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 |
2023-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-10-14 |
update statutory_documents DIRECTOR APPOINTED MRS GWENDOLINE CAZENAVE |
2022-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUES DAMAS |
2022-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES |
2021-11-10 |
update statutory_documents SECRETARY APPOINTED MR JAMES JOHN KELLY |
2021-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SCOTT MARSHALL |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-09-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
2021-08-24 |
update statutory_documents FIRST GAZETTE |
2021-08-07 |
delete address TIMES HOUSE BRAVINGTONS WALK LONDON N1 9AW |
2021-08-07 |
insert address 6TH FLOOR, KINGS PLACE 90 YORK WAY LONDON ENGLAND N1 9AG |
2021-08-07 |
update registered_address |
2021-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2021 FROM
TIMES HOUSE BRAVINGTONS WALK
LONDON
N1 9AW |
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 |
2020-12-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-12-20 |
update statutory_documents ADOPT ARTICLES 04/12/2020 |
2020-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CHEESEWRIGHT |
2020-10-01 |
update statutory_documents DIRECTOR APPOINTED MR JACQUES ANDRÉ DAMAS |
2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOPER |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
2019-10-07 |
delete company_previous_name WAXFLAME LIMITED |
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 |
2019-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
2018-03-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID COOPER |
2018-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS PETROVIC |
2017-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS PETROVIC / 22/08/2016 |
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 |
2017-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-08-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
2016-08-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
2016-08-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
2016-07-01 |
update statutory_documents 04/06/16 FULL LIST |
2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-09-07 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
2015-09-07 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
2015-08-13 |
update statutory_documents 04/06/15 FULL LIST |
2014-08-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
2014-08-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
2014-07-03 |
update statutory_documents 04/06/14 FULL LIST |
2014-05-07 |
update account_category FULL => DORMANT |
2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-04-10 |
update statutory_documents AUDITOR'S RESIGNATION |
2014-04-10 |
update statutory_documents SECT 519 |
2014-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MERCER |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-08-01 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
2013-08-01 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
2013-07-03 |
update statutory_documents 04/06/13 FULL LIST |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 6010 - Transport via railways |
2013-06-21 |
insert sic_code 49100 - Passenger rail transport, interurban |
2013-06-21 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
2013-06-21 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
2012-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS PETROVIC / 02/11/2012 |
2012-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-09-24 |
update statutory_documents 29/03/2012 |
2012-09-14 |
update statutory_documents ADOPT ARTICLES 31/08/2010 |
2012-08-31 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CHEESEWRIGHT |
2012-08-13 |
update statutory_documents SECRETARY APPOINTED SCOTT MARSHALL |
2012-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
2012-06-25 |
update statutory_documents 04/06/12 FULL LIST |
2012-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS PETROVIC / 01/10/2009 |
2011-10-25 |
update statutory_documents SAIL ADDRESS CREATED |
2011-10-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2011-10-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-08-08 |
update statutory_documents SECRETARY APPOINTED GARETH WILLIAMS |
2011-08-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON SMITH |
2011-07-04 |
update statutory_documents 04/06/11 FULL LIST |
2011-02-15 |
update statutory_documents SECRETARY APPOINTED SIMON ALEXANDER SMITH |
2011-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BROWN |
2010-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSANNAH BOND |
2010-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA DALIBARD |
2010-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BAYLEY |
2010-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN GUEZ |
2010-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN LETTEN |
2010-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC DESCHEEMAECKER |
2010-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK RUSSELL |
2010-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHEL JADOT |
2010-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN |
2010-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK BERNARD |
2010-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUILLAUME PEPY |
2010-09-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
2010-09-13 |
update statutory_documents ALTER ARTICLES 31/08/2010 |
2010-09-01 |
update statutory_documents DIRECTOR APPOINTED BARBARA DALIBARD |
2010-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADELE BISS |
2010-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREL VINCK |
2010-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COTTON |
2010-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLDEN |
2010-06-22 |
update statutory_documents 04/06/10 NO CHANGES |
2010-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN NUNN |
2010-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DEJEAN |
2010-05-11 |
update statutory_documents DIRECTOR APPOINTED MARK RUSELL |
2010-05-04 |
update statutory_documents DIRECTOR APPOINTED MME KAREN LETTEN |
2010-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL DESNYDER |
2009-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH WRIGHT |
2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS PETROVIC / 09/12/2009 |
2009-11-18 |
update statutory_documents SECRETARY APPOINTED DAVID NICHOLAS BROWN |
2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-06-30 |
update statutory_documents RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
2009-04-07 |
update statutory_documents DIRECTOR APPOINTED JAMES MARK BAYLEY |
2009-02-13 |
update statutory_documents DIRECTOR APPOINTED MICHEL JADOT |
2008-12-22 |
update statutory_documents SECTION 175 26/10/2008 |
2008-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2008 FROM, EUROSTAR HOUSE, WATERLOO STATION, LONDON, SE1 8SE |
2008-06-23 |
update statutory_documents RETURN MADE UP TO 04/06/08; NO CHANGE OF MEMBERS |
2008-06-12 |
update statutory_documents DIRECTOR APPOINTED GARETH WRIGHT |
2008-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS PETROVIC / 14/05/2008 |
2007-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-10-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-18 |
update statutory_documents RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS |
2007-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-10-11 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-05 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-09-04 |
update statutory_documents SECRETARY RESIGNED |
2006-08-29 |
update statutory_documents RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
2006-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-08-01 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-10-04 |
update statutory_documents DIRECTOR RESIGNED |
2005-09-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-09-23 |
update statutory_documents SECRETARY RESIGNED |
2005-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-07-26 |
update statutory_documents SECRETARY RESIGNED |
2005-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-02 |
update statutory_documents RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
2005-06-15 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-15 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-09-14 |
update statutory_documents AUDITOR'S RESIGNATION |
2004-07-21 |
update statutory_documents RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
2004-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-12-29 |
update statutory_documents RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
2003-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-04-12 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-24 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-10-21 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-09-04 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-15 |
update statutory_documents RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
2002-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-03 |
update statutory_documents DIRECTOR RESIGNED |
2002-02-15 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-16 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-16 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-08-28 |
update statutory_documents RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS; AMEND |
2001-07-25 |
update statutory_documents RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
2001-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-10-23 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-23 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-23 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-10 |
update statutory_documents RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
2000-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-02-17 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-17 |
update statutory_documents S366A DISP HOLDING AGM 27/01/00 |
2000-02-17 |
update statutory_documents S386 DISP APP AUDS 27/01/00 |
2000-02-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2000-02-17 |
update statutory_documents ALTERARTICLES27/01/00 |
2000-01-13 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-20 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-15 |
update statutory_documents ADOPT MEM AND ARTS 03/09/99 |
1999-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
1999-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-09 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-08 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-03 |
update statutory_documents COMPANY NAME CHANGED
WAXFLAME LIMITED
CERTIFICATE ISSUED ON 03/09/99 |
1999-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/99 FROM:
200 ALDERSGATE STREET, LONDON, EC1A 4JJ |
1999-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-08-04 |
update statutory_documents DIRECTOR RESIGNED |
1999-08-04 |
update statutory_documents DIRECTOR RESIGNED |
1999-08-04 |
update statutory_documents SECRETARY RESIGNED |
1999-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |