| Date | Description |
|---|
| 2024-08-21 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE KENDALL ELDER |
| 2024-08-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112712830001 |
| 2024-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2024 FROM
THE COTTAGES JONES COURT
WOMANBY STREET
CARDIFF
CF10 1BR
WALES |
| 2024-08-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BENJAMIN DOFT |
| 2024-08-06 |
update statutory_documents DIRECTOR APPOINTED MRS SARA ALTSCHUL |
| 2024-08-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVERTISING WEEK EUROPE LTD |
| 2024-08-06 |
update statutory_documents CESSATION OF CRITICAL INFORMATION GROUP LIMITED AS A PSC |
| 2024-08-06 |
update statutory_documents CESSATION OF NICHOLAS WILLIAM JAMES AS A PSC |
| 2024-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM JAMES / 14/02/2022 |
| 2024-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CRITICAL INFORMATION GROUP LIMITED / 14/02/2022 |
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-12-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-12-04 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2023-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRITICAL INFORMATION GROUP LIMITED |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, NO UPDATES |
| 2022-09-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/09/2022 |
| 2022-09-26 |
update statutory_documents 20/09/22 STATEMENT OF CAPITAL GBP 157 |
| 2022-09-07 |
update account_ref_day 30 => 31 |
| 2022-09-07 |
update account_ref_month 11 => 12 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-09-30 |
| 2022-08-30 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-08-30 |
update statutory_documents PREVEXT FROM 30/11/2021 TO 31/12/2021 |
| 2022-08-07 |
update num_mort_charges 0 => 1 |
| 2022-08-07 |
update num_mort_outstanding 0 => 1 |
| 2022-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112712830001 |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES |
| 2022-02-07 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GEPAC LIMITED / 20/05/2021 |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES |
| 2022-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GEPAC LTD / 20/05/2021 |
| 2021-12-07 |
delete address 483 GREEN LANES LONDON ENGLAND N13 4BS |
| 2021-12-07 |
insert address THE COTTAGES JONES COURT WOMANBY STREET CARDIFF WALES CF10 1BR |
| 2021-12-07 |
update registered_address |
| 2021-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2021 FROM
483 GREEN LANES
LONDON
N13 4BS
ENGLAND |
| 2021-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2021 FROM
THE COTTAGES JONES COURT
CARDIFF
CF10 1BR
WALES |
| 2021-09-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-18 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES |
| 2021-02-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEPAC LTD |
| 2020-12-07 |
delete address 9-11 CASTLE STREET CARDIFF UNITED KINGDOM CF10 1BS |
| 2020-12-07 |
insert address 483 GREEN LANES LONDON ENGLAND N13 4BS |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-12-07 |
update registered_address |
| 2020-11-30 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2020 FROM
9-11 CASTLE STREET
CARDIFF
CF10 1BS
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-07 |
insert company_previous_name DATA PROTECTION WORLD FORUM LIMITED |
| 2020-06-07 |
update name DATA PROTECTION WORLD FORUM LIMITED => GRC WORLD FORUMS LIMITED |
| 2020-06-04 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA JANE DOWDALL |
| 2020-05-07 |
update statutory_documents COMPANY NAME CHANGED DATA PROTECTION WORLD FORUM LIMITED
CERTIFICATE ISSUED ON 07/05/20 |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 2020-01-02 |
update statutory_documents ADOPT ARTICLES 18/12/2019 |
| 2020-01-02 |
update statutory_documents 18/12/19 STATEMENT OF CAPITAL GBP 157 |
| 2019-12-30 |
update statutory_documents CORPORATE DIRECTOR APPOINTED GEPAC LIMITED |
| 2019-12-13 |
update statutory_documents SECOND FILED SH01 - 27/03/19 STATEMENT OF CAPITAL GBP 125 |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date null => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN BIGGAR |
| 2019-06-17 |
update account_ref_day 31 => 30 |
| 2019-06-17 |
update account_ref_month 3 => 11 |
| 2019-06-17 |
update accounts_next_due_date 2019-12-22 => 2019-08-31 |
| 2019-05-13 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/11/2018 |
| 2019-03-28 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN RAMSAY BIGGAR |
| 2019-03-28 |
update statutory_documents 27/03/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 2019-02-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS WILLIAM JAMES |
| 2019-02-05 |
update statutory_documents CESSATION OF AMPLIFIED BUSINESS CONTENT LIMITED AS A PSC |
| 2018-12-04 |
update statutory_documents 01/11/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-03-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |