| Date | Description |
|---|
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-24 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-02-05 |
delete person ESTELLE DE PAOLI |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-17 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-03-23 |
delete phone +44 (0)2081 333293 |
| 2022-03-23 |
insert phone +33 (0)4 80 96 50 06 |
| 2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-19 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-28 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-04-16 |
delete source_ip 185.96.93.149 |
| 2020-04-16 |
insert source_ip 185.24.98.18 |
| 2019-11-11 |
delete management_pages_linkeddomain hautewedding.co.uk |
| 2019-11-11 |
insert person KERRY CHARLOTTE |
| 2019-11-11 |
update person_title CHARLIE DOCHERTY: HAUTE TRANSFER => TRANSPORTATION MANAGER |
| 2019-11-11 |
update person_title MONICA DELEVAUX: HAUTE WEDDING => SENIOR EVENT MANAGER |
| 2019-09-11 |
delete casestudy_pages_linkeddomain alpinewebdesign.co.uk |
| 2019-09-11 |
delete contact_pages_linkeddomain alpinewebdesign.co.uk |
| 2019-09-11 |
delete index_pages_linkeddomain alpinewebdesign.co.uk |
| 2019-09-11 |
delete management_pages_linkeddomain alpinewebdesign.co.uk |
| 2019-09-11 |
delete terms_pages_linkeddomain alpinewebdesign.co.uk |
| 2019-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEE CHARLESWORTH / 15/08/2019 |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-09 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-02-22 |
delete managingdirector MONICA DELEVAUX |
| 2019-02-22 |
delete management_pages_linkeddomain collaborativeart.ch |
| 2019-02-22 |
delete management_pages_linkeddomain vivienrousseau.com |
| 2019-02-22 |
insert management_pages_linkeddomain collaborative.ch |
| 2019-02-22 |
update person_description ANDY GILBERT => ANDY GILBERT |
| 2019-02-22 |
update person_description ANNA GILBERT => ANNA GILBERT |
| 2019-02-22 |
update person_description BELINDA BUCKLEY => BELINDA BUCKLEY |
| 2019-02-22 |
update person_description CHARLIE CHARLESWORTH => CHARLIE CHARLESWORTH |
| 2019-02-22 |
update person_description CHARLIE DOCHERTY => CHARLIE DOCHERTY |
| 2019-02-22 |
update person_description ESTELLE DE PAOLI => ESTELLE DE PAOLI |
| 2019-02-22 |
update person_description MONICA DELEVAUX => MONICA DELEVAUX |
| 2019-02-22 |
update person_description STÉPHANIE GREGORIO => STÉPHANIE GREGORIO |
| 2019-02-22 |
update person_title ANDY GILBERT: DIRECTOR GPS TREASURE HUNTS and EVENT DELIVERY => PROJECT MANAGER GPS |
| 2019-02-22 |
update person_title BELINDA BUCKLEY: PRODUCTION MANAGER; Freelance Writer => FINANCIAL ACCOUNTING |
| 2019-02-22 |
update person_title CHARLIE DOCHERTY: MANAGING DIRECTOR HAUTE TRANSFER => HAUTE TRANSFER |
| 2019-02-22 |
update person_title MONICA DELEVAUX: MANAGING DIRECTOR => HAUTE WEDDING |
| 2019-02-22 |
update person_title STÉPHANIE GREGORIO: EVENT COORDINATOR => EVENT MANAGER |
| 2018-12-13 |
delete general_emails in..@hautepursuit.ch |
| 2018-12-13 |
delete general_emails in..@hautepursuit.fr |
| 2018-12-13 |
delete associated_investor Index Ventures |
| 2018-12-13 |
delete email in..@hautepursuit.ch |
| 2018-12-13 |
delete email in..@hautepursuit.fr |
| 2018-12-13 |
delete phone +33 (0)4 80 96 50 06 |
| 2018-12-13 |
delete phone +41 22 548 09 89 |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-04 |
insert associated_investor Index Ventures |
| 2018-03-30 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-02-15 |
delete management_pages_linkeddomain gorillaecovalet.com |
| 2018-02-15 |
delete person AMANDINE SALVI |
| 2018-02-15 |
delete person FLO RADU |
| 2018-02-15 |
delete person SAMANTHA BERNOS |
| 2018-02-15 |
delete phone +33 (0) 480 80 61 88 |
| 2018-02-15 |
insert phone +33 (0)4 80 96 50 06 |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-05-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2017-06-30 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-04-02 |
update person_title BELINDA BUCKLEY: Freelance Writer; FINANCIAL SECRETARY => PRODUCTION MANAGER; Freelance Writer |
| 2016-12-27 |
insert ceo CHARLIE CHARLESWORTH |
| 2016-12-27 |
insert founder CHARLIE CHARLESWORTH |
| 2016-12-27 |
insert managingdirector MONICA DELEVAUX |
| 2016-12-27 |
insert otherexecutives ANNA GILBERT |
| 2016-12-27 |
delete management_pages_linkeddomain francetvsport.fr |
| 2016-12-27 |
delete management_pages_linkeddomain ultratrailmb.com |
| 2016-12-27 |
delete management_pages_linkeddomain ymlp320.net |
| 2016-12-27 |
insert management_pages_linkeddomain belindabuckley.com |
| 2016-12-27 |
insert management_pages_linkeddomain collaborativeart.ch |
| 2016-12-27 |
insert management_pages_linkeddomain gorillaecovalet.com |
| 2016-12-27 |
insert management_pages_linkeddomain hautewedding.co.uk |
| 2016-12-27 |
insert management_pages_linkeddomain utmbmontblanc.com |
| 2016-12-27 |
insert person ANNA GILBERT |
| 2016-12-27 |
insert person STÉPHANIE GREGORIO |
| 2016-12-27 |
update person_description AMANDINE SALVI => AMANDINE SALVI |
| 2016-12-27 |
update person_description BELINDA BUCKLEY => BELINDA BUCKLEY |
| 2016-12-27 |
update person_description CHARLIE CHARLESWORTH => CHARLIE CHARLESWORTH |
| 2016-12-27 |
update person_description CHARLIE DOCHERTY => CHARLIE DOCHERTY |
| 2016-12-27 |
update person_description ESTELLE DE PAOLI => ESTELLE DE PAOLI |
| 2016-12-27 |
update person_description MONICA DELEVAUX => MONICA DELEVAUX |
| 2016-12-27 |
update person_description NATHALIE EESES => NATHALIE EESES |
| 2016-12-27 |
update person_description SAMANTHA BERNOS => SAMANTHA BERNOS |
| 2016-12-27 |
update person_title AMANDINE SALVI: EVENTS COORDINATOR, TOUR LEADER => EVENTS COORDINATOR; Events Co - Ordinator |
| 2016-12-27 |
update person_title CHARLIE CHARLESWORTH: FOUNDER and CEO / Founder and CEO => FOUNDER; CEO |
| 2016-12-27 |
update person_title CHARLIE DOCHERTY: MANAGING DIRECTOR HAUTE TRANSFER / Director => MANAGING DIRECTOR HAUTE TRANSFER |
| 2016-12-27 |
update person_title MONICA DELEVAUX: MANAGING DIRECTOR ( AMERICA and ASIA ) => MANAGING DIRECTOR |
| 2016-12-27 |
update person_title SAMANTHA BERNOS: ASSISTANT DIRECTOR ( FRANCE and SWITZERLAND ) => null |
| 2016-11-14 |
delete management_pages_linkeddomain chamonixangels.com |
| 2016-11-14 |
delete management_pages_linkeddomain ymlp349.net |
| 2016-11-14 |
delete person ANNA GILBERT |
| 2016-11-14 |
delete person EMMA BARWELL |
| 2016-11-14 |
delete person JANE BOWMAN |
| 2016-11-14 |
delete person TAMMY VERHEIJEN |
| 2016-11-14 |
delete person TIM MACE |
| 2016-11-14 |
delete person TOM GRANT |
| 2016-11-14 |
delete person ZOË HAYNES |
| 2016-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 2016-06-08 |
delete associated_investor Asset Management Company |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-03-25 |
update website_status DomainNotFound => OK |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2016-02-14 |
insert associated_investor Asset Management Company |
| 2015-12-03 |
update website_status EmptyPage => OK |
| 2015-12-03 |
delete source_ip 5.172.159.232 |
| 2015-12-03 |
insert source_ip 185.96.93.149 |
| 2015-12-03 |
update person_description AMANDINE SALVI => AMANDINE SALVI |
| 2015-10-12 |
update website_status OK => EmptyPage |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-20 => 2015-08-20 |
| 2015-09-07 |
update returns_next_due_date 2015-09-17 => 2016-09-17 |
| 2015-08-26 |
update statutory_documents 20/08/15 FULL LIST |
| 2015-06-17 |
insert person AMANDINE SALVI |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-16 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-28 |
delete general_emails in..@hautepursuit.co.uk |
| 2014-10-28 |
delete email in..@hautepursuit.co.uk |
| 2014-10-28 |
delete person NATHALIE ESSES |
| 2014-10-28 |
delete source_ip 5.172.159.231 |
| 2014-10-28 |
insert email ev..@hautepursuit.co.uk |
| 2014-10-28 |
insert source_ip 5.172.159.232 |
| 2014-09-22 |
update robots_txt_status www.hautepursuit.co.uk: 200 => 404 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-20 => 2014-08-20 |
| 2014-09-07 |
update returns_next_due_date 2014-09-17 => 2015-09-17 |
| 2014-08-21 |
update statutory_documents 20/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-06 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-03-24 |
insert address 74 Place Edmond Desailloud, 74400 Chamonix-Mont-Blanc |
| 2014-03-24 |
insert industry_tag event management |
| 2014-03-24 |
update primary_contact null => 74 Place Edmond Desailloud, 74400 Chamonix-Mont-Blanc |
| 2014-01-03 |
delete source_ip 5.172.159.234 |
| 2014-01-03 |
insert source_ip 5.172.159.231 |
| 2013-12-19 |
delete source_ip 5.172.159.232 |
| 2013-12-19 |
insert source_ip 5.172.159.234 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-20 => 2013-08-20 |
| 2013-10-07 |
update returns_next_due_date 2013-09-17 => 2014-09-17 |
| 2013-09-09 |
update statutory_documents 20/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 9272 - Other recreational activities nec |
| 2013-06-22 |
insert sic_code 79909 - Other reservation service activities n.e.c. |
| 2013-06-22 |
insert sic_code 82302 - Activities of conference organisers |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-20 => 2012-08-20 |
| 2013-06-22 |
update returns_next_due_date 2012-09-17 => 2013-09-17 |
| 2013-06-05 |
delete source_ip 91.186.20.67 |
| 2013-06-05 |
insert source_ip 5.172.159.232 |
| 2013-05-31 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-01-12 |
insert email ev..@hautepursuit.co.uk |
| 2012-11-15 |
insert phone +44 (0)2081 333293 |
| 2012-10-24 |
delete phone +33 480 806 188 |
| 2012-09-13 |
update statutory_documents 20/08/12 FULL LIST |
| 2012-05-30 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-16 |
update statutory_documents 20/08/11 FULL LIST |
| 2011-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MCINTOSH |
| 2011-06-01 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK MCINTOSH |
| 2010-10-25 |
update statutory_documents SECRETARY APPOINTED MRS LYNN MARGARET CHARLESWORTH |
| 2010-10-25 |
update statutory_documents 20/08/10 FULL LIST |
| 2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNN MARGARET CHARLESWORTH / 31/07/2010 |
| 2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK LEE CHARLESWORTH / 31/07/2010 |
| 2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK MCINTOSH / 31/07/2010 |
| 2010-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK MCINTOSH |
| 2010-06-01 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-02 |
update statutory_documents RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 2009-06-29 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 2008-07-07 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-09-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/07 FROM:
SANDERSON HOUSE, STATION ROAD
HORSFORTH
LEEDS
LS18 5NT |
| 2007-09-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-09-26 |
update statutory_documents RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 2007-06-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-27 |
update statutory_documents S366A DISP HOLDING AGM 08/11/05 |
| 2006-11-15 |
update statutory_documents RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 2005-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-26 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |