| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 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 |
| 2023-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOST EUROPE GROUP LIMITED |
| 2022-07-07 |
update statutory_documents CESSATION OF HEL BIDCO LTD AS A PSC |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED MICHELE LAU |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED NICK DADDARIO |
| 2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WONG |
| 2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WINSLOW |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, 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 |
| 2018-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CONYERS |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARTIN CONYERS / 05/02/2018 |
| 2017-12-11 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN YING KIT WONG |
| 2017-12-11 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MARTIN CONYERS |
| 2017-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SHUTLER |
| 2017-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES SHUTLER |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-07-06 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTHONY WINSLOW |
| 2017-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER OSMOND |
| 2017-06-08 |
update num_mort_outstanding 1 => 0 |
| 2017-06-08 |
update num_mort_satisfied 1 => 2 |
| 2017-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER OSMOND / 11/07/2016 |
| 2016-03-14 |
update statutory_documents ADOPT ARTICLES 01/03/2016 |
| 2015-11-08 |
delete address 5TH FLOOR, THE SHIPPING BUILDING OLD VINYL FACTORY 252 - 254 BLYTH ROAD HAYES MIDDLESEX ENGLAND UB3 1HA |
| 2015-11-08 |
insert address 5TH FLOOR, THE SHIPPING BUILDING OLD VINYL FACTORY 252 - 254 BLYTH ROAD HAYES MIDDLESEX UB3 1HA |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-08 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-05 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-14 |
update statutory_documents DIRECTOR APPOINTED MR PETER OSMOND |
| 2015-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER HOPE |
| 2015-04-14 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER HOPE |
| 2015-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WINSLOW |
| 2015-02-07 |
delete address OFFICE SUITE 9 6-9 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1FW |
| 2015-02-07 |
insert address 5TH FLOOR, THE SHIPPING BUILDING OLD VINYL FACTORY 252 - 254 BLYTH ROAD HAYES MIDDLESEX ENGLAND UB3 1HA |
| 2015-02-07 |
update registered_address |
| 2015-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2015 FROM
OFFICE SUITE 9 6-9 THE SQUARE
STOCKLEY PARK
UXBRIDGE
MIDDLESEX
UB11 1FW |
| 2014-11-07 |
delete address OFFICE SUITE 9 6-9 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UNITED KINGDOM UB11 1FW |
| 2014-11-07 |
insert address OFFICE SUITE 9 6-9 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1FW |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-08 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES LESLIE SHUTLER / 18/09/2014 |
| 2014-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY WINSLOW / 18/09/2014 |
| 2014-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES SHUTLER / 18/09/2014 |
| 2014-10-07 |
delete address 5 ROUNDWOOD AVENUE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1FF |
| 2014-10-07 |
insert address OFFICE SUITE 9 6-9 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UNITED KINGDOM UB11 1FW |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update registered_address |
| 2014-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2014 FROM
5 ROUNDWOOD AVENUE
STOCKLEY PARK
UXBRIDGE
MIDDLESEX
UB11 1FF |
| 2014-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-05 |
update statutory_documents DIRECTOR APPOINTED RICHARD ANTHONY WINSLOW |
| 2014-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MANSELL |
| 2014-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS VOLLRATH |
| 2014-01-28 |
update statutory_documents DIRECTOR APPOINTED JAMES LESLIE SHUTLER |
| 2014-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK PULVERMUELLER |
| 2014-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBIAS MOHR |
| 2013-12-07 |
delete address 5 ROUNDWOOD AVENUE STOCKLEY PARK UXBRIDGE MIDDLESEX UNITED KINGDOM UB11 1FF |
| 2013-12-07 |
insert address 5 ROUNDWOOD AVENUE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1FF |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-12-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-11-18 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-10-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-09-30 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-23 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-23 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-23 |
delete sic_code 7440 - Advertising |
| 2013-06-23 |
insert sic_code 63110 - Data processing, hosting and related activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-21 |
update num_mort_outstanding 2 => 1 |
| 2013-06-21 |
update num_mort_satisfied 0 => 1 |
| 2012-10-03 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-06-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-05-21 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK PULVERMUELLER |
| 2012-05-21 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS VOLLRATH |
| 2012-05-21 |
update statutory_documents DIRECTOR APPOINTED MR TOBIAS MOHR |
| 2012-05-17 |
update statutory_documents CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 2012-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2012 FROM
THE OLD FORGE SHACKSTEAD LANE
GODALMING
SURREY
GU7 1RJ
UNITED KINGDOM |
| 2012-05-16 |
update statutory_documents SECRETARY APPOINTED MR JAMES SHUTLER |
| 2012-03-22 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-10-24 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-04-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2011 FROM
3 QUARRY COURT
LIME QUARRY MEWS MERROW
GUILDFORD
SURREY
GU1 2RD |
| 2011-01-07 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-11-16 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-08 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-02-15 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-23 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-10-14 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-12-24 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-12-24 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2008-12-24 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2008-12-24 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2008-12-24 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-11-05 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-10-08 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-08-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN MANSELL |
| 2008-08-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MATTHEW MANSELL |
| 2008-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MANSELL / 31/07/2008 |
| 2007-10-02 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 2007-04-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-04-05 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2006-03-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-12-28 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2005-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/05 FROM:
NORWICH HOUSE
NORTH STREET
GUILDFORD
SURREY GU1 4AF |
| 2004-12-13 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 2004-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/04 FROM:
THE OLD HAYBARN, TANLAND FARM
NORTHCHAPEL
WEST SUSSEX
GU28 9EQ |
| 2003-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-27 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |