| Date | Description |
|---|
| 2024-04-11 |
update statutory_documents DIRECTOR APPOINTED ANDREW WATSON |
| 2024-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BUCKMAN |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2023-03-20 |
update statutory_documents SECOND FILING OF TM01 FOR ROUVEN BERGMANN |
| 2023-03-06 |
update statutory_documents DIRECTOR APPOINTED JOSHUA SCHWARTZ |
| 2023-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROUVEN BERGMANN |
| 2022-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-24 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2022-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLEN DE VRIES |
| 2021-12-07 |
delete address 12 HAMMERSMITH GROVE 9TH FLOOR HAMMERSMITH UNITED KINGDOM W6 0NW |
| 2021-12-07 |
insert address 12 HAMMERSMITH GROVE 9TH FLOOR LONDON ENGLAND W6 7AP |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-07 |
update registered_address |
| 2021-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2021 FROM
12 HAMMERSMITH GROVE
9TH FLOOR
HAMMERSMITH
W6 0NW
UNITED KINGDOM |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-09 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES BUCKMAN |
| 2021-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LUCAS |
| 2021-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLEN DE VRIES / 14/06/2021 |
| 2021-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROUVEN BERGMANN / 14/06/2021 |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-09 |
delete address 100 NEW BRIDGE STREET LONDON UNITED KINGDOM EC4V 6JA |
| 2020-08-09 |
insert address 12 HAMMERSMITH GROVE 9TH FLOOR HAMMERSMITH UNITED KINGDOM W6 0NW |
| 2020-08-09 |
update registered_address |
| 2020-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2020 FROM
100 NEW BRIDGE STREET
LONDON
EC4V 6JA
UNITED KINGDOM |
| 2020-07-14 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS LUCAS |
| 2020-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HEBENSTREIT |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2020-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DASSAULT SYSTEMES S.E. |
| 2020-06-26 |
update statutory_documents CESSATION OF MEDIDATA SOLUTIONS, INC. AS A PSC |
| 2020-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
| 2019-11-25 |
update statutory_documents DIRECTOR APPOINTED JOHN HOWARD KITCHINGMAN |
| 2019-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL OTNER |
| 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 |
| 2019-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROUVEN BERGMANN / 10/06/2019 |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 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 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 2018-06-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDIDATA SOLUTIONS, INC. |
| 2018-06-20 |
update statutory_documents CESSATION OF MEDIDATA TECHNOLOGY LLP AS A PSC |
| 2018-01-07 |
update account_category DORMANT => FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-12-09 |
update company_status Active => Active - Proposal to Strike off |
| 2017-12-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-12-05 |
update statutory_documents FIRST GAZETTE |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDIDATA TECHNOLOGY LLP |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-12-20 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN KLAUS HEBENSTREIT / 19/08/2016 |
| 2016-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN OTNER / 19/08/2016 |
| 2016-08-16 |
update statutory_documents DIRECTOR APPOINTED MICHAEL IAN OTNER |
| 2016-08-15 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN KLAUS HEBENSTREIT |
| 2016-07-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-06-15 |
| 2016-07-07 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
| 2016-06-29 |
update statutory_documents 15/06/16 FULL LIST |
| 2015-06-15 |
update statutory_documents CURRSHO FROM 30/06/2016 TO 31/12/2015 |
| 2015-06-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |