| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_charges 3 => 4 |
| 2024-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, NO UPDATES |
| 2023-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-07 |
update num_mort_charges 2 => 3 |
| 2023-06-07 |
update num_mort_outstanding 2 => 1 |
| 2023-06-07 |
update num_mort_satisfied 0 => 2 |
| 2023-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108787960001 |
| 2023-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108787960002 |
| 2023-05-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108787960003 |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES |
| 2022-09-07 |
update account_category SMALL => GROUP |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-07 |
update num_mort_charges 1 => 2 |
| 2022-08-07 |
update num_mort_outstanding 1 => 2 |
| 2022-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108787960002 |
| 2022-03-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CL MC FINANCE UK SARL / 15/03/2022 |
| 2022-03-30 |
update statutory_documents CESSATION OF TOBIAS GRUBER AS A PSC |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES |
| 2021-10-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CL MC FINANCE UK SARL |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-08-09 |
update statutory_documents 06/08/21 STATEMENT OF CAPITAL GBP 163264 |
| 2021-08-09 |
update statutory_documents 06/08/21 STATEMENT OF CAPITAL GBP 172523 |
| 2021-07-07 |
delete address THE EMERSON BUILDING EMERSON STREET LONDON ENGLAND SE1 9DU |
| 2021-07-07 |
insert address 30 CHURCHILL PLACE LONDON ENGLAND E14 5RE |
| 2021-07-07 |
update registered_address |
| 2021-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2021 FROM
THE EMERSON BUILDING EMERSON STREET
LONDON
SE1 9DU
ENGLAND |
| 2021-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TOBIAS GRUBER / 21/03/2021 |
| 2021-04-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-26 |
update statutory_documents ADOPT ARTICLES 22/03/2021 |
| 2021-04-12 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER LUIGI ROCCO CURCIO |
| 2021-04-12 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPH FRIEDRICH |
| 2021-04-07 |
update num_mort_charges 0 => 1 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-03-30 |
update statutory_documents 21/03/21 STATEMENT OF CAPITAL GBP 126.969 |
| 2021-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108787960001 |
| 2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HIEB |
| 2020-11-30 |
update statutory_documents DIRECTOR APPOINTED MR SANJEEV POTTAY |
| 2020-10-30 |
update account_category null => SMALL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOAQUIN VICENT PERIS / 06/10/2020 |
| 2020-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES |
| 2020-08-12 |
update statutory_documents DIRECTOR APPOINTED MR JOAQUIN VICENT PERIS |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-17 |
update statutory_documents 05/06/20 STATEMENT OF CAPITAL GBP 114.285 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 2020-02-24 |
update statutory_documents DIRECTOR APPOINTED MICHAEL HIEB |
| 2020-01-07 |
delete address GOJOKO MARKETING LIMITED 138 HOLBORN BUILDING 3 LONDON UNITED KINGDOM EC1N 2SW |
| 2020-01-07 |
insert address THE EMERSON BUILDING EMERSON STREET LONDON ENGLAND SE1 9DU |
| 2020-01-07 |
update registered_address |
| 2019-12-20 |
update statutory_documents SECRETARY APPOINTED MR GRAHAM PETER LEASK |
| 2019-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2019 FROM
GOJOKO MARKETING LIMITED 138 HOLBORN
BUILDING 3
LONDON
EC1N 2SW
UNITED KINGDOM |
| 2019-09-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-20 |
update statutory_documents 19/08/19 STATEMENT OF CAPITAL GBP 113.8 |
| 2019-07-24 |
update statutory_documents 23/07/19 STATEMENT OF CAPITAL GBP 110.8 |
| 2019-07-07 |
update account_ref_month 7 => 3 |
| 2019-07-07 |
update accounts_next_due_date 2020-04-30 => 2019-12-31 |
| 2019-06-24 |
update statutory_documents 13/04/19 STATEMENT OF CAPITAL GBP 109.36 |
| 2019-06-13 |
update statutory_documents PREVSHO FROM 31/07/2019 TO 31/03/2019 |
| 2019-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEWS / 13/06/2019 |
| 2019-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN PINCH / 13/06/2019 |
| 2019-06-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MATTHEWS |
| 2019-06-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PINCH |
| 2019-05-07 |
insert company_previous_name GOJOKO TECHNOLOGY SERVICES LTD |
| 2019-05-07 |
update name GOJOKO TECHNOLOGY SERVICES LTD => AMPLIFI HOLDING LTD |
| 2019-04-12 |
update statutory_documents COMPANY NAME CHANGED GOJOKO TECHNOLOGY SERVICES LTD
CERTIFICATE ISSUED ON 12/04/19 |
| 2019-04-12 |
update statutory_documents 12/04/19 STATEMENT OF CAPITAL GBP 100.66 |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 2019-03-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBIAS GRUBER |
| 2019-03-14 |
update statutory_documents CESSATION OF GOJOKO MARKETING LTD AS A PSC |
| 2019-02-07 |
update statutory_documents SUB-DIVISION
24/01/19 |
| 2019-01-23 |
update statutory_documents DIRECTOR APPOINTED MR PETR LUKSAN |
| 2019-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIACH MAGUIRE |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-21 => 2020-04-30 |
| 2018-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 2017-07-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |