Date | Description |
2024-06-20 |
update statutory_documents 29/10/23 TOTAL EXEMPTION FULL |
2024-04-07 |
delete address 102-104 PARK LANE CROYDON ENGLAND CR0 1JB |
2024-04-07 |
insert address FREEDMAN HOUSE 117 HIGH STREET CHRISTOPHER WREN YARD CROYDON ENGLAND CR0 1QG |
2024-04-07 |
update registered_address |
2024-03-07 |
delete address 102-104 Park Lane
Croydon
Surrey, CR0 1JB
United Kingdom |
2024-03-07 |
delete address Plot 246, Udyog Vihar, Phase 4 Rd
Gurugram, Haryana - 122016
India |
2024-03-07 |
delete person Alfredo Valdivia |
2024-03-07 |
insert address Freedman House
117 High Street
Christopher Wren Yard
Croydon
Surrey, CR0 1QG
United Kingdom |
2024-03-07 |
insert address Sector 41
Gurgaon, Haryana - 122003
India |
2024-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2024 FROM
102-104 PARK LANE
CROYDON
CR0 1JB
ENGLAND |
2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, NO UPDATES |
2023-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VOJECK GALL / 11/10/2023 |
2023-10-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VOJECK GALL / 11/10/2023 |
2023-06-07 |
update accounts_last_madeup_date 2021-10-29 => 2022-10-29 |
2023-06-07 |
update accounts_next_due_date 2023-07-28 => 2024-07-28 |
2023-04-21 |
update statutory_documents 29/10/22 TOTAL EXEMPTION FULL |
2022-12-21 |
delete person Robert Sporcic |
2022-12-21 |
insert person Amit Sahay |
2022-12-21 |
insert person Mithun Sarkar |
2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-10-29 => 2021-10-29 |
2022-07-07 |
update accounts_next_due_date 2022-07-28 => 2023-07-28 |
2022-06-08 |
update statutory_documents 29/10/21 TOTAL EXEMPTION FULL |
2022-06-04 |
delete person Alejandro Urquiza Cruz |
2022-06-04 |
insert person Wolfgang Kreiner |
2022-04-01 |
insert person Robert Sporcic |
2022-02-12 |
delete address Asset Area 11, Aerocity,
New Delhi - 110037
India |
2022-02-12 |
delete person Ameeth Kumar |
2022-02-12 |
delete person Giovanni Battista Minozzi |
2022-02-12 |
delete person Raimund S. Noisternig |
2022-02-12 |
insert address 1 Dundas Street West, #2500
Toronto, ON M5G 1Z3
Canada |
2022-02-12 |
insert address Plot 246, Udyog Vihar, Phase 4 Rd
Gurugram, Haryana - 122016
India |
2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES |
2021-09-24 |
update statutory_documents ADOPT ARTICLES 01/08/2021 |
2021-09-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2021-09-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2021-08-07 |
update accounts_last_madeup_date 2019-10-29 => 2020-10-29 |
2021-08-07 |
update accounts_next_due_date 2021-07-28 => 2022-07-28 |
2021-08-03 |
delete phone +65 6827 4478 |
2021-08-03 |
insert phone +65 6827 4477 |
2021-07-28 |
update statutory_documents 29/10/20 TOTAL EXEMPTION FULL |
2021-06-17 |
update person_title Eileen Gall: Marketing Coordinator => Marketing Manager |
2020-10-30 |
update accounts_last_madeup_date 2018-10-29 => 2019-10-29 |
2020-10-30 |
update accounts_next_due_date 2020-10-28 => 2021-07-28 |
2020-10-11 |
delete person Robert Wallner |
2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
2020-09-07 |
update statutory_documents 29/10/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-07-28 => 2020-10-28 |
2020-05-25 |
delete contact_pages_linkeddomain wpgmaps.com |
2020-05-25 |
delete source_ip 206.189.112.38 |
2020-05-25 |
insert source_ip 151.101.194.159 |
2019-12-23 |
insert address Asset Area 11, Aerocity,
New Delhi - 110037, India |
2019-12-23 |
insert phone +91 74 28 59 78 00 |
2019-11-22 |
delete person Andreas Gerstgrasser |
2019-11-22 |
delete person Günter Pohn |
2019-10-21 |
update statutory_documents 02/10/19 STATEMENT OF CAPITAL GBP 100 |
2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-10-29 => 2018-10-29 |
2019-08-07 |
update accounts_next_due_date 2019-07-28 => 2020-07-28 |
2019-07-26 |
update statutory_documents 29/10/18 TOTAL EXEMPTION FULL |
2019-04-24 |
update website_status FlippedRobots => OK |
2019-04-24 |
delete source_ip 209.17.116.160 |
2019-04-24 |
insert source_ip 206.189.112.38 |
2019-04-03 |
update website_status OK => FlippedRobots |
2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
2018-08-07 |
update accounts_last_madeup_date 2016-10-29 => 2017-10-29 |
2018-08-07 |
update accounts_next_due_date 2018-07-28 => 2019-07-28 |
2018-07-23 |
update statutory_documents 29/10/17 TOTAL EXEMPTION FULL |
2018-04-14 |
update website_status FlippedRobots => OK |
2018-04-14 |
insert vp Axel Nitschke |
2018-04-14 |
delete address 102-104 Park Lane
Croydon, Surrey CR0 1JB
United Kingdom |
2018-04-14 |
delete phone +44-20-8686-6887 |
2018-04-14 |
insert address AMP House, 4th Floor, Suite 20
Dingwall Road
Croydon, Surrey CR0 2LX
United Kingdom |
2018-04-14 |
insert person Axel Nitschke |
2018-04-14 |
insert person Günter Pohn |
2018-04-14 |
insert person Julius Hirscher |
2018-04-14 |
insert person Linda Kelly |
2018-04-14 |
insert person Steve Wakefield |
2018-04-14 |
insert person William Loughney |
2018-04-14 |
update person_description Kurt Zeidler => Kurt Zeidler |
2018-03-30 |
update website_status OK => FlippedRobots |
2017-11-16 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/10/15 |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2015-10-29 => 2016-10-29 |
2017-11-07 |
update accounts_next_due_date 2017-10-28 => 2018-07-28 |
2017-10-27 |
update statutory_documents 29/10/16 TOTAL EXEMPTION FULL |
2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
2017-08-07 |
update account_ref_day 29 => 28 |
2017-08-07 |
update accounts_next_due_date 2017-07-29 => 2017-10-28 |
2017-07-28 |
update statutory_documents PREVSHO FROM 29/10/2016 TO 28/10/2016 |
2017-07-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
2017-07-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
2017-07-07 |
insert sic_code 71129 - Other engineering activities |
2017-06-23 |
delete contact_pages_linkeddomain wpgmaps.com |
2017-06-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/10/2016 |
2017-04-02 |
delete person Julius Hirscher |
2017-04-02 |
delete person William Loughney |
2017-04-02 |
insert person Josef Rosenzopf |
2017-04-02 |
insert person Uhland Konrad |
2017-01-07 |
update accounts_last_madeup_date 2014-10-30 => 2015-10-29 |
2017-01-07 |
update accounts_next_due_date 2016-10-28 => 2017-07-29 |
2016-12-23 |
update statutory_documents 29/10/15 TOTAL EXEMPTION SMALL |
2016-11-04 |
delete person Albert Sunyer |
2016-11-04 |
delete person Aura Velasquez |
2016-11-04 |
delete person Günter Pohn |
2016-11-04 |
delete person Linda Kelly |
2016-11-04 |
delete person Mark Rhodes |
2016-11-04 |
delete person Patrick Grün |
2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
2016-08-10 |
update website_status FlippedRobots => OK |
2016-08-10 |
delete person Mr. Steffen Matthei |
2016-08-07 |
update account_ref_day 30 => 29 |
2016-08-07 |
update accounts_next_due_date 2016-07-30 => 2016-10-28 |
2016-07-29 |
update website_status OK => FlippedRobots |
2016-07-28 |
update statutory_documents PREVSHO FROM 30/10/2015 TO 29/10/2015 |
2016-06-26 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/14 |
2016-06-21 |
insert contact_pages_linkeddomain wpgmaps.com |
2016-06-21 |
insert phone +44-20-8686-6887 |
2016-04-03 |
delete address AMP House, 4th Floor, Suite 20
Dingwall Road
Croydon, Surrey CR0 2LX
United Kingdom |
2016-04-03 |
delete person Steve Wakefield |
2016-04-03 |
insert address 102-104 Park Lane
Croydon, Surrey CR0 1JB
United Kingdom |
2016-04-03 |
update person_description Kurt Zeidler => Kurt Zeidler |
2016-03-10 |
delete address AMP HOUSE 4TH FLOOR SUITE 20 DINGWALL ROAD CROYDON SURREY CR0 2LX |
2016-03-10 |
insert address 102-104 PARK LANE CROYDON ENGLAND CR0 1JB |
2016-03-10 |
update registered_address |
2016-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2016 FROM
AMP HOUSE 4TH FLOOR SUITE 20
DINGWALL ROAD
CROYDON
SURREY
CR0 2LX |
2015-11-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-30 |
2015-11-07 |
update accounts_next_due_date 2015-10-30 => 2016-07-30 |
2015-11-07 |
update returns_last_madeup_date 2014-10-05 => 2015-10-05 |
2015-11-07 |
update returns_next_due_date 2015-11-02 => 2016-11-02 |
2015-10-29 |
update statutory_documents 30/10/14 TOTAL EXEMPTION SMALL |
2015-10-13 |
delete vp Axel Nitschke |
2015-10-13 |
delete person Axel Nitschke |
2015-10-13 |
update person_title Anthony Bauer: Tunnel Engineer => Tunnel Engineer; Lead Engineer / Project Manager |
2015-10-07 |
update statutory_documents 05/10/15 FULL LIST |
2015-08-20 |
delete contact_pages_linkeddomain wpgmaps.com |
2015-08-09 |
update account_ref_day 31 => 30 |
2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2015-10-30 |
2015-07-30 |
update statutory_documents PREVSHO FROM 31/10/2014 TO 30/10/2014 |
2015-07-02 |
insert contact_pages_linkeddomain wpgmaps.com |
2015-05-13 |
delete contact_pages_linkeddomain google.com |
2015-05-13 |
delete source_ip 206.188.192.100 |
2015-05-13 |
insert source_ip 209.17.116.160 |
2014-11-17 |
delete person Albin Reinhart |
2014-11-07 |
update returns_last_madeup_date 2013-10-05 => 2014-10-05 |
2014-11-07 |
update returns_next_due_date 2014-11-02 => 2015-11-02 |
2014-10-10 |
update statutory_documents 05/10/14 FULL LIST |
2014-09-17 |
update person_description Albin Reinhart => Albin Reinhart |
2014-09-17 |
update person_description Anthony Bauer => Anthony Bauer |
2014-09-17 |
update person_title Albin Reinhart: Senior Tunnel Engineer and Project Manager for International; Lead Tunnel Engineer => Staff Member |
2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-09-07 |
update accounts_next_due_date 2014-08-12 => 2015-07-31 |
2014-08-01 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2014-06-07 |
update account_ref_month 12 => 10 |
2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2014-08-12 |
2014-05-12 |
update statutory_documents PREVSHO FROM 31/12/2013 TO 31/10/2013 |
2014-04-09 |
update website_status InternalLimits => OK |
2014-04-09 |
delete address 750 Third Avenue, Suite 938
New York, NY 10017 |
2014-04-09 |
delete address AMP House, 4th Floor, Suite 7
Dingwall Road
Croydon, Surrey CR0 2LX
United Kingdom |
2014-04-09 |
delete fax (56-2)2315495 |
2014-04-09 |
delete fax +1-212-527-7566 |
2014-04-09 |
delete person Richard Blessing |
2014-04-09 |
delete person Zaw Soe Oo |
2014-04-09 |
delete phone (56-2)2338266 |
2014-04-09 |
delete phone +1-212-527-7565 |
2014-04-09 |
delete phone +44-20-8123-9266 |
2014-04-09 |
insert address 30 Broad Street, Suite 1401
New York, NY 10004 |
2014-04-09 |
insert address AMP House, 4th Floor, Suite 20
Dingwall Road
Croydon, Surrey CR0 2LX
United Kingdom |
2014-04-09 |
insert fax +56 (0) 2 2315495 |
2014-04-09 |
insert person Ermin Stehlik |
2014-04-09 |
insert person Günter Pohn |
2014-04-09 |
insert person John Rudolf |
2014-04-09 |
insert person Julius Hirscher |
2014-04-09 |
insert person Mr. Andrés Giraldo |
2014-04-09 |
insert person Nikolaos Syrtariotis |
2014-04-09 |
insert person Raimund Noisternig |
2014-04-09 |
insert person Thomas Martin |
2014-04-09 |
insert person William Loughney |
2014-04-09 |
insert phone +1 (646) 480-4895 |
2014-04-09 |
insert phone +44 (0) 20 8686-6887 |
2014-04-09 |
insert phone +56 (0) 2 2338266 |
2014-04-09 |
update person_title John Douglas: Staff Member; Advisor - Business Development - United Kingdom => Business Development Advisor - United Kingdom; Advisor - Business Development - United Kingdom |
2013-12-07 |
update account_ref_month 10 => 12 |
2013-12-07 |
update accounts_next_due_date 2014-07-31 => 2014-09-30 |
2013-11-21 |
update statutory_documents CURREXT FROM 31/10/2013 TO 31/12/2013 |
2013-11-07 |
update returns_last_madeup_date 2012-10-05 => 2013-10-05 |
2013-11-07 |
update returns_next_due_date 2013-11-02 => 2014-11-02 |
2013-10-08 |
update statutory_documents 05/10/13 FULL LIST |
2013-08-02 |
update website_status OK => InternalLimits |
2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-07-31 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-07-01 |
delete address A M P HOUSE 4TH FLOOR SUITE 7 DINGWALL ROAD CROYDON SURREY CR0 2LX |
2013-07-01 |
insert address AMP HOUSE 4TH FLOOR SUITE 20 DINGWALL ROAD CROYDON SURREY CR0 2LX |
2013-07-01 |
update registered_address |
2013-06-25 |
delete address ALLEN COURT BUSINESS CENTRE 22 SOUTH END CROYDON UNITED KINGDOM CR0 1DN |
2013-06-25 |
insert address A M P HOUSE 4TH FLOOR SUITE 7 DINGWALL ROAD CROYDON SURREY CR0 2LX |
2013-06-25 |
update registered_address |
2013-06-23 |
update returns_last_madeup_date 2011-10-05 => 2012-10-05 |
2013-06-23 |
update returns_next_due_date 2012-11-02 => 2013-11-02 |
2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2013-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2013 FROM
A M P HOUSE 4TH FLOOR SUITE 7
DINGWALL ROAD
CROYDON
SURREY
CR0 2LX |
2013-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2013 FROM
ALLEN COURT BUSINESS CENTRE 22 SOUTH END
CROYDON
CR0 1DN
UNITED KINGDOM |
2013-01-29 |
delete address 750 Third Avenue, Suite 939
New York, NY 10017 |
2013-01-29 |
insert address 750 Third Avenue, Suite 938
New York, NY 10017 |
2012-12-14 |
delete address Allen Court Business Center
22 South End
Croydon, CR0 1DN
United Kingdom |
2012-12-14 |
insert address AMP House, 4th Floor, Suite 7
Dingwall Road
Croydon, Surrey CR0 2LX
United Kingdom |
2012-11-29 |
update statutory_documents 05/10/12 FULL LIST |
2012-10-24 |
delete address 1990 North California Blvd., 8th floor, Walnut Creek, CA 94596 USA |
2012-10-24 |
delete address 44345 Premier Plaza, Suite 210, Ashburn, VA 20147 USA |
2012-10-24 |
delete address 750 Third Avenue, Suite 943, New York, NY 10017 USA |
2012-10-24 |
delete address Allen Court Business Centre, 22 South End, Croydon, CR0 1DN, United Kingdom |
2012-10-24 |
insert address 750 Third Avenue, Suite 939
New York, NY 10017 |
2012-10-24 |
insert address Allen Court Business Center
22 South End
Croydon, CR0 1DN
United Kingdom |
2012-10-24 |
insert address Av. Los Conquistadores 1700 Piso 11
Providencia - 7530128
Santiago - Chile |
2012-10-24 |
insert person Albin Reinhart |
2012-10-24 |
insert person Amanda Sheppard |
2012-10-24 |
insert person Andreas Gerstgrasser |
2012-10-24 |
insert person Anthony Bauer |
2012-10-24 |
insert person Axel Nitschke |
2012-10-24 |
insert person Dominic Reda |
2012-10-24 |
insert person John Douglas |
2012-10-24 |
insert person Jorge Carretero Rodriguez |
2012-10-24 |
insert person Linda Kelly |
2012-10-24 |
insert person Richard Blessing |
2012-10-24 |
insert person Robert Wallner |
2012-10-24 |
insert person Sandeep Pyakurel |
2012-10-24 |
insert person Steve Wakefield |
2012-10-24 |
insert person Thomas Schultheis |
2012-10-24 |
insert person Thomas Sonntag |
2012-10-24 |
insert person Walter Klary |
2012-10-24 |
insert person Zaw Soe Oo |
2012-10-24 |
insert phone (56-2)2315495 |
2012-10-24 |
insert phone (56-2)2338266 |
2012-07-31 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2011-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2011 FROM
73 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2BB
UNITED KINGDOM |
2011-10-18 |
update statutory_documents 05/10/11 FULL LIST |
2011-07-28 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2010-11-03 |
update statutory_documents 05/10/10 FULL LIST |
2010-07-30 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2009-11-06 |
update statutory_documents 05/10/09 FULL LIST |
2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VOJECK GALL / 01/10/2009 |
2009-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2009 FROM
40 SUTTON LANE
BANSTEAD
SURREY
SM7 3RB |
2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KURT ZEIDLER / 01/10/2009 |
2009-09-01 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
2008-12-10 |
update statutory_documents RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
2008-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-02-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2008-02-07 |
update statutory_documents RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
2007-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
2006-11-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2006-11-16 |
update statutory_documents £ NC 1000/2
25/10/06 |
2006-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-11-16 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-16 |
update statutory_documents SECRETARY RESIGNED |
2006-11-16 |
update statutory_documents CANCELL 998 SHARES 25/10/06 |
2006-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/06 FROM:
6-8 UNDERWOOD STREET
LONDON
N1 7JQ |
2006-10-31 |
update statutory_documents COMPANY NAME CHANGED
SPRINT 1144 LIMITED
CERTIFICATE ISSUED ON 31/10/06 |
2006-10-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |