| Date | Description |
|---|
| 2024-04-07 |
delete address OFFICE 415 26-28 HAMMERSMITH GROVE LONDON UNITED KINGDOM W6 7BA |
| 2024-04-07 |
insert address 12 HAMMERSMITH GROVE OFFICE 310 LONDON ENGLAND W6 7AP |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2024-04-07 |
update registered_address |
| 2023-11-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-15 |
update statutory_documents ADOPT ARTICLES 10/11/2023 |
| 2023-06-12 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-05-23 |
update statutory_documents DIRECTOR APPOINTED MR KEITH WACHTEL |
| 2023-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2023-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INTERREGIONAL SPORTS GROUP LIMITED |
| 2023-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART SIMMS |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES |
| 2022-09-13 |
update statutory_documents DIRECTOR APPOINTED MR STUART ANTONY BRIDGE SIMMS |
| 2022-07-07 |
delete address 1 LYRIC SQUARE OFFICE 9.04 LONDON ENGLAND W6 0NB |
| 2022-07-07 |
insert address OFFICE 415 26-28 HAMMERSMITH GROVE LONDON UNITED KINGDOM W6 7BA |
| 2022-07-07 |
update registered_address |
| 2022-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2022 FROM
1 LYRIC SQUARE
OFFICE 9.04
LONDON
W6 0NB
ENGLAND |
| 2022-04-07 |
update account_category GROUP => SMALL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2021-11-23 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TGI EUROPE GMBH / 19/11/2021 |
| 2021-11-23 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TGI EUROPE GMBH / 19/11/2021 |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES |
| 2021-09-13 |
update statutory_documents 06/09/21 STATEMENT OF CAPITAL EUR 3806449.8 |
| 2021-07-07 |
update num_mort_charges 2 => 3 |
| 2021-07-07 |
update num_mort_outstanding 0 => 1 |
| 2021-05-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085842020003 |
| 2021-05-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL G&G INTEREST LLP |
| 2021-05-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/05/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update account_category SMALL => GROUP |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 2020-02-10 |
update statutory_documents CORPORATE DIRECTOR APPOINTED INTERREGIONAL SPORTS GROUP LIMITED |
| 2020-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUCKLEY |
| 2020-01-24 |
update statutory_documents 02/12/19 STATEMENT OF CAPITAL EUR 3793449.8 |
| 2020-01-23 |
update statutory_documents ADOPT ARTICLES 30/09/2019 |
| 2019-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BJØRN STRAY |
| 2019-12-07 |
delete address 12 HAMMERSMITH GROVE SUITE 3125 LONDON ENGLAND W6 7AP |
| 2019-12-07 |
insert address 1 LYRIC SQUARE OFFICE 9.04 LONDON ENGLAND W6 0NB |
| 2019-12-07 |
update registered_address |
| 2019-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2019 FROM
12 HAMMERSMITH GROVE
SUITE 3125
LONDON
W6 7AP
ENGLAND |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
| 2019-08-07 |
update statutory_documents 28/06/19 STATEMENT OF CAPITAL EUR 33339070 |
| 2019-07-31 |
update statutory_documents SECOND FILED SH01 - 10/06/19 STATEMENT OF CAPITAL EUR 3313907.0 |
| 2019-07-10 |
update statutory_documents 10/06/19 STATEMENT OF CAPITAL EUR 3298875.5 |
| 2019-07-03 |
update statutory_documents S1096 COURT ORDER TO RECTIFY |
| 2019-05-07 |
update account_category GROUP => SMALL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2019-02-27 |
update statutory_documents CORPORATE DIRECTOR APPOINTED TGI EUROPE GMBH |
| 2019-02-25 |
update statutory_documents 17/01/19 STATEMENT OF CAPITAL EUR 24417326 |
| 2019-02-25 |
update statutory_documents 17/01/19 STATEMENT OF CAPITAL EUR 3298875.5 |
| 2019-02-25 |
update statutory_documents 17/01/19 STATEMENT OF CAPITAL EUR 917687.8 |
| 2019-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANU MÄKELÄ |
| 2019-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHEELER |
| 2019-02-07 |
update num_mort_outstanding 1 => 0 |
| 2019-02-07 |
update num_mort_satisfied 1 => 2 |
| 2019-01-28 |
update statutory_documents DIRECTOR APPOINTED SIR MARTIN FAULKNER BROUGHTON |
| 2019-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085842020002 |
| 2019-01-24 |
update statutory_documents 01/11/18 STATEMENT OF CAPITAL EUR 898342.1 |
| 2018-10-26 |
update statutory_documents SECRETARY APPOINTED MR MAURICE ANDREW CREAN |
| 2018-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES MARSHALL |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 2018-10-17 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BUCKLEY |
| 2018-05-11 |
update account_category SMALL => GROUP |
| 2018-05-11 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 2018-03-07 |
delete address UNIT 8 VICTORIA INDUSTRIAL ESTATE VICTORIA ROAD LONDON W3 6UU |
| 2018-03-07 |
insert address 12 HAMMERSMITH GROVE SUITE 3125 LONDON ENGLAND W6 7AP |
| 2018-03-07 |
update num_mort_charges 1 => 2 |
| 2018-03-07 |
update num_mort_outstanding 0 => 1 |
| 2018-03-07 |
update registered_address |
| 2018-01-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085842020002 |
| 2018-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2018 FROM
UNIT 8 VICTORIA INDUSTRIAL ESTATE
VICTORIA ROAD
LONDON
W3 6UU |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 2017-10-02 |
update statutory_documents CESSATION OF NORTHZONE V K/S AS A PSC |
| 2017-10-02 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/06/2017 |
| 2017-09-26 |
update statutory_documents 24/08/17 STATEMENT OF CAPITAL EUR 894089.60 |
| 2017-09-05 |
update statutory_documents 10/08/17 STATEMENT OF CAPITAL EUR 82815.013788 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-07-19 |
update statutory_documents 30/06/17 STATEMENT OF CAPITAL EUR 541158.10 |
| 2017-07-19 |
update statutory_documents SUB-DIVISION
30/06/17 |
| 2017-07-18 |
update statutory_documents 17/06/17 STATEMENT OF CAPITAL EUR 541155.92 |
| 2017-07-18 |
update statutory_documents 30/06/17 STATEMENT OF CAPITAL EUR 82815.10 |
| 2017-07-18 |
update statutory_documents 30/06/17 STATEMENT OF CAPITAL GBP 553158.10 |
| 2017-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 2017-07-13 |
update statutory_documents CAPITALISED 13/01/2017 |
| 2017-07-12 |
update statutory_documents CONSOLIDATION 13/02/2017 |
| 2017-07-07 |
update statutory_documents DIRECTOR APPOINTED MR GERAINT EDWARD WILLIAMS |
| 2017-02-08 |
update statutory_documents ADOPT ARTICLES 03/01/2017 |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2016-12-20 |
update statutory_documents 09/12/16 STATEMENT OF CAPITAL EUR 466853.011 |
| 2016-12-20 |
update statutory_documents 16/12/16 STATEMENT OF CAPITAL EUR 470295.8 |
| 2016-12-20 |
update statutory_documents 16/12/16 STATEMENT OF CAPITAL EUR 470387.88 |
| 2016-12-20 |
update statutory_documents 30/06/16 STATEMENT OF CAPITAL EUR 491862.775 |
| 2016-12-19 |
update statutory_documents 25/06/16 STATEMENT OF CAPITAL EUR 5162563.32 |
| 2016-12-19 |
update statutory_documents 30/06/16 STATEMENT OF CAPITAL EUR 5195731.04 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-25 => 2016-06-25 |
| 2016-08-07 |
update returns_next_due_date 2016-07-23 => 2017-07-23 |
| 2016-07-18 |
update statutory_documents 25/06/16 FULL LIST |
| 2016-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2015-06-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-07 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-18 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BRUTON GAMBRELL |
| 2016-03-18 |
update statutory_documents SECRETARY APPOINTED MR CHARLES MARSHALL |
| 2016-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUCKLEY |
| 2016-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERKKI RANTALAINEN |
| 2016-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROUGHTON |
| 2016-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLMAN STEPHENSON |
| 2016-02-11 |
update num_mort_outstanding 1 => 0 |
| 2016-02-11 |
update num_mort_satisfied 0 => 1 |
| 2016-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085842020001 |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
| 2015-08-12 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
| 2015-07-21 |
update statutory_documents 25/06/15 FULL LIST |
| 2015-07-09 |
update num_mort_charges 0 => 1 |
| 2015-07-09 |
update num_mort_outstanding 0 => 1 |
| 2015-06-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085842020001 |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update account_ref_day 31 => 30 |
| 2015-01-07 |
update account_ref_month 12 => 6 |
| 2015-01-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-09-30 => 2016-03-31 |
| 2014-12-12 |
update statutory_documents CURREXT FROM 31/12/2014 TO 30/06/2015 |
| 2014-12-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address UNIT 8 VICTORIA INDUSTRIAL ESTATE VICTORIA ROAD LONDON UNITED KINGDOM W3 6UU |
| 2014-08-07 |
insert address UNIT 8 VICTORIA INDUSTRIAL ESTATE VICTORIA ROAD LONDON W3 6UU |
| 2014-08-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-06-25 |
| 2014-08-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
| 2014-07-22 |
update statutory_documents 25/06/14 FULL LIST |
| 2014-07-22 |
update statutory_documents 24/06/14 STATEMENT OF CAPITAL EUR 42201.682 |
| 2014-06-25 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BUCKLEY |
| 2014-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HALL |
| 2014-06-02 |
update statutory_documents DIRECTOR APPOINTED MR ROGER GRAEME HALL |
| 2014-05-21 |
update statutory_documents SECRETARY APPOINTED MR COLMAN PEIRSE STEPHENSON |
| 2014-04-22 |
update statutory_documents DIRECTOR APPOINTED MR ERKKI RANTALAINEN |
| 2014-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BENJAMIN HAROLD WHEELER / 15/04/2014 |
| 2014-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL LILJESTRAND |
| 2013-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BENJAMIN HAROLD WHEELER / 10/09/2013 |
| 2013-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN MEREN |
| 2013-09-06 |
update account_ref_day 30 => 31 |
| 2013-09-06 |
update account_ref_month 6 => 12 |
| 2013-09-06 |
update accounts_next_due_date 2015-03-25 => 2014-09-30 |
| 2013-08-29 |
update statutory_documents CURRSHO FROM 30/06/2014 TO 31/12/2013 |
| 2013-08-20 |
update statutory_documents 28/06/13 STATEMENT OF CAPITAL EUR 42201.682 |
| 2013-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN MEREN |
| 2013-07-11 |
update statutory_documents DIRECTOR APPOINTED MR. JAN TORE MEREN |
| 2013-07-11 |
update statutory_documents DIRECTOR APPOINTED MR. JAN TORE MEREN |
| 2013-07-10 |
update statutory_documents DIRECTOR APPOINTED MR. MICHAEL CHARLES BROUGHTON |
| 2013-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUCKLEY |
| 2013-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLMAN STEPHENSON |
| 2013-07-09 |
update statutory_documents DIRECTOR APPOINTED MR CARL PETER THOMAS LILJESTRAND |
| 2013-07-09 |
update statutory_documents DIRECTOR APPOINTED MR. BJØRN STRAY |
| 2013-07-09 |
update statutory_documents DIRECTOR APPOINTED MR. MANU KIMMO HENRIKKI MÄKELÄ |
| 2013-07-09 |
update statutory_documents DIRECTOR APPOINTED MR. MATTHEW BENJAMIN HAROLD WHEELER |
| 2013-06-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |