| Date | Description |
|---|
| 2024-04-30 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2024-03-08 |
delete about_pages_linkeddomain insightdesign.co.uk |
| 2024-03-08 |
delete contact_pages_linkeddomain insightdesign.co.uk |
| 2024-03-08 |
delete index_pages_linkeddomain insightdesign.co.uk |
| 2024-03-08 |
delete index_pages_linkeddomain matterport.com |
| 2024-03-08 |
delete product_pages_linkeddomain insightdesign.co.uk |
| 2024-03-08 |
delete projects_pages_linkeddomain insightdesign.co.uk |
| 2024-03-08 |
delete service_pages_linkeddomain insightdesign.co.uk |
| 2024-03-08 |
delete terms_pages_linkeddomain insightdesign.co.uk |
| 2024-03-08 |
insert about_pages_linkeddomain insightcreative.uk |
| 2024-03-08 |
insert contact_pages_linkeddomain insightcreative.uk |
| 2024-03-08 |
insert index_pages_linkeddomain insightcreative.uk |
| 2024-03-08 |
insert product_pages_linkeddomain insightcreative.uk |
| 2024-03-08 |
insert projects_pages_linkeddomain insightcreative.uk |
| 2024-03-08 |
insert service_pages_linkeddomain insightcreative.uk |
| 2024-03-08 |
insert terms_pages_linkeddomain insightcreative.uk |
| 2023-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-06-06 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAME ALLEN JENKINS |
| 2023-05-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RICHARD MALLETT |
| 2023-05-16 |
update statutory_documents DIRECTOR APPOINTED MS TRACEY HEWETT |
| 2023-04-17 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-05-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-05-07 |
update num_mort_charges 0 => 1 |
| 2022-05-07 |
update num_mort_outstanding 0 => 1 |
| 2022-05-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
AQUILA HOUSE WATERLOO LANE
CHELMSFORD
ESSEX
CM1 1BN
ENGLAND |
| 2022-04-28 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-04-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070915500001 |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-08-07 |
delete address AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX UNITED KINGDOM CM1 1BN |
| 2021-08-07 |
insert address 7 COOPERS WAY TEMPLE FARM BUSINESS PARK SOUTHEND-ON-SEA ESSEX ENGLAND SS2 5TE |
| 2021-08-07 |
update registered_address |
| 2021-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2021 FROM
AQUILA HOUSE WATERLOO LANE
CHELMSFORD
ESSEX
CM1 1BN
UNITED KINGDOM |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update account_category DORMANT => null |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-04-18 |
delete general_emails en..@eurogroup.co.uk |
| 2021-04-18 |
insert general_emails en..@infinityseating.co.uk |
| 2021-04-18 |
delete about_pages_linkeddomain eurogroup.co.uk |
| 2021-04-18 |
delete address UK, 7 Coopers Way, Temple Farm Business Park, Southend On Sea, Essex, SS2 5TE |
| 2021-04-18 |
delete contact_pages_linkeddomain eurogroup.co.uk |
| 2021-04-18 |
delete email en..@eurogroup.co.uk |
| 2021-04-18 |
delete index_pages_linkeddomain eurogroup.co.uk |
| 2021-04-18 |
delete product_pages_linkeddomain eurogroup.co.uk |
| 2021-04-18 |
delete projects_pages_linkeddomain eurogroup.co.uk |
| 2021-04-18 |
delete registration_number 03670538 |
| 2021-04-18 |
delete service_pages_linkeddomain eurogroup.co.uk |
| 2021-04-18 |
delete terms_pages_linkeddomain eurogroup.co.uk |
| 2021-04-18 |
insert alias Infinity Seating Solutions |
| 2021-04-18 |
insert alias Infinity Seating Solutions Ltd |
| 2021-04-18 |
insert email en..@infinityseating.co.uk |
| 2021-04-18 |
insert index_pages_linkeddomain matterport.com |
| 2021-04-18 |
insert registration_number 07091550 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-26 => 2021-04-30 |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2021-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2021-01-29 |
delete source_ip 104.31.74.220 |
| 2021-01-29 |
delete source_ip 104.31.75.220 |
| 2021-01-29 |
insert source_ip 104.21.4.147 |
| 2020-12-07 |
update account_ref_month 12 => 7 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-02-26 |
| 2020-11-26 |
update statutory_documents CURRSHO FROM 31/12/2019 TO 31/07/2019 |
| 2020-11-09 |
update statutory_documents DIRECTOR APPOINTED MISS CHRISTINA MICHELLE JENKINS |
| 2020-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDY MALLETT |
| 2020-08-09 |
delete address 7 COOPERS WAY TEMPLE FARM BUSINESS PARK SOUTHEND-ON-SEA ESSEX SS2 5TE |
| 2020-08-09 |
insert address AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX UNITED KINGDOM CM1 1BN |
| 2020-08-09 |
update registered_address |
| 2020-07-30 |
update statutory_documents DIRECTOR APPOINTED ANDY MALLETT |
| 2020-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAME JENKINS |
| 2020-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2020 FROM
7 COOPERS WAY
TEMPLE FARM BUSINESS PARK
SOUTHEND-ON-SEA
ESSEX
SS2 5TE |
| 2020-07-09 |
delete managingdirector Grahame Jenkins |
| 2020-07-09 |
delete otherexecutives Andy Mallett |
| 2020-07-09 |
delete otherexecutives Ben Stanton |
| 2020-07-09 |
delete otherexecutives Grahame Jenkins |
| 2020-07-09 |
delete otherexecutives Tish Hewett |
| 2020-07-09 |
delete email an..@eurogroup.co.uk |
| 2020-07-09 |
delete email an..@eurogroup.co.uk |
| 2020-07-09 |
delete email an..@eurogroup.co.uk |
| 2020-07-09 |
delete email be..@infinityseating.com |
| 2020-07-09 |
delete email ch..@eurogroup.co.uk |
| 2020-07-09 |
delete email cl..@eurogroup.co.uk |
| 2020-07-09 |
delete email de..@eurogroup.co.uk |
| 2020-07-09 |
delete email gr..@eurogroup.co.uk |
| 2020-07-09 |
delete email ka..@eurogroup.co.uk |
| 2020-07-09 |
delete email ke..@eurogroup.co.uk |
| 2020-07-09 |
delete email li..@eurogroup.co.uk |
| 2020-07-09 |
delete email pa..@eurogroup.co.uk |
| 2020-07-09 |
delete email pi..@eurogroup.co.uk |
| 2020-07-09 |
delete email ro..@eurogroup.co.uk |
| 2020-07-09 |
delete email sa..@eurogroup.co.uk |
| 2020-07-09 |
delete email sa..@eurogroup.co.uk |
| 2020-07-09 |
delete email st..@eurogroup.co.uk |
| 2020-07-09 |
delete email su..@eurogroup.co.uk |
| 2020-07-09 |
delete email ti..@eurogroup.co.uk |
| 2020-07-09 |
delete person Ana-Maria Karsou |
| 2020-07-09 |
delete person Andy Mallett |
| 2020-07-09 |
delete person Anna Rankin |
| 2020-07-09 |
delete person Ben Stanton |
| 2020-07-09 |
delete person Christina Jenkins |
| 2020-07-09 |
delete person Claire Chambers |
| 2020-07-09 |
delete person Debbie Townsley |
| 2020-07-09 |
delete person Grahame Jenkins |
| 2020-07-09 |
delete person Karen Squires |
| 2020-07-09 |
delete person Kelly Lewis |
| 2020-07-09 |
delete person Lisa Sutherland |
| 2020-07-09 |
delete person Paul Hunt |
| 2020-07-09 |
delete person Piotr Majewski |
| 2020-07-09 |
delete person Robin Sydney |
| 2020-07-09 |
delete person Sally Fairman |
| 2020-07-09 |
delete person Sarah-Jayne Abagnato |
| 2020-07-09 |
delete person Steve Rogers |
| 2020-07-09 |
delete person Sue Warren |
| 2020-07-09 |
delete person Tish Hewett |
| 2020-07-09 |
insert service_pages_linkeddomain mycinemauk.com |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-03 |
insert source_ip 172.67.154.37 |
| 2020-05-03 |
delete service_pages_linkeddomain mycinemauk.com |
| 2020-04-03 |
delete email da..@eurogroup.co.uk |
| 2020-04-03 |
delete person Dan Hall |
| 2020-01-31 |
delete cfo Emma Cowell |
| 2020-01-31 |
delete otherexecutives Emma Cowell |
| 2020-01-31 |
insert otherexecutives Ben Stanton |
| 2020-01-31 |
delete email em..@eurogroup.co.uk |
| 2020-01-31 |
delete email pa..@eurogroup.co.uk |
| 2020-01-31 |
delete email sa..@eurogroup.co.uk |
| 2020-01-31 |
delete person Emma Cowell |
| 2020-01-31 |
delete person Paul Thornhill |
| 2020-01-31 |
delete person Samantha Butler |
| 2020-01-31 |
insert email be..@infinityseating.com |
| 2020-01-31 |
insert email ro..@eurogroup.co.uk |
| 2020-01-31 |
insert person Ben Stanton |
| 2020-01-31 |
insert person Robin Sydney |
| 2020-01-31 |
update person_title Sarah-Jayne Abagnato: Sales Coordinator => Business Development Manager |
| 2020-01-07 |
delete sic_code 99999 - Dormant Company |
| 2020-01-07 |
insert sic_code 46180 - Agents specialized in the sale of other particular products |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 2019-11-28 |
delete email an..@eurogroup.co.uk |
| 2019-11-28 |
delete email le..@eurogroup.co.uk |
| 2019-11-28 |
delete person Angela Hurter |
| 2019-11-28 |
delete person Lee Turner |
| 2019-11-28 |
insert email an..@eurogroup.co.uk |
| 2019-11-28 |
insert email de..@eurogroup.co.uk |
| 2019-11-28 |
insert email ka..@eurogroup.co.uk |
| 2019-11-28 |
insert email ke..@eurogroup.co.uk |
| 2019-11-28 |
insert email pa..@eurogroup.co.uk |
| 2019-11-28 |
insert email pa..@eurogroup.co.uk |
| 2019-11-28 |
insert person Anna Rankin |
| 2019-11-28 |
insert person Debbie Townsley |
| 2019-11-28 |
insert person Karen Squires |
| 2019-11-28 |
insert person Kelly Lewis |
| 2019-11-28 |
insert person Paul Hunt |
| 2019-11-28 |
insert person Paul Thornhill |
| 2019-11-07 |
insert company_previous_name AIRPORT SEATING SOLUTIONS LIMITED |
| 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 |
| 2019-11-07 |
update name AIRPORT SEATING SOLUTIONS LIMITED => INFINITY SEATING SOLUTIONS LIMITED |
| 2019-10-24 |
update statutory_documents COMPANY NAME CHANGED AIRPORT SEATING SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 24/10/19 |
| 2019-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-09-28 |
delete otherexecutives Hayley Armstrong |
| 2019-09-28 |
delete email ha..@eurogroup.co.uk |
| 2019-09-28 |
delete person Hayley Armstrong |
| 2019-09-28 |
delete person Jessica Macmillan |
| 2019-09-28 |
delete person Maria Clarke |
| 2019-09-28 |
insert email an..@eurogroup.co.uk |
| 2019-09-28 |
insert email pi..@eurogroup.co.uk |
| 2019-09-28 |
insert person Angela Hurter |
| 2019-09-28 |
insert person Piotr Majewski |
| 2019-03-23 |
insert otherexecutives Hayley Armstrong |
| 2019-03-23 |
delete address 14 Lalor Street
Port Melbourne
3207
Vic
Australia |
| 2019-03-23 |
delete address Office 242
Sultan Business Centre
21 Street (Oud Metha) 5
Dubai
United Arab Emirates |
| 2019-03-23 |
delete email al..@eurogroup.co.uk |
| 2019-03-23 |
delete email da..@eurogroup.co.uk |
| 2019-03-23 |
delete email ma..@eurogroup.co.uk |
| 2019-03-23 |
delete person Alan Bennett |
| 2019-03-23 |
delete person Mark Garood |
| 2019-03-23 |
insert email da..@eurogroup.co.uk |
| 2019-03-23 |
insert email ha..@eurogroup.co.uk |
| 2019-03-23 |
insert email le..@eurogroup.co.uk |
| 2019-03-23 |
insert email sa..@eurogroup.co.uk |
| 2019-03-23 |
insert person Hayley Armstrong |
| 2019-03-23 |
insert person Jessica Macmillan |
| 2019-03-23 |
insert person Lee Turner |
| 2019-03-23 |
insert person Maria Clarke |
| 2019-03-23 |
insert person Sarah-Jayne Abagnato |
| 2019-03-23 |
update person_title Claire Chambers: Project Manager => Reupholstery Services Manager |
| 2019-03-23 |
update person_title Samantha Butler: Sales Account Manager => Business Development and Sales Manager |
| 2019-01-28 |
insert address 14 Lalor Street
Port Melbourne
3207
Vic
Australia |
| 2019-01-28 |
insert address Office 242
Sultan Business Centre
21 Street (Oud Metha) 5
Dubai
United Arab Emirates |
| 2019-01-28 |
update person_title Christina Jenkins: Sales Account Manager => Production Manager |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-05-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC
REG PSC |
| 2017-05-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME ALLEN JENKINS / 11/03/2016 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-07 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-18 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-11-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-10 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-05-07 |
insert company_previous_name ARCONAS SEATING (EUROPE) LIMITED |
| 2014-05-07 |
update name ARCONAS SEATING (EUROPE) LIMITED => AIRPORT SEATING SOLUTIONS LIMITED |
| 2014-04-04 |
update statutory_documents COMPANY NAME CHANGED ARCONAS SEATING (EUROPE) LIMITED
CERTIFICATE ISSUED ON 04/04/14 |
| 2014-01-07 |
delete address 7 COOPERS WAY TEMPLE FARM BUSINESS PARK SOUTHEND-ON-SEA ESSEX UNITED KINGDOM SS2 5TE |
| 2014-01-07 |
insert address 7 COOPERS WAY TEMPLE FARM BUSINESS PARK SOUTHEND-ON-SEA ESSEX SS2 5TE |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2013-12-03 |
update statutory_documents 01/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 2013-06-22 |
insert company_previous_name UFL EUROPE LIMITED |
| 2013-06-22 |
update name UFL EUROPE LIMITED => ARCONAS SEATING (EUROPE) LIMITED |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-02 |
update statutory_documents 01/12/12 FULL LIST |
| 2012-09-20 |
update statutory_documents COMPANY NAME CHANGED UFL EUROPE LIMITED
CERTIFICATE ISSUED ON 20/09/12 |
| 2012-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-06 |
update statutory_documents 01/12/11 FULL LIST |
| 2011-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2011 FROM
HAMLET HOUSE 366-368 LONDON ROAD
WESTCLIFF-ON-SEA
ESSEX
SS0 7HZ
UNITED KINGDOM |
| 2010-12-23 |
update statutory_documents 01/12/10 FULL LIST |
| 2010-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME ALLEN JENKINS / 01/01/2010 |
| 2009-12-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |