| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-05 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
| 2023-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22 |
| 2023-04-07 |
delete address ONE FLEET PLACE LONDON UNITED KINGDOM EC4M 7WS |
| 2023-04-07 |
insert address WINCHESTER HOUSE SCHOOL LANE CHANDLERS FORD SO53 4DG |
| 2023-04-07 |
update registered_address |
| 2022-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2022 FROM
ONE FLEET PLACE LONDON
EC4M 7WS
UNITED KINGDOM |
| 2022-09-07 |
update num_mort_outstanding 3 => 2 |
| 2022-09-07 |
update num_mort_satisfied 6 => 7 |
| 2022-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057942010006 |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 |
| 2021-12-19 |
update statutory_documents ADOPT ARTICLES 25/11/2021 |
| 2021-12-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-07 |
update num_mort_charges 8 => 9 |
| 2021-12-07 |
update num_mort_outstanding 4 => 3 |
| 2021-12-07 |
update num_mort_satisfied 4 => 6 |
| 2021-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERMAIN LAMONDE / 01/12/2021 |
| 2021-11-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057942010007 |
| 2021-11-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057942010008 |
| 2021-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENOIT RINGUETTE |
| 2021-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE PLAMONDON |
| 2021-10-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057942010009 |
| 2021-10-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXFO INC. |
| 2021-10-07 |
update statutory_documents CESSATION OF EXFO INC. AS A PSC |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 2020-07-07 |
update num_mort_charges 7 => 8 |
| 2020-07-07 |
update num_mort_outstanding 3 => 4 |
| 2020-06-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-12 |
update statutory_documents ALTER ARTICLES 21/12/2017 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057942010008 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-08-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 2019-08-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-07-30 |
update statutory_documents FIRST GAZETTE |
| 2019-06-04 |
update statutory_documents DIRECTOR APPOINTED PHILIPPE MORIN |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 2018-03-07 |
update num_mort_charges 6 => 7 |
| 2018-03-07 |
update num_mort_outstanding 2 => 3 |
| 2018-01-07 |
update account_ref_day 28 => 31 |
| 2018-01-07 |
update account_ref_month 2 => 8 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2019-05-31 |
| 2018-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057942010007 |
| 2017-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 2017-12-15 |
update statutory_documents CURREXT FROM 28/02/2018 TO 31/08/2018 |
| 2017-12-13 |
update statutory_documents THAT THE ACCOUNTING REFERENCE PERIOD DATE BE CXHANGED FROM 1ST MARCH 2017 TO 31ST AUGUST 2018 05/12/2017 |
| 2017-12-09 |
delete address ONE LONDON WALL LONDON ENGLAND EC2Y 5AB |
| 2017-12-09 |
insert address ONE FLEET PLACE LONDON UNITED KINGDOM EC4M 7WS |
| 2017-12-09 |
update registered_address |
| 2017-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2017 FROM
ONE LONDON WALL
LONDON
EC2Y 5AB
ENGLAND |
| 2017-06-08 |
update account_ref_day 31 => 28 |
| 2017-06-08 |
update account_ref_month 3 => 2 |
| 2017-06-08 |
update accounts_next_due_date 2017-12-31 => 2017-11-30 |
| 2017-05-23 |
update statutory_documents THAT THE ACCOUNTING REFERENCE PERIOD 09/05/2017 |
| 2017-05-22 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 28/02/2017 |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2017-04-27 |
delete address DALTON HOUSE 60 WINDSOR AVENUE WIMBLEDON SW19 2RR |
| 2017-04-27 |
insert address ONE LONDON WALL LONDON ENGLAND EC2Y 5AB |
| 2017-04-27 |
update num_mort_outstanding 5 => 2 |
| 2017-04-27 |
update num_mort_satisfied 1 => 4 |
| 2017-04-27 |
update registered_address |
| 2017-03-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-03-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2017 FROM
DALTON HOUSE 60 WINDSOR AVENUE
WIMBLEDON
SW19 2RR |
| 2017-03-03 |
update statutory_documents DIRECTOR APPOINTED GERMAIN LAMONDE |
| 2017-03-03 |
update statutory_documents DIRECTOR APPOINTED MR BENOIT RINGUETTE |
| 2017-03-03 |
update statutory_documents DIRECTOR APPOINTED MR PIERRE PLAMONDON |
| 2017-03-03 |
update statutory_documents SECRETARY APPOINTED MR BENOIT RINGUETTE |
| 2017-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERMAIN LAMONDE / 02/03/2017 |
| 2017-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENEDICT ENWEANI |
| 2017-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PERRY |
| 2017-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FARMER |
| 2017-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMAS VALIS |
| 2017-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEONARDO ZANCANI |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-09-07 |
update num_mort_charges 5 => 6 |
| 2016-09-07 |
update num_mort_outstanding 4 => 5 |
| 2016-08-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057942010006 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-06-08 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-05-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2016-05-24 |
update statutory_documents 25/04/16 NO CHANGES |
| 2016-05-10 |
update statutory_documents ADOPT ARTICLES 12/04/2016 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-07-08 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
| 2015-07-08 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-07-07 |
update statutory_documents ADOPT ARTICLES 01/06/2015 |
| 2015-06-23 |
update statutory_documents 25/04/15 FULL LIST |
| 2015-06-08 |
update num_mort_charges 4 => 5 |
| 2015-06-08 |
update num_mort_outstanding 3 => 4 |
| 2015-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057942010005 |
| 2015-03-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-10-23 |
update statutory_documents 14/10/14 STATEMENT OF CAPITAL GBP 1729.00 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-08-05 |
update statutory_documents 17/06/14 STATEMENT OF CAPITAL GBP 1728.23 |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
| 2014-07-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
| 2014-06-09 |
update statutory_documents 25/04/14 FULL LIST |
| 2013-12-11 |
update statutory_documents 19/11/13 STATEMENT OF CAPITAL GBP 1720.37 |
| 2013-12-06 |
update statutory_documents ADOPT ARTICLES 19/11/2013 |
| 2013-12-03 |
update statutory_documents SECOND FILING WITH MUD 25/04/13 FOR FORM AR01 |
| 2013-11-11 |
update statutory_documents 07/10/13 STATEMENT OF CAPITAL GBP 1453.70 |
| 2013-11-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-10-17 |
update statutory_documents ALTER ARTICLES 27/08/2013 |
| 2013-10-17 |
update statutory_documents 02/09/13 STATEMENT OF CAPITAL GBP 1451.7066 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-04-25 => 2013-04-25 |
| 2013-07-02 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
| 2013-06-25 |
update num_mort_charges 1 => 4 |
| 2013-06-25 |
update num_mort_outstanding 0 => 3 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update account_ref_day 30 => 31 |
| 2013-06-21 |
update account_ref_month 4 => 3 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2012-12-31 |
| 2013-06-12 |
update statutory_documents 25/04/13 FULL LIST |
| 2013-06-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
65 KING'S CROSS ROAD
LONDON
WC1X 9LW |
| 2013-06-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2013-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT NWAFOR ENWEANI / 31/03/2013 |
| 2013-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK FARMER / 31/03/2013 |
| 2013-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW PERRY / 31/01/2013 |
| 2013-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOMAS VALIS / 31/03/2013 |
| 2013-06-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LEONARDO LAURENCE ZANCANI / 31/03/2013 |
| 2013-03-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2013-02-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2013-02-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-12-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-12-20 |
update statutory_documents 25/09/12 STATEMENT OF CAPITAL GBP 1441.47 |
| 2012-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-07-19 |
update statutory_documents PREVSHO FROM 30/04/2012 TO 31/03/2012 |
| 2012-06-28 |
update statutory_documents DIRECTOR APPOINTED IAN ANDREW PERRY |
| 2012-05-25 |
update statutory_documents 25/04/12 FULL LIST |
| 2012-05-21 |
update statutory_documents 05/03/12 STATEMENT OF CAPITAL GBP 1380.8400 |
| 2012-04-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 2011-07-22 |
update statutory_documents 25/04/11 FULL LIST |
| 2011-07-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-06-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-06-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
743-REG DEB |
| 2011-06-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 2011-01-10 |
update statutory_documents 29/10/10 STATEMENT OF CAPITAL GBP 1053.6089 |
| 2010-10-11 |
update statutory_documents 01/07/10 STATEMENT OF CAPITAL GBP 1469942.28 |
| 2010-08-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-08-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2010 FROM, 12-63 LYHAM ROAD, LONDON, SW2 5EB |
| 2010-06-07 |
update statutory_documents 25/04/10 FULL LIST |
| 2009-11-30 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-08-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-06-06 |
update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 2009-02-13 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-06-04 |
update statutory_documents RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 2008-01-14 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2007-11-02 |
update statutory_documents S-DIV
04/01/07 |
| 2007-11-02 |
update statutory_documents SDIV 04/01/07 |
| 2007-10-25 |
update statutory_documents RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS; AMEND |
| 2007-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-06-07 |
update statutory_documents RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 2007-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-03 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-21 |
update statutory_documents S-DIV
11/01/07 |
| 2007-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-21 |
update statutory_documents S386 DISP APP AUDS 11/01/07 |
| 2007-03-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-02-06 |
update statutory_documents NC DEC ALREADY ADJUSTED
11/01/07 |
| 2007-02-06 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2007-02-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-02-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-02-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2007-02-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2006-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |