| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-30 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-28 => 2024-09-28 |
| 2023-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/22 |
| 2023-05-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIMBLE INC |
| 2023-05-10 |
update statutory_documents CESSATION OF VIEWPOINT, INC. AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-01 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-28 => 2023-09-28 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
| 2022-11-07 |
update statutory_documents DIRECTOR APPOINTED JULIE ANN SHEPARD |
| 2022-11-07 |
update statutory_documents CESSATION OF EMMANOUIL KOTZABASAKIS AS A PSC |
| 2022-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANOLIS KOTZABASAKIS |
| 2022-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-07 |
update account_category GROUP => FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-01-01 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-27 => 2022-09-28 |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
| 2022-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/21 |
| 2021-12-07 |
update account_ref_day 29 => 28 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-29 => 2021-12-27 |
| 2021-09-27 |
update statutory_documents PREVSHO FROM 29/12/2020 TO 28/12/2020 |
| 2021-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-03-18 => 2021-09-29 |
| 2021-06-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2021-05-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-18 |
update statutory_documents FIRST GAZETTE |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 2021-02-08 |
update account_ref_day 30 => 29 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-30 => 2021-03-18 |
| 2020-12-18 |
update statutory_documents PREVSHO FROM 30/12/2019 TO 29/12/2019 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2019-12-26 => 2020-09-30 |
| 2020-03-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-26 |
| 2019-09-26 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 2019-08-16 |
update statutory_documents DIRECTOR APPOINTED VICE PRESIDENT JAMES ANTHONY KIRKLAND |
| 2019-08-07 |
update statutory_documents CESSATION OF KELLY E LANG AS A PSC |
| 2019-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLY LANG |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 2019-02-04 |
update statutory_documents CESSATION OF STEVE SPARK AS A PSC |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-12-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-12-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-12-11 |
update statutory_documents FIRST GAZETTE |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2017-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARRIS |
| 2017-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALUN BAKER |
| 2017-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BATY |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-03-13 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-02-17 |
update statutory_documents 25/01/16 FULL LIST |
| 2016-01-06 |
update statutory_documents DIRECTOR APPOINTED KELLY E LANG |
| 2016-01-06 |
update statutory_documents DIRECTOR APPOINTED MANOLIS KOTZABASAKIS |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ERTISCHEK |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PAULSON |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAY HALADAY |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENJAMIN ERTISCHEK |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-02-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-01-28 |
update statutory_documents 25/01/15 FULL LIST |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2014-11-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update statutory_documents DIRECTOR APPOINTED MR ALUN BAKER |
| 2014-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-02-07 |
delete address THE TELEPORT DOXFORD INTERNATIONAL SUNDERLAND TYNE AND WEAR UNITED KINGDOM SR3 3XD |
| 2014-02-07 |
insert address 4TH FLOOR CENTRAL SQUARE FORTH STREET NEWCASTLE UPON TYNE NE1 3PJ |
| 2014-02-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2014-01-25 |
| 2014-02-07 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-01-30 |
update statutory_documents 25/01/14 FULL LIST |
| 2014-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ERTISCHEK / 27/01/2014 |
| 2014-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BATY / 27/01/2014 |
| 2014-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAY HALADAY / 27/01/2014 |
| 2014-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HARRIS / 27/01/2014 |
| 2014-01-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN ERTISCHEK / 27/01/2014 |
| 2014-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2014 FROM
THE TELEPORT DOXFORD INTERNATIONAL
SUNDERLAND
TYNE AND WEAR
SR3 3XD
UNITED KINGDOM |
| 2013-06-25 |
delete address 1 PARK ROW LEEDS UNITED KINGDOM LS1 5AB |
| 2013-06-25 |
insert address THE TELEPORT DOXFORD INTERNATIONAL SUNDERLAND TYNE AND WEAR UNITED KINGDOM SR3 3XD |
| 2013-06-25 |
update registered_address |
| 2013-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2013 FROM
1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM |
| 2013-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ERTISCHEK / 14/02/2013 |
| 2013-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BATY / 14/02/2013 |
| 2013-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAY HALADAY / 14/02/2013 |
| 2013-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HARRIS / 14/02/2013 |
| 2013-02-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN ERTISCHEK / 14/02/2013 |
| 2013-02-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-02-06 |
update statutory_documents ALTER ARTICLES 30/01/2013 |
| 2013-02-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BATY |
| 2013-01-31 |
update statutory_documents 30/01/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-01-25 |
update statutory_documents CURRSHO FROM 31/01/2014 TO 31/12/2013 |
| 2013-01-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |