| Date | Description |
|---|
| 2024-04-08 |
update account_category SMALL => FULL |
| 2024-04-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-08-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-08-29 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2023-03-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES |
| 2022-10-18 |
update statutory_documents DIRECTOR APPOINTED KRISTINA GORRIARAN |
| 2022-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SCHIFF |
| 2022-06-07 |
delete address NAUTILUS HOUSE REDBURN COURT EARL GREY WAY NORTH SHIELDS TYNE AND WEAR ENGLAND NE29 6AR |
| 2022-06-07 |
insert address THE CAPITOL BUILDING OLDBURY, BRACKNELL, UK OLDBURY BRACKNELL ENGLAND RG12 8FZ |
| 2022-06-07 |
update registered_address |
| 2022-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2022 FROM
NAUTILUS HOUSE REDBURN COURT
EARL GREY WAY
NORTH SHIELDS
TYNE AND WEAR
NE29 6AR
ENGLAND |
| 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 |
| 2022-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM POLLAK / 03/02/2022 |
| 2022-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PRESIDENT MARK SCHIFF / 02/02/2022 |
| 2022-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-11-24 |
update statutory_documents DIRECTOR APPOINTED PRESIDENT MARK SCHIFF |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
| 2021-07-06 |
update statutory_documents DIRECTOR APPOINTED MR. WILLIAM POLLAK |
| 2021-07-06 |
update statutory_documents SECRETARY APPOINTED MR. JAMES MACKERER |
| 2021-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE GORDIAN GROUP, INC. |
| 2021-07-06 |
update statutory_documents CESSATION OF ADVANCED STERILIZATION PRODUCTS (UK) LIMITED AS A PSC |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW RUSE |
| 2021-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ROBB |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2019-09-30 => 2020-12-31 |
| 2020-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2020-04-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RUSE |
| 2020-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BORGERDING |
| 2020-01-07 |
delete address NAUTILUS HOUSE REDBURN COURT, EARL GREY WAY NAUTILUS HOUSE REDBURN COURT EARL GREY WAY NORTH SHIELDS TYNE AND WEAR ENGLAND NE29 6AR |
| 2020-01-07 |
insert address NAUTILUS HOUSE REDBURN COURT EARL GREY WAY NORTH SHIELDS TYNE AND WEAR ENGLAND NE29 6AR |
| 2020-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-01-07 |
update registered_address |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 2019-12-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-12-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES KENT ROBB |
| 2019-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRK ORGELDINGER |
| 2019-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-12-03 |
update statutory_documents FIRST GAZETTE |
| 2019-04-07 |
delete address RIVERBANK HOUSE 2 SWAN LANE LONDON UNITED KINGDOM EC4R 3TT |
| 2019-04-07 |
insert address NAUTILUS HOUSE REDBURN COURT, EARL GREY WAY NAUTILUS HOUSE REDBURN COURT EARL GREY WAY NORTH SHIELDS TYNE AND WEAR ENGLAND NE29 6AR |
| 2019-04-07 |
update registered_address |
| 2019-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2019 FROM
RIVERBANK HOUSE 2 SWAN LANE
LONDON
EC4R 3TT
UNITED KINGDOM |
| 2019-03-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 2019-01-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCED STERILIZATION PRODUCTS (UK) LIMITED |
| 2019-01-15 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/01/2019 |
| 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 |
| 2018-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-05-25 |
update statutory_documents DIRECTOR APPOINTED KIRK DUVAL ORGELDINGER |
| 2018-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY LABORDE |
| 2018-03-07 |
insert sic_code 62090 - Other information technology service activities |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2017-06-06 |
update statutory_documents DIRECTOR APPOINTED JEFFREY MONROE LABORDE |
| 2017-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VAN GOODRICH |
| 2017-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VAN GOODRICH |
| 2017-02-10 |
delete address 35 VINE STREET LONDON EC3N 2AA |
| 2017-02-10 |
insert address RIVERBANK HOUSE 2 SWAN LANE LONDON UNITED KINGDOM EC4R 3TT |
| 2017-02-10 |
update company_status Active - Proposal to Strike off => Active |
| 2017-02-10 |
update registered_address |
| 2017-02-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BORGERDING / 01/01/2017 |
| 2017-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VAN GOODRICH / 01/01/2017 |
| 2017-02-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VAN GOODRICH / 01/01/2017 |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2017-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2017 FROM
35 VINE STREET
LONDON
EC3N 2AA |
| 2016-12-21 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-06 |
update statutory_documents FIRST GAZETTE |
| 2016-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FRIEDMAN |
| 2016-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HYTHEM EL NAZER |
| 2016-05-31 |
update statutory_documents DIRECTOR APPOINTED JOHN BORGERDING |
| 2016-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CLINE |
| 2016-05-14 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-05-14 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2016-02-12 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
| 2016-02-12 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2016-01-28 |
update statutory_documents 14/11/15 FULL LIST |
| 2015-11-25 |
update statutory_documents DIRECTOR APPOINTED ALAN CLINE |
| 2015-11-25 |
update statutory_documents DIRECTOR APPOINTED HYTHEM EL NAZER |
| 2015-11-25 |
update statutory_documents DIRECTOR APPOINTED MARK FRIEDMAN |
| 2015-11-25 |
update statutory_documents DIRECTOR APPOINTED VAN GOODRICH |
| 2015-11-25 |
update statutory_documents SECRETARY APPOINTED VAN GOODRICH |
| 2015-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SUMMERS |
| 2015-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JERRY KOKOS |
| 2015-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FFW SECRETARIES LIMITED |
| 2015-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES SUMMERS |
| 2015-01-07 |
delete address 35 VINE STREET LONDON ENGLAND EC3N 2AA |
| 2015-01-07 |
insert address 35 VINE STREET LONDON EC3N 2AA |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
| 2015-01-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
| 2014-12-12 |
update statutory_documents 14/11/14 FULL LIST |
| 2014-12-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 01/06/2014 |
| 2014-11-07 |
update account_category FULL => SMALL |
| 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 |
| 2014-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-01-07 |
delete address 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 2014-01-07 |
insert address 35 VINE STREET LONDON ENGLAND EC3N 2AA |
| 2014-01-07 |
update registered_address |
| 2013-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2013 FROM
5 NEW STREET SQUARE
LONDON
EC4A 3TW |
| 2013-12-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED FFW SECRETARIES LIMITED |
| 2013-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-14 => 2013-11-14 |
| 2013-12-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
| 2013-11-26 |
update statutory_documents 14/11/13 FULL LIST |
| 2013-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES SUMMERS / 14/11/2013 |
| 2013-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JERRY KOKOS / 14/11/2013 |
| 2013-11-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 14/11/2013 |
| 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 |
| 2013-06-23 |
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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-14 => 2012-11-14 |
| 2013-06-23 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
| 2012-11-15 |
update statutory_documents 14/11/12 FULL LIST |
| 2012-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-22 |
update statutory_documents 14/11/11 FULL LIST |
| 2011-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-16 |
update statutory_documents 14/11/10 FULL LIST |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-16 |
update statutory_documents 14/11/09 FULL LIST |
| 2009-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES SUMMERS / 01/11/2009 |
| 2008-12-12 |
update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 2008-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2008 FROM
CARMELITE
50 VICTORIA EMBANKMENT,
BLACKFRIARS, LONDON
EC4Y 0DX |
| 2008-11-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 |
| 2007-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 |
| 2007-11-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |