| Date | Description |
|---|
| 2024-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address CITYPOINT, DUANE MORRIS, 16TH FLOOR ONE ROPEMAKER STREET LONDON UNITED KINGDOM EC2Y 9AW |
| 2023-04-07 |
insert address DELTA PARK CONCORDE WAY SEGENSWORTH NORTH FAREHAM HAMPSHIRE ENGLAND PO15 5RL |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE COOPER COMPANIES, INC. |
| 2023-03-31 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/03/2023 |
| 2023-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2023 FROM
CITYPOINT, DUANE MORRIS, 16TH FLOOR ONE ROPEMAKER STREET
LONDON
EC2Y 9AW
UNITED KINGDOM |
| 2023-02-20 |
update statutory_documents DIRECTOR APPOINTED MR AGOSTINO RICUPATI |
| 2023-02-20 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN GEORGE ANDREWS |
| 2023-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXINE GREEN |
| 2023-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FERRIGNO |
| 2023-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TINA SHARP |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2023-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-01-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-11 => 2020-09-30 |
| 2019-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-11-07 |
update account_ref_month 1 => 12 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-15 => 2020-01-11 |
| 2019-10-16 |
update statutory_documents PREVSHO FROM 31/01/2019 TO 31/12/2018 |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 2019-02-07 |
delete address 2ND FLOOR 10 CHISWELL STREET LONDON EC1Y 4UQ |
| 2019-02-07 |
insert address CITYPOINT, DUANE MORRIS, 16TH FLOOR ONE ROPEMAKER STREET LONDON UNITED KINGDOM EC2Y 9AW |
| 2019-02-07 |
update reg_address_care_of DUANE MORRIS => null |
| 2019-02-07 |
update registered_address |
| 2019-02-01 |
update statutory_documents DIRECTOR APPOINTED MS MAXINE DAWN GREEN |
| 2019-01-24 |
update statutory_documents DIRECTOR APPOINTED TINA SHARP |
| 2019-01-23 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT FERRIGNO |
| 2019-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KIRCHNER |
| 2019-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2019 FROM
C/O DUANE MORRIS
2ND FLOOR 10 CHISWELL STREET
LONDON
EC1Y 4UQ |
| 2018-01-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |