| Date | Description |
|---|
| 2024-03-25 |
delete address 2954 rue Paulin Labarre
45160 Olivet
FRANCE |
| 2024-03-25 |
delete address Quatrième Avenue 46
4040 Herstal
BELGIUM |
| 2024-03-25 |
delete address c/ Salustiano Olozaga 5
28001 MADRID
SPAIN |
| 2024-03-25 |
delete phone +44 (0) 203 609 0609 |
| 2024-03-25 |
insert address 59 allée des joncs
45590 Saint-Cyr-en-Val
FRANCE |
| 2024-03-25 |
insert address Broadheath Networkcentre 2 - 97 Atlantic Street
WA14 5EW Broadheath |
| 2024-03-25 |
insert address C/ Bárbara de Braganza
28004 MADRID |
| 2024-03-25 |
insert phone +44 161 491 5209 |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-19 |
delete general_emails in..@options.be |
| 2023-04-19 |
insert office_emails br..@options.net |
| 2023-04-19 |
delete email in..@options.be |
| 2023-04-19 |
delete email li..@options.be |
| 2023-04-19 |
insert email br..@options.net |
| 2023-04-19 |
insert email li..@options.net |
| 2023-03-18 |
delete phone +44 (0) 208 481 9892 |
| 2023-03-18 |
delete phone +44 208 481 9892 |
| 2023-03-18 |
insert phone +44 (0) 203 609 0609 |
| 2023-03-18 |
insert phone +44 203 609 0609 |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES |
| 2022-07-07 |
update account_category DORMANT => SMALL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-05-17 |
delete chairman Victoria Ghost |
| 2022-05-17 |
delete address 10, place Bellecour
69002 LYON
FRANCE |
| 2022-05-17 |
delete email bo..@options.net |
| 2022-05-17 |
delete person Napoleon III |
| 2022-05-17 |
delete person Victoria Ghost |
| 2022-05-17 |
delete phone +33 4 78 38 81 75 |
| 2022-05-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-29 |
update statutory_documents ADOPT ARTICLES 04/04/2022 |
| 2022-04-28 |
update statutory_documents 04/04/22 STATEMENT OF CAPITAL GBP 0.02 |
| 2022-04-28 |
update statutory_documents SUB-DIVISION
04/04/22 |
| 2022-04-15 |
insert chairman Victoria Ghost |
| 2022-04-15 |
insert person Napoleon III |
| 2022-04-15 |
insert person Victoria Ghost |
| 2021-09-03 |
delete address 36 rue Gabriel Lippmann
5365 Schuttrange
LUXEMBOURG |
| 2021-08-07 |
insert sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| 2021-08-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2021-07-27 |
delete address 48 boulevard du Jardin Exotique
98000 Monaco
MONACO |
| 2021-07-27 |
delete address Parc d'activité Colobrière 13, rue Ampère
83310 Cogolin
FRANCE |
| 2021-07-27 |
delete email op..@options.net |
| 2021-07-27 |
delete phone +33 4 94 55 75 83 |
| 2021-07-27 |
insert about_pages_linkeddomain options-hire.co.uk |
| 2021-07-27 |
insert address 25 Boulevard de Belgique
98000 Monaco
MONACO |
| 2021-07-27 |
insert contact_pages_linkeddomain options-hire.co.uk |
| 2021-07-27 |
insert index_pages_linkeddomain options-hire.co.uk |
| 2021-07-27 |
insert service_pages_linkeddomain options-hire.co.uk |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-23 => 2022-09-30 |
| 2021-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-08-09 |
delete address UNIT 4 BAGO HOUSE 11-15 CHASE ROAD PARK ROYAL LONDON ENGLAND NW10 6PT |
| 2020-08-09 |
insert address UNIT 602 CENTRAL WAY FELTHAM MIDDLESEX ENGLAND TW14 0RX |
| 2020-08-09 |
update registered_address |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES |
| 2020-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2020 FROM
UNIT 4 BAGO HOUSE 11-15 CHASE ROAD
PARK ROYAL
LONDON
NW10 6PT
ENGLAND |
| 2020-05-11 |
update statutory_documents DIRECTOR APPOINTED MR BERNARD JOHN AHERNE |
| 2020-05-07 |
insert company_previous_name AI LONDON HOLDINGS LTD |
| 2020-05-07 |
update account_ref_month 7 => 12 |
| 2020-05-07 |
update name AI LONDON HOLDINGS LTD => OPTIONS GREATHIRE LIMITED |
| 2020-04-30 |
update statutory_documents COMPANY NAME CHANGED AI LONDON HOLDINGS LTD
CERTIFICATE ISSUED ON 30/04/20 |
| 2020-04-29 |
update statutory_documents CURREXT FROM 31/07/2020 TO 31/12/2020 |
| 2019-12-07 |
delete address FLAT 66 CLARENDON COURT 33 MAIDA VALE LONDON UNITED KINGDOM W9 1AJ |
| 2019-12-07 |
insert address UNIT 4 BAGO HOUSE 11-15 CHASE ROAD PARK ROYAL LONDON ENGLAND NW10 6PT |
| 2019-12-07 |
update registered_address |
| 2019-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2019 FROM
FLAT 66 CLARENDON COURT
33 MAIDA VALE
LONDON
W9 1AJ
UNITED KINGDOM |
| 2019-11-12 |
update statutory_documents DIRECTOR APPOINTED MR LAURENT FRANCOIS ROY |
| 2019-11-12 |
update statutory_documents DIRECTOR APPOINTED MR MARC JOSEPH ROCAGEL |
| 2019-11-12 |
update statutory_documents DIRECTOR APPOINTED MR OLIVIER ANDRÉ GENTY |
| 2019-11-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUES GEORGES ANDRE POINSOT-WALBAUM |
| 2019-11-12 |
update statutory_documents CESSATION OF AUNDREA MARY INSINNA AS A PSC |
| 2019-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUNDREA INSINNA |
| 2019-10-15 |
update statutory_documents 10/10/19 STATEMENT OF CAPITAL GBP 11 |
| 2019-07-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |