| Date | Description |
|---|
| 2024-05-21 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-02-21 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 2023-09-13 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/08/2023:LIQ. CASE NO.1 |
| 2022-09-22 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/08/2022:LIQ. CASE NO.1 |
| 2021-09-16 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/08/2021:LIQ. CASE NO.1 |
| 2020-10-30 |
delete address C/O CROWE U.K. LLP 3RD FLOOR, THE LEXICON MOUNT STREET MANCHESTER ENGLAND M2 5NT |
| 2020-10-30 |
insert address JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3BE |
| 2020-10-30 |
update company_status Active => Liquidation |
| 2020-10-30 |
update registered_address |
| 2020-08-18 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2020-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2020 FROM
C/O CROWE U.K. LLP 3RD FLOOR, THE LEXICON
MOUNT STREET
MANCHESTER
M2 5NT
ENGLAND |
| 2020-08-18 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2020-08-18 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-07 |
delete address UNIT 2 YORK HOUSE 2 AVONMORE ROAD LONDON UNITED KINGDOM W14 8RL |
| 2019-12-07 |
insert address C/O CROWE U.K. LLP 3RD FLOOR, THE LEXICON MOUNT STREET MANCHESTER ENGLAND M2 5NT |
| 2019-12-07 |
update registered_address |
| 2019-12-05 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 15/04/2019 |
| 2019-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2019 FROM
UNIT 2 YORK HOUSE
2 AVONMORE ROAD
LONDON
W14 8RL
UNITED KINGDOM |
| 2019-11-27 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/11/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANUEL CARVALHO |
| 2019-02-01 |
update statutory_documents 31/01/19 STATEMENT OF CAPITAL GBP 1589.084 |
| 2019-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLORIAN FARBER |
| 2018-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 2018-12-19 |
update statutory_documents 19/12/18 STATEMENT OF CAPITAL GBP 1555.918 |
| 2018-10-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
| 2018-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-07 |
update statutory_documents 04/12/17 STATEMENT OF CAPITAL GBP 1361.248 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 2017-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-07 |
delete address C/O ROCKET INTERNET UK 4TH FLOOR, OXFORD HOUSE 76 OXFORD STREET LONDON W1D 1BS |
| 2017-08-07 |
insert address UNIT 2 YORK HOUSE 2 AVONMORE ROAD LONDON UNITED KINGDOM W14 8RL |
| 2017-08-07 |
update registered_address |
| 2017-07-24 |
update statutory_documents 03/07/17 STATEMENT OF CAPITAL GBP 1184.603 |
| 2017-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2017 FROM
C/O ROCKET INTERNET UK 4TH FLOOR, OXFORD HOUSE
76 OXFORD STREET
LONDON
W1D 1BS |
| 2017-07-12 |
update statutory_documents DIRECTOR APPOINTED MANUEL LOPO DE CARVALHO |
| 2017-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MARSH |
| 2017-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN RILEY |
| 2017-02-13 |
update statutory_documents 22/12/16 STATEMENT OF CAPITAL GBP 1154.321 |
| 2017-02-10 |
update statutory_documents 14/09/16 STATEMENT OF CAPITAL GBP 1090.152 |
| 2016-11-07 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
| 2016-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GO AHEAD SERVICE LIMITED |
| 2016-09-21 |
update statutory_documents 22/08/16 STATEMENT OF CAPITAL GBP 967.582 |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 2016-07-08 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-07-08 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-11 => 2017-09-30 |
| 2016-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-10-09 |
delete address C/O ROCKET INTERNET UK 4TH FLOOR, OXFORD HOUSE 76 OXFORD STREET LONDON UNITED KINGDOM W1D 1BS |
| 2015-10-09 |
insert address C/O ROCKET INTERNET UK 4TH FLOOR, OXFORD HOUSE 76 OXFORD STREET LONDON W1D 1BS |
| 2015-10-09 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-10-09 |
update registered_address |
| 2015-10-09 |
update returns_last_madeup_date null => 2015-09-11 |
| 2015-10-09 |
update returns_next_due_date 2015-10-09 => 2016-10-09 |
| 2015-09-16 |
update statutory_documents 11/09/15 FULL LIST |
| 2015-06-04 |
update statutory_documents 30/04/15 STATEMENT OF CAPITAL GBP 961.814 |
| 2015-06-03 |
update statutory_documents DIRECTOR APPOINTED FLORIAN FARBER |
| 2015-06-03 |
update statutory_documents DIRECTOR APPOINTED STEPHEN DAVID ALVAN RILEY |
| 2015-06-03 |
update statutory_documents RESOLUTION TO REDENOMINATE SHARES 30/04/2015 |
| 2015-06-03 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-06-03 |
update statutory_documents 30/04/15 STATEMENT OF CAPITAL GBP 0.721 |
| 2015-04-30 |
update statutory_documents 30/04/15 STATEMENT OF CAPITAL GBP 721 |
| 2015-04-08 |
insert company_previous_name DIGITAL E-COMMERCE SERVICES LIMITED |
| 2015-04-08 |
update name DIGITAL E-COMMERCE SERVICES LIMITED => ZIPJET LTD. |
| 2015-03-11 |
update statutory_documents COMPANY NAME CHANGED DIGITAL E-COMMERCE SERVICES LIMITED
CERTIFICATE ISSUED ON 11/03/15 |
| 2015-03-07 |
delete address 69 GREAT HAMPTON STREET BIRMINGHAM UNITED KINGDOM B18 6EW |
| 2015-03-07 |
insert address C/O ROCKET INTERNET UK 4TH FLOOR, OXFORD HOUSE 76 OXFORD STREET LONDON UNITED KINGDOM W1D 1BS |
| 2015-03-07 |
update registered_address |
| 2015-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2015 FROM, 69 GREAT HAMPTON STREET BIRMINGHAM, B18 6EW, UNITED KINGDOM |
| 2015-02-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-02-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2014-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAVID HADZAAD |
| 2014-12-03 |
update statutory_documents DIRECTOR APPOINTED MR LORENZO FRANZI |
| 2014-12-03 |
update statutory_documents DIRECTOR APPOINTED MR NAVID HADZAAD |
| 2014-09-15 |
update statutory_documents CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 2014-09-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |