| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2024-04-07 |
update name CROWDVISION LIMITED => BEONIC UK LIMITED |
| 2023-12-06 |
update statutory_documents COMPANY NAME CHANGED CROWDVISION LIMITED
CERTIFICATE ISSUED ON 06/12/23 |
| 2023-12-04 |
update statutory_documents DIRECTOR APPOINTED WILLIAM ROBERT TUCKER |
| 2023-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE ARTHUR |
| 2023-09-07 |
update num_mort_charges 0 => 1 |
| 2023-09-07 |
update num_mort_outstanding 0 => 1 |
| 2023-08-28 |
delete source_ip 45.77.240.233 |
| 2023-08-28 |
insert source_ip 35.213.183.85 |
| 2023-08-28 |
update website_status FlippedRobots => OK |
| 2023-08-19 |
update website_status OK => FlippedRobots |
| 2023-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069612740001 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES |
| 2023-07-07 |
update account_category GROUP => SMALL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2023-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART GEDDIS |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-06-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-05-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 |
| 2022-04-07 |
insert company_previous_name CROWD VISION LIMITED |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-04-07 |
update name CROWD VISION LIMITED => CROWDVISION LIMITED |
| 2022-03-16 |
update statutory_documents COMPANY NAME CHANGED CROWD VISION LIMITED
CERTIFICATE ISSUED ON 16/03/22 |
| 2022-03-08 |
update statutory_documents ADOPT ARTICLES 04/02/2022 |
| 2022-03-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-24 |
update statutory_documents SECRETARY APPOINTED KOREEN SUMN-SEE WHITE |
| 2022-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOREEN WHITE |
| 2021-11-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN WALKER |
| 2021-09-02 |
delete coo Stuart Mills |
| 2021-09-02 |
delete personal_emails mi..@crowdvision.com |
| 2021-09-02 |
insert personal_emails da..@skyfii.com |
| 2021-09-02 |
insert personal_emails ma..@skyfii.com |
| 2021-09-02 |
insert personal_emails st..@skyfii.com |
| 2021-09-02 |
delete email mi..@crowdvision.com |
| 2021-09-02 |
delete email st..@crowdvision.co.uk |
| 2021-09-02 |
delete email st..@crowdvision.com |
| 2021-09-02 |
delete person David Teed |
| 2021-09-02 |
delete person Mike Cunningham |
| 2021-09-02 |
delete person Stuart Mills |
| 2021-09-02 |
insert address Mercury House
117 Waterloo Road
London
SE1 8UL
United Kingdom |
| 2021-09-02 |
insert email da..@skyfii.com |
| 2021-09-02 |
insert email ma..@skyfii.com |
| 2021-09-02 |
insert email st..@skyfii.com |
| 2021-09-02 |
insert person Danny Peleg |
| 2021-09-02 |
insert person Mark Kaye |
| 2021-09-02 |
insert person Stephen Callender |
| 2021-08-07 |
update account_ref_day 31 => 30 |
| 2021-08-07 |
update account_ref_month 12 => 6 |
| 2021-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2020-12-31 => 2022-03-31 |
| 2021-07-29 |
update statutory_documents PREVEXT FROM 31/12/2020 TO 30/06/2021 |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
| 2021-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2021-06-27 |
delete career_pages_linkeddomain workable.com |
| 2021-05-27 |
insert career_pages_linkeddomain workable.com |
| 2021-05-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PATRICK STEPHEN RANKIN |
| 2021-05-07 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE GORDON ARTHUR |
| 2021-05-07 |
update statutory_documents DIRECTOR APPOINTED MS KOREEN SUMN-SEE WHITE |
| 2021-05-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STUART COLIN GEDDIS / 07/05/2021 |
| 2021-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARCY WILSON |
| 2021-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KOWALISHIN |
| 2021-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON VASSILIADES |
| 2021-04-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-13 |
update statutory_documents FIRST GAZETTE |
| 2021-04-10 |
delete ceo David Teed |
| 2021-04-10 |
delete founder Fiona Strens |
| 2021-04-10 |
delete president Mike Cunningham |
| 2021-04-10 |
insert cfo Stuart Geddis |
| 2021-04-10 |
insert chiefstrategyofficer Sam Kamel |
| 2021-04-10 |
insert otherexecutives Ray Gibson |
| 2021-04-10 |
insert secretary Stuart Geddis |
| 2021-04-10 |
delete address 120 S Chaparral Ct
Ste 200
Anaheim, CA 92808
USA |
| 2021-04-10 |
delete address 2700 West Anderson Lane,
suite 205-26,
Austin, TX 78757
USA |
| 2021-04-10 |
delete career_pages_linkeddomain workable.com |
| 2021-04-10 |
delete email fi..@crowdvision.com |
| 2021-04-10 |
delete person Fiona Strens |
| 2021-04-10 |
insert address 2301 West Anderson Lane,
suite 104,
Austin, TX 78757
USA |
| 2021-04-10 |
insert address 3090 Bristol St
Ste 400
Costa Mesa, CA 92626
USA |
| 2021-04-10 |
insert email ra..@crowdvision.com |
| 2021-04-10 |
insert person Ray Gibson |
| 2021-04-10 |
insert phone (714) 685-9776 |
| 2021-04-10 |
update person_description David Teed => David Teed |
| 2021-04-10 |
update person_description Dr Anders Johansson => Dr Anders Johansson |
| 2021-04-10 |
update person_description Sam Kamel => Sam Kamel |
| 2021-04-10 |
update person_title David Teed: New CEO; Chief Executive Officer => Board Advisor |
| 2021-04-10 |
update person_title Mike Cunningham: President => Board Advisor |
| 2021-04-10 |
update person_title Sam Kamel: President of Americas => Chief Strategy Officer |
| 2021-04-10 |
update person_title Stuart Geddis: Finance Manager => Finance Director; Company Secretary |
| 2021-04-10 |
update primary_contact 2700 West Anderson Lane,
suite 205-26,
Austin, TX 78757
USA => 3090 Bristol St
Ste 400
Costa Mesa, CA 92626
USA |
| 2021-02-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STUART COLIN GEDDIS / 01/08/2020 |
| 2021-02-16 |
insert career_pages_linkeddomain workable.com |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-13 |
update statutory_documents 08/05/20 STATEMENT OF CAPITAL GBP 1136.77 |
| 2020-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DECLAN COLLIER |
| 2019-12-07 |
delete address MERCURY HOUSE 117 WATERLOO ROAD LONDON ENGLAND SE1 8UL |
| 2019-12-07 |
insert address 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
| 2019-12-07 |
update registered_address |
| 2019-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2019 FROM
MERCURY HOUSE 117 WATERLOO ROAD
LONDON
SE1 8UL
ENGLAND |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-17 |
update statutory_documents SECRETARY APPOINTED MR STUART COLIN GEDDIS |
| 2019-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA STRENS |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 2018-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT LITMAN |
| 2018-07-10 |
update statutory_documents DIRECTOR APPOINTED MR DARCY JOHN WILSON |
| 2018-07-10 |
update statutory_documents DIRECTOR APPOINTED MR DECLAN COLLIER |
| 2018-07-10 |
update statutory_documents DIRECTOR APPOINTED MR JASON LUCAS VASSILIADES |
| 2018-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMETT MCCANN |
| 2018-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SCOTT LITMAN |
| 2018-05-07 |
delete address 8TH FLOOR 6 MITRE PASSAGE LONDON ENGLAND SE10 0ER |
| 2018-05-07 |
insert address MERCURY HOUSE 117 WATERLOO ROAD LONDON ENGLAND SE1 8UL |
| 2018-05-07 |
update registered_address |
| 2018-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2018 FROM
8TH FLOOR 6 MITRE PASSAGE
LONDON
SE10 0ER
ENGLAND |
| 2018-04-06 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2018 |
| 2018-04-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/04/2018 |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-02-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-02-21 |
update statutory_documents 15/02/18 STATEMENT OF CAPITAL GBP 1088.59 |
| 2018-02-20 |
update statutory_documents 15/02/18 STATEMENT OF CAPITAL GBP 1030.15 |
| 2018-01-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2018-01-07 |
delete address 6 MITRE PASSAGE GREENWICH LONDON SE10 0ER |
| 2018-01-07 |
insert address 8TH FLOOR 6 MITRE PASSAGE LONDON ENGLAND SE10 0ER |
| 2018-01-07 |
update registered_address |
| 2017-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2017 FROM
6 MITRE PASSAGE
GREENWICH
LONDON
SE10 0ER |
| 2017-09-25 |
update statutory_documents 23/09/17 STATEMENT OF CAPITAL GBP 635.82 |
| 2017-09-15 |
update statutory_documents 06/09/2017 |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 2017-04-19 |
update statutory_documents 19/04/17 STATEMENT OF CAPITAL GBP 628.24 |
| 2017-04-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-04-04 |
update statutory_documents ALTER ARTICLES 23/03/2017 |
| 2017-02-07 |
update account_category TOTAL EXEMPTION SMALL => GROUP |
| 2017-02-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-12-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-11-25 |
update statutory_documents 29/09/16 STATEMENT OF CAPITAL GBP 628.23 |
| 2016-11-11 |
update statutory_documents 31/08/16 STATEMENT OF CAPITAL GBP 614.20 |
| 2016-09-05 |
update statutory_documents 08/07/16 STATEMENT OF CAPITAL GBP 591.75 |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2016-08-16 |
update statutory_documents 18/07/16 STATEMENT OF CAPITAL GBP 586.14 |
| 2016-07-07 |
update statutory_documents SECOND FILED SH01 - 26/05/16 STATEMENT OF CAPITAL GBP 586.14 |
| 2016-06-22 |
update statutory_documents 10/06/16 STATEMENT OF CAPITAL GBP 586.14 |
| 2016-05-13 |
update statutory_documents 15/04/16 STATEMENT OF CAPITAL GBP 572.11 |
| 2016-04-19 |
update statutory_documents 17/03/16 STATEMENT OF CAPITAL GBP 558.08 |
| 2016-03-16 |
update statutory_documents 16/02/16 STATEMENT OF CAPITAL GBP 544.05 |
| 2016-01-27 |
update statutory_documents 06/01/16 STATEMENT OF CAPITAL GBP 530.02 |
| 2016-01-18 |
update statutory_documents 31/12/15 STATEMENT OF CAPITAL GBP 515.99 |
| 2015-12-23 |
update statutory_documents ADOPT ARTICLES 07/12/2015 |
| 2015-12-23 |
update statutory_documents SECOND FILING WITH MUD 14/07/15 FOR FORM AR01 |
| 2015-11-30 |
update statutory_documents 14/08/15 STATEMENT OF CAPITAL GBP 488.36 |
| 2015-11-27 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-11-19 |
update statutory_documents 14/10/15 STATEMENT OF CAPITAL GBP 488.36 |
| 2015-10-07 |
update account_ref_month 7 => 12 |
| 2015-10-07 |
update accounts_next_due_date 2016-04-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2015-09-07 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-08-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
MILLS & REEVE LLP 1 ST JAMES COURT
NORWICH
NORFOLK
NR3 1RU
UNITED KINGDOM |
| 2015-08-04 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
| 2015-08-04 |
update statutory_documents 14/07/15 FULL LIST |
| 2015-07-29 |
update statutory_documents 11/06/15 STATEMENT OF CAPITAL GBP 474.33 |
| 2015-07-29 |
update statutory_documents 13/03/15 STATEMENT OF CAPITAL GBP 460.30 |
| 2015-07-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2015-07-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-04-30 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT LITMAN |
| 2015-04-29 |
update statutory_documents DIRECTOR APPOINTED MR EMMETT MCCANN |
| 2015-04-29 |
update statutory_documents SECRETARY APPOINTED MR SCOTT LITMAN |
| 2015-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDERS JOHANSSON |
| 2015-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BEDDARD |
| 2015-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RYAN |
| 2015-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICKYL RAITHATHA |
| 2015-04-28 |
update statutory_documents DIRECTOR APPOINTED MR JAMES KOWALISHIN |
| 2015-04-14 |
update statutory_documents ADOPT ARTICLES 13/03/2015 |
| 2015-04-07 |
update statutory_documents 13/03/15 STATEMENT OF CAPITAL GBP 446.27 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-02-22 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA ELIZABETH STRENS / 25/11/2014 |
| 2014-09-11 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-09-08 |
update statutory_documents 27/08/14 STATEMENT OF CAPITAL GBP 391.87 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
| 2014-09-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
| 2014-09-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-09-02 |
update statutory_documents 18/07/14 STATEMENT OF CAPITAL GBP 382.73 |
| 2014-08-07 |
delete address 6 MITRE PASSAGE GREENWICH LONDON UNITED KINGDOM SE10 0ER |
| 2014-08-07 |
insert address 6 MITRE PASSAGE GREENWICH LONDON SE10 0ER |
| 2014-08-07 |
update registered_address |
| 2014-08-01 |
update statutory_documents 14/07/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-01-27 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
| 2013-09-06 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
| 2013-08-01 |
update statutory_documents 14/07/13 FULL LIST |
| 2013-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA ELIZABETH STRENS / 01/08/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete address 1 ROCKFIELD BUSINESS PARK, OLD STATION DRIVE LECKHAMPTON CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL53 0AN |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert address 6 MITRE PASSAGE GREENWICH LONDON UNITED KINGDOM SE10 0ER |
| 2013-06-22 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
| 2013-06-22 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2013-02-28 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA ELIZABETH STRENS / 10/12/2012 |
| 2012-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA ELIZABETH STRENS / 10/12/2012 |
| 2012-10-04 |
update statutory_documents DIRECTOR APPOINTED ANDREW DAVID BEDDARD |
| 2012-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2012 FROM, 1 ROCKFIELD BUSINESS PARK, OLD STATION DRIVE, LECKHAMPTON, CHELTENHAM, GLOUCESTERSHIRE, GL53 0AN, UNITED KINGDOM |
| 2012-09-19 |
update statutory_documents 14/07/12 FULL LIST |
| 2012-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS FREDRIK JOHANSSON / 19/09/2012 |
| 2012-09-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RYAN |
| 2012-09-10 |
update statutory_documents DIRECTOR APPOINTED NICKYL RAITHATHA |
| 2012-08-03 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-08-03 |
update statutory_documents SECTION 175, SUBDIVSION OF SHARES 27/07/2012 |
| 2012-08-03 |
update statutory_documents 27/07/12 STATEMENT OF CAPITAL GBP 309.89 |
| 2012-08-03 |
update statutory_documents SUB-DIVISION
27/07/12 |
| 2012-05-23 |
update statutory_documents 04/10/11 STATEMENT OF CAPITAL GBP 200 |
| 2012-04-04 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-09-07 |
update statutory_documents 14/07/11 FULL LIST |
| 2011-04-13 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-09-27 |
update statutory_documents 14/07/10 FULL LIST |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS FREDRIK FREDRIK JOHANSSON / 13/09/2010 |
| 2010-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS FREDRIK JOHANSSON / 03/07/2010 |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA ELIZABETH STRENS / 01/08/2010 |
| 2010-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2010 FROM, 7 IMPERIAL SQUARE, CHELTENHAM, GL50 1QB |
| 2009-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDERS JOHANSSON / 22/07/2009 |
| 2009-07-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |