| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES |
| 2022-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA PLOUX DALIBARD |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-14 |
update statutory_documents 30/09/19 STATEMENT OF CAPITAL GBP 300 |
| 2019-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 2019-05-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SITA N.V. |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-31 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR NICOLAS EMMANUEL HUSSON |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 2018-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLM O'HIGGINS |
| 2017-12-10 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-10-31 => 2018-09-30 |
| 2017-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-10-31 |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-09 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY COLIN SPRINGALL |
| 2016-08-09 |
update statutory_documents DIRECTOR APPOINTED MS BARBARA MARGUERITE PLOUX DALIBARD |
| 2016-08-09 |
update statutory_documents SECRETARY APPOINTED MS AILEEN TERESA MARY MCENTEE |
| 2016-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WATKINS |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-07-07 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCESCO VIOLANTE |
| 2016-06-15 |
update statutory_documents 16/05/16 FULL LIST |
| 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 |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-12 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
| 2015-08-12 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-07-28 |
update statutory_documents 16/05/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
| 2014-08-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
| 2014-07-11 |
update statutory_documents 16/05/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-16 => 2013-05-16 |
| 2013-08-01 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
| 2013-07-02 |
update statutory_documents 16/05/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 6420 - Telecommunications |
| 2013-06-21 |
delete sic_code 7230 - Data processing |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-16 => 2012-05-16 |
| 2013-06-21 |
update returns_next_due_date 2012-06-13 => 2013-06-13 |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-25 |
update statutory_documents 16/05/12 FULL LIST |
| 2012-06-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAIN BRODEUR / 15/09/2011 |
| 2011-12-22 |
update statutory_documents ADOPT ARTICLES 27/10/2011 |
| 2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-17 |
update statutory_documents DIRECTOR APPOINTED MR. ROB WATKINS |
| 2011-05-17 |
update statutory_documents 16/05/11 FULL LIST |
| 2011-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD STOKES |
| 2010-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-19 |
update statutory_documents 16/05/10 FULL LIST |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN STOKES / 02/10/2009 |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2009 FROM
1 LONDON GATE
252-254 BLYTH ROAD
HAYES
MIDDLESEX
UB3 1BW |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 2009-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLM O'HIGGINS / 18/06/2008 |
| 2009-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-16 |
update statutory_documents RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 2008-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-02-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2008-02-13 |
update statutory_documents RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 2007-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/07 FROM:
1 LONDON GATE
252-254 BLYTH ROAD
HAYES
MIDDLESEX UB3 1BW |
| 2007-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/07 FROM:
CAPITAL PLACE 120 BATH ROAD
HAYES
MIDDLESEX UB3 5AN |
| 2006-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-06-19 |
update statutory_documents RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 2006-02-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-06 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-24 |
update statutory_documents RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 2004-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-08-06 |
update statutory_documents RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 2003-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2003-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-11-25 |
update statutory_documents RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 |
| 2003-06-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 2003-04-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/05/02 |
| 2003-04-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-02 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-09 |
update statutory_documents SHARES AGREEMENT OTC |
| 2002-06-27 |
update statutory_documents NC INC ALREADY ADJUSTED
30/05/02 |
| 2002-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-27 |
update statutory_documents RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 2002-06-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-06-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-07-24 |
update statutory_documents RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 2000-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |