-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2018-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2018-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2018-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2018-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2018-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2018-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2018-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2018-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2018-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
| 2018-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2018-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 2018-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 2018-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 2018-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 2018-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-08-14 |
update statutory_documents DIRECTOR APPOINTED JORIS LODEWIJK MATHILDA VAN ROOY |
| 2017-07-26 |
update statutory_documents DIRECTOR APPOINTED HUBERTUS ADRIANUS WILHELMUS BOEKRAAD |
| 2017-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HERNANDEZ |
| 2016-10-20 |
update statutory_documents DIRECTOR APPOINTED WILLIAM EDWARD BERNER JR |
| 2016-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FABRIZIO MECOZZI |
| 2016-07-05 |
update statutory_documents TRANSACTION OSTM03- BR003350 PERSON AUTHORISED TO ACCEPT TERMINATED 19/05/2016 JEAN MARC FRANCIS STEPHAN MARIA VAN PAPPELENDAM |
| 2016-07-05 |
update statutory_documents TRANSACTION OSTM03- BR003350 PERSON AUTHORISED TO REPRESENT TERMINATED 19/05/2016 JEAN MARC FRANCIS STEPHAN MARIA VAN PAPPELENDAM |
| 2016-06-17 |
update statutory_documents DIRECTOR APPOINTED DAVID MEIRE HERNANDEZ |
| 2016-06-17 |
update statutory_documents DIRECTOR APPOINTED JASON DUNLOP |
| 2016-06-17 |
update statutory_documents DIRECTOR APPOINTED LORENZO GIOVANNI MORETTI |
| 2016-06-17 |
update statutory_documents TRANSACTION OSAP05- BR003350 PERSON AUTHORISED TO REPRESENT APPOINTED 19/05/2016 GARETH HOSFORD -- ADDRESS: COLOSSEUM HILVERSUM, 1213NL, NETHERLANDS |
| 2016-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON DUNLOP |
| 2016-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORENZO MORETTI |
| 2016-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BROK |
| 2016-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS OOSTENDORP |
| 2012-05-18 |
update statutory_documents DIRECTOR APPOINTED NICOLAS SEBASTIAN OOSTENDORP |
| 2012-05-04 |
update statutory_documents DIRECTOR APPOINTED FABRIZIO MECOZZI |
| 2012-05-04 |
update statutory_documents DIRECTOR APPOINTED MARTIN BROK |
| 2012-05-04 |
update statutory_documents TRANSACTION OSAP05- BR003350 PERSON AUTHORISED TO REPRESENT APPOINTED 01/05/2012 JEAN MARC FRANCIS STEPHAN MARIA VAN PAPPELENDAM -- ADDRESS: NIKE RETAIL UK CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, TYNE & WEAR, SR4 3XN |
| 2012-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN GRAHAM |
| 2012-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON KEMMETT |
| 2012-05-04 |
update statutory_documents TRANSACTION OSTM03- BR003350 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 01/05/2012 JAMES TUCKER |
| 2012-05-04 |
update statutory_documents TRANSACTION OSTM03- BR003350 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 01/05/2012 ROGER JAMES BLIGHT |
| 2010-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC BOCCI |
| 2010-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN COLES |
| 2010-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KLAASSEN |
| 2009-12-01 |
update statutory_documents DIRECTOR APPOINTED COLIN WILLIAM GRAHAM |
| 2009-12-01 |
update statutory_documents DIRECTOR APPOINTED SIMON WILLIAM KEMMETT |
| 2009-12-01 |
update statutory_documents ALTN CONSTITUTIONAL DOC 23/06/2009 |
| 2009-11-13 |
update statutory_documents BR003350 ADDRESS CHANGE 24/04/09
ONE VICTORY WAY, DOXFORD INTERNATIONAL BUSINESS, PARK SUNDERLAND, TYNE & WEAR, SR3 3XF |
| 2002-10-17 |
update statutory_documents BR003350 ADDRESS CHANGE 14/10/02, CHESHIRE OAKS OUTLET CENTRE, KINSEY ROAD, ELLESMERE PORT, SOUTH WIRRAL MERSEYSIDE |
| 1996-04-01 |
update statutory_documents INITIAL BRANCH REGISTRATION |
| 1996-04-01 |
update statutory_documents BR003350 REGISTERED |
| 1996-04-01 |
update statutory_documents BR003350 PAR APPOINTED
JAMES TUCKER
8 LEA GREEN
WOLSINGHAM
BISHOP AUKLAND
CO DURHAM |
| 1996-04-01 |
update statutory_documents BR003350 PAR APPOINTED
ROGER JAMES BLIGHT
1 YEAVERING CLOSE
KINGSMERE
GOSFORTH
TYNE & WEAR NE3 4YU |