| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 12 => 9 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIVERSEY HOLDINGS II (UK) LIMITED |
| 2023-09-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/09/2023 |
| 2023-08-07 |
update num_mort_charges 0 => 1 |
| 2023-08-07 |
update num_mort_outstanding 0 => 1 |
| 2023-07-17 |
update statutory_documents DIRECTOR APPOINTED MR CORNELIS FLOOR SAARLOOS |
| 2023-07-14 |
update statutory_documents DIRECTOR APPOINTED MR JORDAN ROBERT BRACKETT |
| 2023-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAPMAN |
| 2023-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BEAN |
| 2023-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107354310001 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
| 2023-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 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 |
| 2023-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-09-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-09-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-09-27 |
update statutory_documents PARENT COMPANY AGREEING TO GUARANTEE TO FILE ACCOUNTS AUDIT EXEMPT SUBSIDIARY ACCOUNTS. 17/09/2021 |
| 2021-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE IRWIN MAHONEY / 15/06/2021 |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 2021-03-16 |
update statutory_documents DIRECTOR APPOINTED MR SHANE IRWIN MAHONEY |
| 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 |
| 2021-01-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2021-01-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-12-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-12-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-12-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN STUBBS |
| 2020-10-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-10-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-07-21 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN MARY BEAN |
| 2020-07-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2020-07-07 |
update accounts_last_madeup_date 2018-04-30 => 2018-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-06-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2020-06-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2020-06-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2020-06-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 2019-10-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-10-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-31 |
| 2019-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN-PAUL SURDO |
| 2019-06-11 |
update account_category NO ACCOUNTS FILED => FULL |
| 2019-06-11 |
update accounts_last_madeup_date null => 2018-04-30 |
| 2019-06-11 |
update accounts_next_due_date 2019-01-21 => 2019-09-30 |
| 2019-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 2019-03-07 |
update account_ref_day 30 => 31 |
| 2019-03-07 |
update account_ref_month 4 => 12 |
| 2019-02-27 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 2019-02-07 |
delete address 11TH FLOOR 200 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4HD |
| 2019-02-07 |
insert address WESTON FAVELL PYRAMID CLOSE NORTHAMPTON ENGLAND NN3 8PD |
| 2019-02-07 |
update registered_address |
| 2019-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2019 FROM
11TH FLOOR 200 ALDERSGATE STREET
LONDON
EC1A 4HD
UNITED KINGDOM |
| 2018-11-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN-PAUL SURDO |
| 2018-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TOY |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 2018-04-17 |
update statutory_documents 13/04/18 STATEMENT OF CAPITAL USD 695578.44 |
| 2018-03-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALAN TOY |
| 2018-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY COELHO |
| 2017-10-20 |
update statutory_documents ADOPT ARTICLES 06/09/2017 |
| 2017-10-13 |
update statutory_documents SECOND FILED SH01 - 06/09/17 STATEMENT OF CAPITAL USD 171746.67 |
| 2017-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHEL PLANTEVIN |
| 2017-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS |
| 2017-09-25 |
update statutory_documents 06/09/17 STATEMENT OF CAPITAL GBP 171746.67 |
| 2017-09-22 |
update statutory_documents DIRECTOR APPOINTED MARY THERESA ERWIN COELHO |
| 2017-09-22 |
update statutory_documents DIRECTOR APPOINTED MR COLIN TIMOTHY STUBBS |
| 2017-09-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES CHAPMAN |
| 2017-04-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |