| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/24, NO UPDATES |
| 2023-12-17 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-02 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update website_status Disallowed => OK |
| 2021-04-07 |
delete source_ip 83.223.124.6 |
| 2021-04-07 |
insert source_ip 185.65.236.4 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-29 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-22 |
update website_status FlippedRobots => Disallowed |
| 2020-03-03 |
update website_status OK => FlippedRobots |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-04 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-05-13 |
update website_status OK => FlippedRobots |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-26 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update num_mort_outstanding 1 => 0 |
| 2018-04-07 |
update num_mort_satisfied 8 => 9 |
| 2018-03-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043536560009 |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-02 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-07-01 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-06-12 |
delete address 42-54 London Road
Staines-upon-Thames
Middlesex, TW18 4HF
UK |
| 2016-06-12 |
insert address 7 Queens Square
Lyndhurst Road
Ascot
Berkshire SL5 9FE
UK |
| 2016-06-12 |
update primary_contact 42-54 London Road
Staines-upon-Thames
Middlesex, TW18 4HF
UK => 7 Queens Square
Lyndhurst Road
Ascot
Berkshire SL5 9FE
UK |
| 2016-06-07 |
delete address VENTURE HOUSE 42 LONDON ROAD STAINES MIDDLESEX TW18 4HF |
| 2016-06-07 |
insert address 7 QUEENS SQUARE LYNDHURST ROAD ASCOT BERKSHIRE UNITED KINGDOM SL5 9FE |
| 2016-06-07 |
update registered_address |
| 2016-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2016 FROM
VENTURE HOUSE 42 LONDON ROAD
STAINES
MIDDLESEX
TW18 4HF |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-15 => 2016-01-15 |
| 2016-02-07 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
| 2016-01-15 |
update statutory_documents 15/01/16 FULL LIST |
| 2016-01-07 |
update num_mort_charges 8 => 9 |
| 2016-01-07 |
update num_mort_outstanding 0 => 1 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043536560009 |
| 2015-11-09 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update num_mort_outstanding 5 => 0 |
| 2015-04-07 |
update num_mort_satisfied 3 => 8 |
| 2015-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HASMUKHRAI RAWAL |
| 2015-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043536560007 |
| 2015-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043536560008 |
| 2015-03-11 |
delete address 42-54 London Road
Staines, Middlesex
TW18 4HF |
| 2015-03-11 |
insert address 42-54 London Road
Staines-upon-Thames
Middlesex, TW18 4HF
UK |
| 2015-03-11 |
insert alias Ashbury & Bloom Ltd |
| 2015-03-11 |
update primary_contact 42-54 London Road
Staines, Middlesex
TW18 4HF => 42-54 London Road
Staines-upon-Thames
Middlesex, TW18 4HF
UK |
| 2015-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043536560005 |
| 2015-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043536560006 |
| 2015-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-02-07 |
delete sic_code 68310 - Real estate agencies |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-15 => 2015-01-15 |
| 2015-02-07 |
update returns_next_due_date 2015-02-12 => 2016-02-12 |
| 2015-01-15 |
update statutory_documents 15/01/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-07 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update num_mort_charges 4 => 8 |
| 2014-02-07 |
update num_mort_outstanding 4 => 5 |
| 2014-02-07 |
update num_mort_satisfied 0 => 3 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-15 => 2014-01-15 |
| 2014-02-07 |
update returns_next_due_date 2014-02-12 => 2015-02-12 |
| 2014-01-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043536560007 |
| 2014-01-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043536560008 |
| 2014-01-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043536560005 |
| 2014-01-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043536560006 |
| 2014-01-16 |
update statutory_documents 15/01/14 FULL LIST |
| 2014-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-12-03 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-07-21 |
update website_status Unavailable => OK |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-15 => 2013-01-15 |
| 2013-06-25 |
update returns_next_due_date 2013-02-12 => 2014-02-12 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-05-17 |
update website_status OK => Unavailable |
| 2013-04-21 |
update website_status FlippedRobotsTxt => OK |
| 2013-02-12 |
update statutory_documents 15/01/13 FULL LIST |
| 2013-02-06 |
update website_status FlippedRobotsTxt |
| 2013-01-04 |
update website_status ServerDown |
| 2012-12-19 |
update website_status FlippedRobotsTxt |
| 2012-10-30 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-03 |
update statutory_documents 15/01/12 FULL LIST |
| 2011-10-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-10-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-10-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-08-24 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-03-01 |
update statutory_documents 15/01/11 FULL LIST |
| 2010-08-12 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2010 FROM
UNIT 2 18TH FLOOR
WEMBLEY POINT 1 HARROW ROAD
WEMBLEY
MIDDLESEX
HA9 6DE |
| 2010-01-25 |
update statutory_documents 15/01/10 FULL LIST |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HASMUKHRAI KARSANJI RAWAL / 01/12/2009 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KUNAL RAWAL / 01/12/2009 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIVEK HASMUKH RAWAL / 01/12/2009 |
| 2009-12-01 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-04-02 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2009-02-03 |
update statutory_documents RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 2007-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-09-26 |
update statutory_documents RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS; AMEND |
| 2007-09-03 |
update statutory_documents NC INC ALREADY ADJUSTED
31/03/07 |
| 2007-09-03 |
update statutory_documents £ NC 10000/500000
31/03 |
| 2007-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 2007-03-24 |
update statutory_documents RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 2007-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-19 |
update statutory_documents COMPANY NAME CHANGED
GLOBAL INNOVATIONS EUROPE LIMITE
D
CERTIFICATE ISSUED ON 19/03/07 |
| 2006-11-07 |
update statutory_documents RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 2006-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 2005-04-01 |
update statutory_documents RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 2004-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 2004-02-10 |
update statutory_documents RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 2003-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 2003-03-21 |
update statutory_documents RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 2002-02-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-02-19 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |