| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-15 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-07-24 |
delete source_ip 212.23.51.73 |
| 2023-07-24 |
insert source_ip 91.216.42.37 |
| 2023-07-24 |
update website_status FlippedRobots => OK |
| 2023-07-16 |
update website_status OK => FlippedRobots |
| 2023-04-07 |
delete address 605A TERMINAL HOUSE 52 GROSVENOR GARDENS LONDON ENGLAND SW1W 0AU |
| 2023-04-07 |
delete company_previous_name ONE WORLD TELECOM INTERACTIVE LIMITED |
| 2023-04-07 |
delete company_previous_name ONE WORLD TELECOM LIMITED |
| 2023-04-07 |
insert address 46 ALBERT STREET FLECKNEY LEICESTER ENGLAND LE8 8BA |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
| 2022-10-19 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2022 FROM
605A TERMINAL HOUSE 52 GROSVENOR GARDENS
LONDON
SW1W 0AU
ENGLAND |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, 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 |
| 2021-12-30 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-12-07 |
delete address SUITE 2.3 78 BUCKINGHAM GATE LONDON ENGLAND SW1E 6PE |
| 2021-12-07 |
insert address 605A TERMINAL HOUSE 52 GROSVENOR GARDENS LONDON ENGLAND SW1W 0AU |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-07 |
update registered_address |
| 2021-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2021 FROM
SUITE 2.3 78 BUCKINGHAM GATE
LONDON
SW1E 6PE
ENGLAND |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 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 |
| 2020-12-30 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-08-07 |
delete company_previous_name EUROFONE COMMUNICATIONS LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-07-18 |
update website_status OK => IndexPageFetchError |
| 2019-07-07 |
update account_ref_day 30 => 31 |
| 2019-06-19 |
update statutory_documents PREVEXT FROM 30/12/2018 TO 31/12/2018 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-30 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-28 => 2019-09-30 |
| 2018-11-01 |
update statutory_documents 30/12/17 UNAUDITED ABRIDGED |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-28 |
| 2018-09-28 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 2018-06-07 |
delete company_previous_name PHONE SERVIS LIMITED |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 2018-01-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORA TURNER |
| 2018-01-12 |
update statutory_documents CESSATION OF JEAN-MICHEL ALFIERI AS A PSC |
| 2018-01-12 |
update statutory_documents CESSATION OF PHILIPPE BEDNAREK AS A PSC |
| 2018-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL ALFIERI |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-12-29 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-08-07 |
delete company_previous_name INTERNATIONAL FREEPHONE LIMITED |
| 2017-04-07 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORA TURNER |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 2016-12-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
delete address 47B WELBECK STREET LONDON W1G 9XA |
| 2016-10-07 |
insert address SUITE 2.3 78 BUCKINGHAM GATE LONDON ENGLAND SW1E 6PE |
| 2016-10-07 |
update registered_address |
| 2016-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2016 FROM
47B WELBECK STREET
LONDON
W1G 9XA |
| 2016-01-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-12-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-13 => 2015-09-13 |
| 2015-11-07 |
update returns_next_due_date 2015-10-11 => 2016-10-11 |
| 2015-10-15 |
update statutory_documents 13/09/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-13 => 2014-09-13 |
| 2014-11-07 |
update returns_next_due_date 2014-10-11 => 2015-10-11 |
| 2014-10-10 |
update statutory_documents 13/09/14 FULL LIST |
| 2014-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-03-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORA JILL TURNER / 01/12/2012 |
| 2014-02-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2014-01-07 |
update returns_last_madeup_date 2012-09-13 => 2013-09-13 |
| 2014-01-07 |
update returns_next_due_date 2013-10-11 => 2014-10-11 |
| 2014-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-12-24 |
update statutory_documents 13/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
delete sic_code 6420 - Telecommunications |
| 2013-06-23 |
insert sic_code 61900 - Other telecommunications activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-13 => 2012-09-13 |
| 2013-06-23 |
update returns_next_due_date 2012-10-11 => 2013-10-11 |
| 2013-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-11-09 |
update statutory_documents 13/09/12 FULL LIST |
| 2012-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ATLAS TELECOM INTERACTIVE SA |
| 2012-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-09-14 |
update statutory_documents 13/09/11 FULL LIST |
| 2011-02-07 |
update statutory_documents 13/09/10 FULL LIST |
| 2011-02-07 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ATLAS TELECOM INTERACTIVE SA / 02/09/2010 |
| 2011-02-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORA JILL GOODRICH / 02/09/2010 |
| 2011-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2010-01-18 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-MICHEL ALFIERI |
| 2010-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANE ALLIMANT |
| 2009-11-10 |
update statutory_documents 13/09/09 FULL LIST |
| 2009-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2009-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-10-08 |
update statutory_documents RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 2008-04-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 2007-11-07 |
update statutory_documents RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS |
| 2007-08-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 2006-09-22 |
update statutory_documents RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 2005-10-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-09-21 |
update statutory_documents RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 2005-08-26 |
update statutory_documents COMPANY NAME CHANGED
ONE WORLD INTERACTIVE LIMITED
CERTIFICATE ISSUED ON 26/08/05 |
| 2005-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-09-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-30 |
update statutory_documents RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 2004-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-15 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-09-23 |
update statutory_documents RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 2003-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2003-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-10-25 |
update statutory_documents COMPANY NAME CHANGED
ONE WORLD TELECOM INTERACTIVE LI
MITED
CERTIFICATE ISSUED ON 25/10/02 |
| 2002-10-25 |
update statutory_documents COMPANY NAME CHANGED
ONE WORLD TELECOM LIMITED
CERTIFICATE ISSUED ON 25/10/02 |
| 2002-10-16 |
update statutory_documents RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 2002-10-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-25 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/01 FROM:
29A NEW CAVENDISH STREET, LONDON, W1M 7RL |
| 2001-10-08 |
update statutory_documents RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 2001-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-20 |
update statutory_documents RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 2000-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-06 |
update statutory_documents COMPANY NAME CHANGED
EUROFONE COMMUNICATIONS LIMITED
CERTIFICATE ISSUED ON 07/07/00 |
| 2000-06-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 1999-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-09-17 |
update statutory_documents RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS |
| 1999-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/99 FROM:
95 STERLING COURT, MARSHALL STREET, LONDON, W1V 1LQ |
| 1999-04-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-10-09 |
update statutory_documents RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS |
| 1998-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98 |
| 1998-07-16 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-05-18 |
update statutory_documents COMPANY NAME CHANGED
PHONE SERVIS LIMITED
CERTIFICATE ISSUED ON 19/05/98 |
| 1997-10-12 |
update statutory_documents RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS |
| 1997-07-15 |
update statutory_documents COMPANY NAME CHANGED
INTERNATIONAL FREEPHONE LIMITED
CERTIFICATE ISSUED ON 16/07/97 |
| 1996-12-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/12/96 |
| 1996-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/96 FROM:
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 1996-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |