| Date | Description |
|---|
| 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 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-10 |
delete phone +49 40 66 99 30 50 |
| 2023-07-07 |
delete about_pages_linkeddomain sitewards.com |
| 2023-07-07 |
delete impressum_pages_linkeddomain sitewards.com |
| 2023-07-07 |
delete index_pages_linkeddomain sitewards.com |
| 2023-07-07 |
insert email sh..@multi-lite.com |
| 2023-07-07 |
insert email sh..@multi-lite.de |
| 2023-07-07 |
insert phone +49 40 66 99 30 50 |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2023-04-07 |
update account_category SMALL => AUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-08 |
update statutory_documents 31/12/21 AUDITED ABRIDGED |
| 2022-09-12 |
insert about_pages_linkeddomain multi-lite.shop |
| 2022-09-12 |
insert career_pages_linkeddomain multi-lite.shop |
| 2022-09-12 |
insert contact_pages_linkeddomain multi-lite.shop |
| 2022-09-12 |
insert impressum_pages_linkeddomain multi-lite.shop |
| 2022-09-12 |
insert index_pages_linkeddomain multi-lite.shop |
| 2022-09-12 |
insert terms_pages_linkeddomain multi-lite.shop |
| 2022-05-12 |
delete alias Multi-Lite (UK) Limited |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-02 |
delete address 172 West Providencia Avenue
Burbank, CA 91502 / USA |
| 2021-09-02 |
delete address 3 Sunset Way
Henderson, NV 89014 / USA |
| 2021-09-02 |
delete address Miguel de Cervantes No. 911, c/ Avda. Venezuela
Asunción / Paraguay |
| 2021-09-02 |
delete alias MULTI-LITE USA Inc. |
| 2021-09-02 |
delete fax +1 702 5587 955 |
| 2021-09-02 |
delete fax +1 818 8463 966 |
| 2021-09-02 |
delete person Miguel de Cervantes |
| 2021-09-02 |
delete phone +1 702 5524 547 |
| 2021-09-02 |
delete phone +1 818 8461 814 |
| 2021-09-02 |
delete phone +595 21 293 884 |
| 2021-09-02 |
delete phone +595 995 688 200 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 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 |
| 2020-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-10-05 |
delete alias MULTI-LITE Lichttechnik GmbH |
| 2020-10-05 |
insert alias Multi-Lite (UK) Limited |
| 2020-10-05 |
update person_title Isabel Ewald: Assistant to the Founder / / Human Resources Manager => Head of HR and Accounting |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-29 |
update website_status FlippedRobots => OK |
| 2020-06-09 |
update website_status OK => FlippedRobots |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2019-11-08 |
delete fax +49 40 66 99 30 - 99 |
| 2019-11-08 |
delete phone +49 40 66 99 30 - 99 |
| 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 |
| 2019-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-04-09 |
insert address 1601 South California Avenue, Palo Alto, CA 94304, USA |
| 2019-04-09 |
insert address Dammtorstraße 29-32, 20354 Hamburg, Germany |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 2019-01-28 |
delete address 1600 Amphitheatre Pkwy, Mountain View, CA 94043-1351, USA |
| 2019-01-28 |
delete address 901 Cherry Ave., San Bruno, CA 94066, USA |
| 2019-01-28 |
delete address Alte Jakobstr. 77
10179 Berlin
Germany |
| 2019-01-28 |
delete address Senefelder-Ring 61
21465 Reinbek, Deutschland |
| 2019-01-28 |
delete person Merry Christmas |
| 2019-01-28 |
delete phone +49406699600 |
| 2019-01-28 |
insert address 1600 Amphitheater Pkwy, Mountain View, CA 94043-1351, USA.
We |
| 2019-01-28 |
insert address Gasstraße 18
22761 Hamburg, Germany |
| 2019-01-28 |
insert address Hellersbergstraße 11
41460 Neuss, Germany |
| 2019-01-28 |
insert address Kormoranweg 5
65201 Wiesbaden, Germany |
| 2019-01-28 |
insert address Senefelder-Ring 61 in 21465 Reinbek, Germany |
| 2019-01-28 |
insert address Weiße Breite 5
49084 Osnabrück, Germany |
| 2019-01-28 |
insert fax +49(0)4066993099 |
| 2019-01-28 |
insert terms_pages_linkeddomain aboutads.info |
| 2019-01-28 |
insert terms_pages_linkeddomain bund.de |
| 2019-01-28 |
insert terms_pages_linkeddomain hotjar.com |
| 2019-01-28 |
insert terms_pages_linkeddomain networkadvertising.org |
| 2019-01-28 |
insert terms_pages_linkeddomain privacyshield.gov |
| 2019-01-28 |
insert terms_pages_linkeddomain youronlinechoices.com |
| 2018-12-24 |
insert alias MULTI-LITE Lichttechnik GmbH |
| 2018-12-24 |
insert person Merry Christmas |
| 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 |
| 2018-11-03 |
insert address 1600 Amphitheatre Parkway, Mountain View, CA 94043, USA |
| 2018-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-06-18 |
insert ceo Philippe Ancion |
| 2018-06-18 |
delete address 160 South Victory Blvd.
Burbank, CA 91502 / USA |
| 2018-06-18 |
insert address 1600 Amphitheatre Pkwy, Mountain View, CA 94043-1351, USA |
| 2018-06-18 |
insert address 172 West Providencia Avenue
Burbank, CA 91502 / USA |
| 2018-06-18 |
insert address 901 Cherry Ave., San Bruno, CA 94066, USA |
| 2018-06-18 |
insert address Alte Jakobstr. 77
10179 Berlin
Germany |
| 2018-06-18 |
insert address Senefelder-Ring 61
21465 Reinbek, Deutschland |
| 2018-06-18 |
insert email da..@multi-lite.com |
| 2018-06-18 |
insert phone +49406699600 |
| 2018-06-18 |
update person_title Philippe Ancion: Commercial Management => CEO |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 2018-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WOLFGANG MASSOW / 06/04/2016 |
| 2018-03-16 |
delete phone 64151 |
| 2018-03-16 |
insert email mm..@multi-lite.com |
| 2018-03-16 |
insert person Malte Massow |
| 2018-03-16 |
insert phone +49 (0) 40 - 66 99 30-14 |
| 2018-02-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-01-31 |
insert ceo Wolfgang Massow |
| 2018-01-31 |
insert founder Wolfgang Massow |
| 2018-01-31 |
insert email ie..@multi-lite.com |
| 2018-01-31 |
insert email pa..@multi-lite.com |
| 2018-01-31 |
insert email tk..@multi-lite.com |
| 2018-01-31 |
insert person Isabel Ewald |
| 2018-01-31 |
insert person Philippe Ancion |
| 2018-01-31 |
insert person Thomas Knaak |
| 2018-01-31 |
insert phone +49 (0) 40 - 66 99 30-0 |
| 2018-01-31 |
insert phone +49 (0) 40 - 66 99 30-18 |
| 2018-01-31 |
insert phone +49 (0) 40 - 66 99 30-56 |
| 2018-01-31 |
insert phone +49 40 66 99 30 13 |
| 2018-01-31 |
update person_title Wolfgang Massow: Managing Director => CEO; Founder; Managing Director |
| 2017-12-23 |
delete service_pages_linkeddomain adobe.com |
| 2017-11-24 |
delete source_ip 54.93.98.70 |
| 2017-11-24 |
insert source_ip 84.245.146.53 |
| 2017-11-24 |
update robots_txt_status www.multi-lite.com: 404 => 200 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2017-03-20 |
insert address Dong Fang Lu 1365
5 Hao Lou. II Ceng. C zuo
Shanghai 200127
China |
| 2017-03-20 |
insert alias MULTI-LITE Shanghai Co. Ltd. |
| 2017-03-20 |
insert phone +86 15921779148 |
| 2017-03-20 |
insert phone +86 21 6873 9208 |
| 2017-01-10 |
update website_status FlippedRobots => OK |
| 2017-01-04 |
update website_status OK => FlippedRobots |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-08-18 |
delete email cs..@multi-lite.com |
| 2016-08-18 |
delete person Christiane Seibold |
| 2016-08-18 |
delete phone +49 (0) 40 - 66 99 30-64 |
| 2016-08-18 |
insert email ie..@multi-lite.com |
| 2016-08-18 |
insert person Isabel Ewald |
| 2016-08-18 |
insert phone +49 (0) 40 - 66 99 30-56 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-06-08 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-06-04 |
delete email tr..@multi-lite.com |
| 2016-06-04 |
delete person Thomas Rohloff |
| 2016-06-04 |
delete phone +49 40 66 99 30 22 |
| 2016-05-19 |
update statutory_documents 01/04/16 FULL LIST |
| 2016-03-20 |
update website_status DomainNotFound => OK |
| 2016-03-20 |
delete address Holstenhofweg 60
22043 Hamburg
Germany |
| 2016-03-20 |
delete registration_number HRB 65389 |
| 2016-03-20 |
insert address Senefelder-Ring 61
21465 Reinbek
Germany |
| 2016-03-20 |
insert registration_number HRB 15359 HL |
| 2016-03-12 |
update website_status OK => DomainNotFound |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-22 |
delete general_emails in..@multi-lite.com |
| 2015-10-22 |
delete email in..@multi-lite.com |
| 2015-10-22 |
delete phone +49 40 66 99 30 - 0 |
| 2015-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-09-23 |
delete source_ip 78.46.94.195 |
| 2015-09-23 |
insert source_ip 54.93.98.70 |
| 2015-09-23 |
update robots_txt_status www.multi-lite.com: 200 => 404 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-05-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-27 |
update statutory_documents 01/04/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-05-07 |
delete address UNIT 15 AIRLINKS INDUSTRIAL ESTATE SPITFIRE WAY HESTON MIDDLESEX UNITED KINGDOM TW5 9NR |
| 2014-05-07 |
insert address UNIT 15 AIRLINKS INDUSTRIAL ESTATE SPITFIRE WAY HESTON MIDDLESEX TW5 9NR |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-04-18 |
update statutory_documents 01/04/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-25 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-06-24 |
delete address UNIT 30 THE METROPOLITAN CENTRE 8 TAUNTON ROAD GREENFORD MIDDLESEX UB6 8UQ |
| 2013-06-24 |
insert address UNIT 15 AIRLINKS INDUSTRIAL ESTATE SPITFIRE WAY HESTON MIDDLESEX UNITED KINGDOM TW5 9NR |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update num_mort_charges 1 => 2 |
| 2013-06-23 |
update num_mort_outstanding 1 => 2 |
| 2013-04-19 |
update statutory_documents 01/04/13 FULL LIST |
| 2013-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WOLFGANG MASSOW / 01/04/2013 |
| 2013-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2013 FROM
UNIT 30 THE METROPOLITAN CENTRE 8 TAUNTON ROAD
GREENFORD
MIDDLESEX
UB6 8UQ |
| 2012-12-05 |
delete address Unit 30, Metropolitan Centre
8, Taunton Road
Greenford, Middlesex,UB6 8UQ |
| 2012-12-05 |
delete fax +44 20 3255 2060 |
| 2012-12-05 |
delete phone +44 20 3255 2050 |
| 2012-12-05 |
insert address 15 Airlinks, Spitfire Way
Heston, Middlesex. TW5 9NR |
| 2012-12-05 |
insert fax +44 (0) 208 561 8041 |
| 2012-12-05 |
insert phone +44 (0) 208 561 4501 |
| 2012-11-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-05-01 |
update statutory_documents 01/04/12 FULL LIST |
| 2011-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-06-15 |
update statutory_documents 01/04/11 FULL LIST |
| 2010-10-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-30 |
update statutory_documents 01/06/10 FULL LIST |
| 2010-04-21 |
update statutory_documents 01/04/10 FULL LIST |
| 2010-02-08 |
update statutory_documents 23/01/10 FULL LIST |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG MASSOW / 01/10/2009 |
| 2009-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2009 FROM
UNIT 15C
WINTERSELLS ROAD
BYFLEET
SURREY
KT14 7LF |
| 2009-09-21 |
update statutory_documents NC INC ALREADY ADJUSTED 01/09/09 |
| 2009-09-21 |
update statutory_documents GBP NC 10000/1000000
01/09/2009 |
| 2009-09-10 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GUY MERCHANT |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 2008-08-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-05-08 |
update statutory_documents PREVSHO FROM 31/01/2008 TO 31/12/2007 |
| 2008-02-14 |
update statutory_documents RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 2007-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/07 FROM:
1 WELLINGTON ROAD, BOLLINGTON
MACCLESFIELD
CHESHIRE
SK10 5JR |
| 2007-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |