GIELLY GREEN - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-08-31 => 2023-08-31
2024-04-07 update accounts_next_due_date 2024-05-31 => 2025-05-31
2024-04-04 delete otherexecutives Elvire Roux
2024-04-04 insert general_emails in..@giellygreen.co.uk
2024-04-04 insert otherexecutives Beryl-Renee Harrison
2024-04-04 insert otherexecutives Laura Lane
2024-04-04 insert otherexecutives Simone Resta
2024-04-04 delete source_ip 172.67.129.186
2024-04-04 delete source_ip 104.21.2.218
2024-04-04 insert email fs@giellygreen.co.uk
2024-04-04 insert email in..@giellygreen.co.uk
2024-04-04 insert email sh..@giellygreen.co.uk
2024-04-04 insert source_ip 138.68.165.111
2024-04-04 update person_description Charlie Williams => Charlie Williams
2024-04-04 update person_title Beryl-Renee Harrison: Creative Stylist => Artistic Director
2024-04-04 update person_title Elvire Roux: Artistic Director => Artistic Director & Senior Colourist
2024-04-04 update person_title Laura Lane: Creative Stylist => Artistic Director
2024-04-04 update person_title Shahar Geffen: Salon Director / Creative Stylist & Artistic Colourist => Salon Director / Creative Stylist & Signature Colourist
2024-04-04 update person_title Simone Resta: Creative Stylist => Artistic Director
2023-11-20 update statutory_documents 31/08/23 TOTAL EXEMPTION FULL
2023-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAI GREENBERG / 06/11/2023
2023-11-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHAI GREENBERG / 06/11/2023
2023-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, WITH UPDATES
2023-10-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHAI GREENBERG / 01/09/2023
2023-08-19 update person_title Shahar Geffen: Purchasing Director / Creative Stylist & Artistic Colourist => Salon Director / Creative Stylist & Artistic Colourist
2023-05-22 delete index_pages_linkeddomain saloniq.co.uk
2023-05-22 delete management_pages_linkeddomain saloniq.co.uk
2023-05-22 delete person Make Up
2023-05-22 insert index_pages_linkeddomain s-iq.co
2023-05-22 insert management_pages_linkeddomain josephrobertshair.com
2023-05-22 insert management_pages_linkeddomain s-iq.co
2023-04-07 delete address 7 GENERAL GORDON SQUARE SUITE 207 EQUITABLE HOUSE- 2ND FLOOR, LONDON UNITED KINGDOM SE18 6FH
2023-04-07 insert address THE WORKARY- BOLAN ROOM 1ST FLOOR- WELLING LIBRARY BELLEGROVE ROAD WELLING ENGLAND DA16 3PA
2023-04-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-04-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-04-07 update registered_address
2023-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAI GREENBERG / 01/03/2023
2023-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES
2023-03-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHAI GREENBERG / 01/03/2023
2023-02-28 insert otherexecutives Daniel Jordan
2023-02-28 delete person Karen Windle
2023-02-28 insert person Daniel Jordan
2023-02-28 insert person Tamas Megyeri
2023-02-28 update person_description Elvire Roux => Elvire Roux
2023-02-28 update person_description Jill Lenihan => Jill Lenihan
2023-02-28 update person_description Stephen Beaver => Stephen Beaver
2023-02-28 update person_title Jordan Favier: Senior Colourist & Senior Stylist => Creative Stylist & Artistic Colourist
2022-12-02 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2022-11-26 insert otherexecutives Elvire Roux
2022-11-26 delete management_pages_linkeddomain josephroberts.press
2022-11-26 delete person Maddy Wheeler
2022-11-26 insert contact_pages_linkeddomain giftpro.co.uk
2022-11-26 insert index_pages_linkeddomain giftpro.co.uk
2022-11-26 insert management_pages_linkeddomain giftpro.co.uk
2022-11-26 insert person Elvire Roux
2022-11-26 insert person Karen Windle
2022-11-26 insert person Peter Russell
2022-11-26 insert person Rie Burdock
2022-11-26 insert person Tania Sambou
2022-11-26 insert service_pages_linkeddomain giftpro.co.uk
2022-11-26 insert terms_pages_linkeddomain giftpro.co.uk
2022-11-26 update person_description Beryl-Renee Harrison => Beryl-Renee Harrison
2022-11-26 update person_description Charlie Williams => Charlie Williams
2022-11-26 update person_description Christina Killian => Christina Killian
2022-11-26 update person_description Dante Aldo => Dante Aldo
2022-11-26 update person_description Gemma Harmsworth => Gemma Harmsworth
2022-11-26 update person_description Joe Little => Joe Little
2022-11-26 update person_description Jordan Favier => Jordan Favier
2022-11-26 update person_description Joseph Roberts => Joseph Roberts
2022-11-26 update person_description Julia Wren => Julia Wren
2022-11-26 update person_description Kaz Benson => Kaz Benson
2022-11-26 update person_description Laura Lane => Laura Lane
2022-11-26 update person_description Laurent Derame => Laurent Derame
2022-11-26 update person_description Lee Radley => Lee Radley
2022-11-26 update person_description Lydia Jeffcoat => Lydia Jeffcoat
2022-11-26 update person_description Maria Giammanco => Maria Giammanco
2022-11-26 update person_description Matt Harrison => Matt Harrison
2022-11-26 update person_description Michele Antiga => Michele Antiga
2022-11-26 update person_description Simone Resta => Simone Resta
2022-11-26 update person_description Skye Edwards => Skye Edwards
2022-11-26 update person_description Stephen Beaver => Stephen Beaver
2022-11-26 update person_description Steve Carr => Steve Carr
2022-11-26 update person_description Theonie Kakoulli => Theonie Kakoulli
2022-11-26 update person_description Tito Perez Valido => Tito Perez Valido
2022-11-26 update person_title Shai Greenberg: Founder of Gielly Green and Leading the Team of London; Co - Founder; CEO => Founder of Gielly Green and Leads the Team of London; Co - Founder; CEO
2022-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2022 FROM 7 GENERAL GORDON SQUARE SUITE 207 EQUITABLE HOUSE- 2ND FLOOR, LONDON SE18 6FH UNITED KINGDOM
2022-09-09 update person_description Fred Gielly => Fred Gielly
2022-09-09 update person_title Fred Gielly: Co - Founder; Artistic Director => Co - Founder; Artistic Director; Founder
2022-08-09 delete general_emails in..@giellygreen.co.uk
2022-08-09 delete email fs@giellygreen.co.uk
2022-08-09 delete email in..@giellygreen.co.uk
2022-08-09 delete email sh..@giellygreen.co.uk
2022-08-09 insert index_pages_linkeddomain saloniq.co.uk
2022-08-09 update person_description Ondine Cowley => Ondine Cowley
2022-08-09 update person_description Shai Greenberg => Shai Greenberg
2022-08-09 update person_title Shai Greenberg: Co - Founder; CEO; Founder => Founder of Gielly Green and Leading the Team of London; Co - Founder; CEO
2022-07-04 delete person Asma Docrat
2022-07-04 insert management_pages_linkeddomain saloniq.co.uk
2022-07-04 update person_description Lauren Marr => Lauren Marr
2022-06-01 delete otherexecutives Pol Garcia
2022-06-01 delete person Maria Assunta
2022-06-01 delete person Pol Garcia
2022-06-01 insert person Asma Docrat
2022-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES
2022-02-10 delete index_pages_linkeddomain salonconsult.co.uk
2022-02-10 delete person Marina Sandoval
2022-02-10 insert person Maddy Wheeler
2021-12-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2021-12-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2021-11-18 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2021-09-27 insert general_emails in..@giellygreen.co.uk
2021-09-27 delete index_pages_linkeddomain saloniq.co.uk
2021-09-27 insert email fs@giellygreen.co.uk
2021-09-27 insert email in..@giellygreen.co.uk
2021-09-27 insert email sh..@giellygreen.co.uk
2021-08-21 delete email sh..@giellygreen.co.uk
2021-08-21 delete person Pascal Lombardo
2021-08-21 delete person Toni Aderotoye
2021-08-21 delete terms_pages_linkeddomain saloniq.co.uk
2021-08-21 insert index_pages_linkeddomain google.com
2021-08-21 insert person Julia Wren
2021-08-21 insert person Marina Sandoval
2021-07-04 delete person André Suard
2021-07-04 delete person William Hunt
2021-07-04 insert email sh..@giellygreen.co.uk
2021-07-04 insert terms_pages_linkeddomain saloniq.co.uk
2021-07-04 update person_description Elvire Roux => Elvire Roux
2021-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-02-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-02-01 delete email sh..@giellygreen.co.uk
2021-02-01 delete person Ash Mohammadi
2021-02-01 delete source_ip 104.28.28.27
2021-02-01 delete source_ip 104.28.29.27
2021-02-01 delete terms_pages_linkeddomain saloniq.co.uk
2021-02-01 insert source_ip 104.21.2.218
2021-02-01 update person_title André Suard: Salon Director & Artistic Colourist => Artistic Director & Artistic Colourist
2021-01-20 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2020-10-08 insert otherexecutives Dante Aldo
2020-10-08 delete person Marina Sandoval
2020-10-08 delete person Ria Liouzi
2020-10-08 insert email sh..@giellygreen.co.uk
2020-10-08 insert terms_pages_linkeddomain saloniq.co.uk
2020-10-08 update person_title Dante Aldo: null => Artistic Director
2020-06-22 delete email sh..@giellygreen.co.uk
2020-06-22 delete terms_pages_linkeddomain saloniq.co.uk
2020-06-22 insert index_pages_linkeddomain salonconsult.co.uk
2020-06-22 insert person Dante Aldo
2020-06-22 insert source_ip 172.67.129.186
2020-03-24 delete otherexecutives Laura Lane
2020-03-24 update person_title Laura Lane: Artistic Director => Creative Stylist
2020-03-07 delete address 207 EQUITABLE HOUSE C/O MANTAX CONSULTING 10 WOOLWICH NEW ROAD LONDON ENGLAND SE18 6AB
2020-03-07 insert address 7 GENERAL GORDON SQUARE SUITE 207 EQUITABLE HOUSE- 2ND FLOOR, LONDON UNITED KINGDOM SE18 6FH
2020-03-07 update registered_address
2020-02-22 insert otherexecutives Skye Edwards
2020-02-22 insert email sh..@giellygreen.co.uk
2020-02-22 insert person Maia Pavlova
2020-02-22 insert terms_pages_linkeddomain saloniq.co.uk
2020-02-22 update person_title Skye Edwards: Creative Stylist => Artistic Director
2020-02-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2020 FROM 207 EQUITABLE HOUSE C/O MANTAX CONSULTING 10 WOOLWICH NEW ROAD LONDON SE18 6AB ENGLAND
2020-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHAR GEFFEN / 08/02/2020
2020-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAI GREENBERG / 08/02/2020
2020-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES
2020-02-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHAI GREENBERG / 08/02/2020
2020-01-19 delete email fs@giellygreen.co.uk
2020-01-19 delete email sh..@giellygreen.co.uk
2020-01-19 delete person Joel Palmer
2020-01-19 delete person Michaela Hynes
2020-01-19 delete source_ip 138.68.165.111
2020-01-19 insert index_pages_linkeddomain saloniq.co.uk
2020-01-19 insert person Maria Assunta
2020-01-19 insert person Ria Liouzi
2020-01-19 insert source_ip 104.28.28.27
2020-01-19 insert source_ip 104.28.29.27
2020-01-19 update person_title Maria Giammanco: Colourist & Stylist => Senior Stylist & Senior Colourist
2019-12-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2019-12-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2019-11-13 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2019-10-19 insert person Marina Sandoval
2019-08-19 delete source_ip 195.8.196.26
2019-08-19 insert source_ip 138.68.165.111
2019-08-19 update robots_txt_status www.giellygreen.co.uk: 404 => 200
2019-07-20 update website_status FlippedRobots => OK
2019-07-20 insert otherexecutives Laura Lane
2019-07-20 delete management_pages_linkeddomain pascal-lombardo.com
2019-07-20 delete person Gigi Games
2019-07-20 insert person Michaela Hynes
2019-07-20 update person_description Pascal Lombardo => Pascal Lombardo
2019-07-20 update person_title Laura Lane: Creative Stylist => Artistic Director; Creative Stylist
2019-07-14 update website_status OK => FlippedRobots
2019-06-09 update website_status FlippedRobots => OK
2019-04-01 update website_status OK => FlippedRobots
2019-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2018-12-06 update accounts_next_due_date 2019-05-31 => 2020-05-31
2018-11-13 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2018-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2017-11-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2017-10-27 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2017-06-07 delete address 2ND FLOOR, THAMES HOUSE 3 WELLINGTON STREET LONDON UNITED KINGDOM SE18 6NY
2017-06-07 insert address 207 EQUITABLE HOUSE C/O MANTAX CONSULTING 10 WOOLWICH NEW ROAD LONDON ENGLAND SE18 6AB
2017-06-07 update registered_address
2017-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2017 FROM 2ND FLOOR, THAMES HOUSE 3 WELLINGTON STREET LONDON SE18 6NY UNITED KINGDOM
2017-02-08 delete address SUITE A 4-6 CANFIELD PLACE LONDON NW6 3BT
2017-02-08 insert address 2ND FLOOR, THAMES HOUSE 3 WELLINGTON STREET LONDON UNITED KINGDOM SE18 6NY
2017-02-08 update registered_address
2017-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-02-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERIC GIELLY
2017-01-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2017 FROM SUITE A 4-6 CANFIELD PLACE LONDON NW6 3BT
2016-12-20 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2016-12-20 update accounts_next_due_date 2017-05-31 => 2018-05-31
2016-10-31 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-03-10 update returns_last_madeup_date 2015-01-17 => 2016-01-17
2016-03-10 update returns_next_due_date 2016-02-14 => 2017-02-14
2016-02-24 update statutory_documents 17/01/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2015-11-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2015-10-28 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-09-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SASSON
2015-09-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK SASSON
2015-06-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-06-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-05-12 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-01-17 => 2015-01-17
2015-04-07 update returns_next_due_date 2015-02-14 => 2016-02-14
2015-03-27 update statutory_documents 17/01/15 FULL LIST
2015-03-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC GIELLY / 18/01/2014
2015-03-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAI GREENBERG / 01/09/2014
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-05-13 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2013-01-17 => 2014-01-17
2014-02-07 update returns_next_due_date 2014-02-14 => 2015-02-14
2014-01-25 update statutory_documents 17/01/14 FULL LIST
2014-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC GIELLY / 18/01/2013
2014-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHAR GEFFEN / 18/01/2013
2013-06-25 update returns_last_madeup_date 2012-01-17 => 2013-01-17
2013-06-25 update returns_next_due_date 2013-02-14 => 2014-02-14
2013-06-23 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-23 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-03-11 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12
2013-02-20 update statutory_documents 17/01/13 FULL LIST
2012-11-06 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2012-11-06 update statutory_documents ADOPT ARTICLES 31/08/2012
2012-11-06 update statutory_documents SUB DIVISION 31/08/2012
2012-11-06 update statutory_documents 31/08/12 STATEMENT OF CAPITAL GBP 138.90
2012-11-06 update statutory_documents SUB-DIVISION 31/08/12
2012-10-11 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHAR GEFFEN / 09/08/2012
2012-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAHAR GEFFEN / 09/08/2012
2012-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAI GREENBERG / 27/06/2012
2012-03-06 update statutory_documents 17/01/12 FULL LIST
2012-03-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAI GREENBERG / 26/04/2011
2011-11-28 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-09-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 42-44 GEORGE STREET LONDON W1U 7ES
2011-03-30 update statutory_documents 17/01/11 FULL LIST
2010-09-17 update statutory_documents 31/08/10 TOTAL EXEMPTION FULL
2010-04-13 update statutory_documents 17/01/10 FULL LIST
2009-12-03 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-09-24 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2009-02-27 update statutory_documents RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-12-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC GIELLY / 01/09/2008
2008-12-19 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-09-16 update statutory_documents PREVSHO FROM 31/01/2009 TO 31/08/2008
2008-09-09 update statutory_documents COMPANY NAME CHANGED GIELLY & GREEN LIMITED CERTIFICATE ISSUED ON 11/09/08
2008-08-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 220 THE VALE LONDON NW11 8SR
2008-07-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-24 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK SASSON / 29/01/2008
2008-06-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-17 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-03 update statutory_documents ADOPT ARTICLES 26/02/2008
2008-02-02 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-02 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-02 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-02 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-02 update statutory_documents NEW SECRETARY APPOINTED
2008-01-22 update statutory_documents DIRECTOR RESIGNED
2008-01-22 update statutory_documents SECRETARY RESIGNED
2008-01-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION