| Date | Description |
|---|
| 2023-09-22 |
update statutory_documents SOLVENCY STATEMENT DATED 08/09/23 |
| 2023-09-22 |
update statutory_documents REDUCE ISSUED CAPITAL 08/09/2023 |
| 2023-09-22 |
update statutory_documents 22/09/23 STATEMENT OF CAPITAL GBP 1 |
| 2023-09-22 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 2020-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDERS DAHLBLOM |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD LEMMENS |
| 2020-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DONALD LEMMENS |
| 2020-04-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWENS CORNING |
| 2020-04-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/04/2020 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 2019-10-14 |
update statutory_documents DIRECTOR APPOINTED ANDERS MIKAEL DAHLBLOM |
| 2019-10-14 |
update statutory_documents DIRECTOR APPOINTED PHILIP EDUARD MAES |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE DAGOMMER |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TODD FISTER |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRÉGOIRE MOREL |
| 2019-03-27 |
update statutory_documents DIRECTOR APPOINTED JAN COERTS |
| 2019-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REED SMITH CORPORATE SERVICES LIMITED |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 2017-07-31 |
update statutory_documents DIRECTOR APPOINTED TODD FISTER |
| 2017-07-27 |
update statutory_documents DIRECTOR APPOINTED CLAIRE DAGOMMER |
| 2017-07-27 |
update statutory_documents DIRECTOR APPOINTED XAVIER NOTARD |
| 2017-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KANE |
| 2017-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH KIRBY |
| 2017-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALIE BELL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-02-28 |
update statutory_documents FORM 288A |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-26 => 2016-01-26 |
| 2016-03-12 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
| 2016-02-10 |
update statutory_documents 26/01/16 FULL LIST |
| 2016-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD LEMMENS / 03/02/2016 |
| 2016-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD LEMMENS / 26/01/2011 |
| 2016-02-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DONALD LEMMENS / 03/02/2016 |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLY TRITTENBACH |
| 2015-09-09 |
update statutory_documents DIRECTOR APPOINTED MR GRÉGOIRE MOREL |
| 2015-07-09 |
update statutory_documents ADOPT ARTICLES 08/07/2009 |
| 2015-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE GERARD |
| 2015-06-08 |
update account_category FULL => SMALL |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
| 2015-03-07 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
| 2015-02-04 |
update statutory_documents 26/01/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-02 |
update statutory_documents DIRECTOR APPOINTED JAMES RONAN KANE |
| 2014-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP MARTINEAU |
| 2014-02-07 |
delete address 31-35 KIRBY STREET LONDON UNITED KINGDOM EC1N 8TE |
| 2014-02-07 |
insert address 31-35 KIRBY STREET LONDON EC1N 8TE |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-26 => 2014-01-26 |
| 2014-02-07 |
update returns_next_due_date 2014-02-23 => 2015-02-23 |
| 2014-01-27 |
update statutory_documents 26/01/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-26 => 2013-01-26 |
| 2013-06-25 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
| 2013-06-23 |
delete address 63 MILFORD ROAD READING BERKSHIRE RG1 8LG |
| 2013-06-23 |
insert address 31-35 KIRBY STREET LONDON UNITED KINGDOM EC1N 8TE |
| 2013-06-23 |
update registered_address |
| 2013-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-11 |
update statutory_documents 26/01/13 FULL LIST |
| 2012-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2012 FROM
63 MILFORD ROAD
READING
BERKSHIRE
RG1 8LG |
| 2012-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-15 |
update statutory_documents 26/01/12 FULL LIST |
| 2012-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PIERRE LEOPOLD GHISLAIN GERARD / 25/01/2012 |
| 2011-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-26 |
update statutory_documents 26/01/11 FULL LIST |
| 2010-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REED SMITH CORPORATE SERVICES LIMITED |
| 2010-09-01 |
update statutory_documents DIRECTOR APPOINTED JOSEPH ALLEN KIRBY |
| 2010-09-01 |
update statutory_documents DIRECTOR APPOINTED PHILLIP MICHAEL MARTINEAU |
| 2010-09-01 |
update statutory_documents DIRECTOR APPOINTED ROSALIE JANE BELL |
| 2010-09-01 |
update statutory_documents DIRECTOR APPOINTED WILLY WERNER TRITTENBACH |
| 2010-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHEL GROSSELIN |
| 2010-08-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED |
| 2010-08-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED |
| 2010-04-27 |
update statutory_documents 26/01/10 FULL LIST |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD LEMMENS / 26/01/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHEL GROSSELIN / 26/01/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PIERRE LEOPOLD GHISLAIN GERARD / 26/01/2010 |
| 2010-04-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DONALD LEMMENS / 26/01/2010 |
| 2010-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2010 FROM
100 NEW BRIDGE STREET
LONDON
EC4V 6JA |
| 2009-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-13 |
update statutory_documents SECTION 175(5)(A) QUOTED 16/02/2009 |
| 2009-02-12 |
update statutory_documents RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 2008-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-14 |
update statutory_documents RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 2008-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-08 |
update statutory_documents RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-05 |
update statutory_documents RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 2005-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-28 |
update statutory_documents RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 2004-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-12 |
update statutory_documents RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 2003-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-07 |
update statutory_documents RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 2002-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-25 |
update statutory_documents RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 2002-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-04-11 |
update statutory_documents RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 2001-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-15 |
update statutory_documents RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 1999-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-04-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-04-27 |
update statutory_documents RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
| 1998-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1998-01-16 |
update statutory_documents RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS |
| 1997-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-19 |
update statutory_documents RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
| 1996-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-16 |
update statutory_documents RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS |
| 1995-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-25 |
update statutory_documents RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS |
| 1994-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-27 |
update statutory_documents RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS |
| 1994-02-15 |
update statutory_documents NC INC ALREADY ADJUSTED
21/12/93 |
| 1994-02-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/93 |
| 1994-01-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-14 |
update statutory_documents RETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS |
| 1992-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/92 FROM:
ALDWYCH HOUSE
ALDWYCH
LONDON
WC2B 4JP |
| 1992-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-02 |
update statutory_documents RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS |
| 1991-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-02-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1991-02-12 |
update statutory_documents RETURN MADE UP TO 26/01/91; FULL LIST OF MEMBERS |
| 1990-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-25 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-03-08 |
update statutory_documents RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS |
| 1989-09-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-14 |
update statutory_documents RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS |
| 1988-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-31 |
update statutory_documents RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS |
| 1987-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1969-01-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |