| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 |
| 2023-10-16 |
delete address 152 Morrison Street
Edinburgh
EH3 8EB
United Kingdom |
| 2023-10-16 |
delete contact_pages_linkeddomain globalvoices.dk |
| 2023-07-09 |
delete about_pages_linkeddomain personio.com |
| 2023-07-09 |
delete contact_pages_linkeddomain personio.com |
| 2023-07-09 |
delete index_pages_linkeddomain personio.com |
| 2023-07-09 |
delete service_pages_linkeddomain personio.com |
| 2023-07-09 |
delete terms_pages_linkeddomain personio.com |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 2023-04-07 |
update account_category FULL => GROUP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 |
| 2022-08-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2022-05-17 |
insert about_pages_linkeddomain personio.com |
| 2022-05-17 |
insert career_pages_linkeddomain personio.com |
| 2022-05-17 |
insert contact_pages_linkeddomain personio.com |
| 2022-05-17 |
insert index_pages_linkeddomain personio.com |
| 2022-05-17 |
insert service_pages_linkeddomain personio.com |
| 2022-05-17 |
insert terms_pages_linkeddomain personio.com |
| 2022-04-15 |
insert address La Défense
92800 Puteaux
France |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-03-16 |
delete general_emails in..@globalvoices.de |
| 2022-03-16 |
insert general_emails in..@globalvoices.co.uk |
| 2022-03-16 |
delete email in..@globalvoices.de |
| 2022-03-16 |
insert email in..@globalvoices.co.uk |
| 2022-03-16 |
insert phone +(49) 800 0007 864 |
| 2021-12-14 |
delete general_emails in..@globalvoices.co.uk |
| 2021-12-14 |
delete general_emails in..@newdev.globalvoices.co.uk |
| 2021-12-14 |
insert general_emails in..@globalvoices.de |
| 2021-12-14 |
delete email in..@globalvoices.co.uk |
| 2021-12-14 |
delete email in..@newdev.globalvoices.co.uk |
| 2021-12-14 |
insert email in..@globalvoices.de |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2021-06-24 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-06-19 |
delete address 29 Route de Pre Bois, Geneva, 1215, Switzerland
Denmark |
| 2021-06-19 |
delete address Unit A, Logie Court, Innovation Park, Stirling, FK9 4NF |
| 2021-06-19 |
delete address Unit A, Logie Court, Innovation Park, Stirling, FK9 4NF, United Kingdom |
| 2021-06-19 |
insert address Route de Pre-Bois, 14 Meyrin, Geneva, 121 6, Switzerland
Denmark |
| 2021-04-04 |
delete address 29 Route de Pre Bois,
Geneva
Switzerland 1215 |
| 2021-04-04 |
insert address 14 Meyrin
Geneva
Switzerland 1216 |
| 2020-12-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-03-31 => 2021-06-30 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2020-06-16 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-11-16 |
insert address Friedrich-Ebert-Anlage 36
60325 Frankfurt
Germany |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2019-06-15 |
delete contact_pages_linkeddomain goupworkshop.co.uk |
| 2019-05-16 |
insert address Unit A, Logie Court, Innovation Park, Stirling, FK9 4NF |
| 2019-05-16 |
insert address Unit A, Logie Court, Innovation Park, Stirling, FK9 4NF, United Kingdom |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-02-02 |
delete about_pages_linkeddomain hotjar.com |
| 2019-02-02 |
delete contact_pages_linkeddomain hotjar.com |
| 2019-02-02 |
delete service_pages_linkeddomain hotjar.com |
| 2019-02-02 |
delete terms_pages_linkeddomain hotjar.com |
| 2018-12-29 |
delete career_pages_linkeddomain hotjar.com |
| 2018-12-29 |
delete index_pages_linkeddomain hotjar.com |
| 2018-12-29 |
delete source_ip 94.76.241.33 |
| 2018-12-29 |
insert about_pages_linkeddomain hotjar.com |
| 2018-12-29 |
insert service_pages_linkeddomain hotjar.com |
| 2018-12-29 |
insert source_ip 151.236.35.165 |
| 2018-11-11 |
insert index_pages_linkeddomain hotjar.com |
| 2018-11-07 |
delete address SCION HOUSE INNOVATION PARK STIRLING FK9 4NF |
| 2018-11-07 |
insert address UNIT A LOGIE COURT STIRLING UNIVERSITY INNOVATION PARK STIRLING SCOTLAND FK9 4NF |
| 2018-11-07 |
update registered_address |
| 2018-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2018 FROM
SCION HOUSE
INNOVATION PARK
STIRLING
FK9 4NF |
| 2018-09-03 |
insert address Logie Court, Innovation Park
Stirling
FK9 4NF
United Kingdom |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2018-06-07 |
delete service_pages_linkeddomain hotjar.com |
| 2018-04-15 |
insert career_pages_linkeddomain hotjar.com |
| 2018-04-15 |
insert contact_pages_linkeddomain hotjar.com |
| 2018-04-15 |
insert service_pages_linkeddomain hotjar.com |
| 2018-04-15 |
insert terms_pages_linkeddomain hotjar.com |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-10-08 |
delete person Gabriella Ingaglia |
| 2017-10-08 |
delete person Melissa Boudalia |
| 2017-10-08 |
delete person Stefano Berlanda |
| 2017-10-08 |
update person_title Andrew Turnbull: Senior Developer; Development Manager => Development Manager |
| 2017-08-24 |
delete phone +(1) 617 217 2841 |
| 2017-08-24 |
insert phone +(1) 617 207 5066 |
| 2017-07-27 |
update website_status FlippedRobots => OK |
| 2017-07-08 |
update website_status OK => FlippedRobots |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-03 |
insert career_pages_linkeddomain peoplehr.net |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-01 |
delete source_ip 151.236.46.95 |
| 2016-04-01 |
insert source_ip 94.76.241.33 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-01 |
delete person Elizabeth Daw |
| 2015-12-01 |
delete person Luca Sueri |
| 2015-12-01 |
delete person Nicole Smith |
| 2015-10-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-10-02 |
update statutory_documents 25/09/15 STATEMENT OF CAPITAL GBP 502 |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-08-09 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-07-20 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-12-06 |
delete career_pages_linkeddomain rsdjchamber.com |
| 2014-12-06 |
delete contact_pages_linkeddomain rsdjchamber.com |
| 2014-12-06 |
delete index_pages_linkeddomain rsdjchamber.com |
| 2014-12-06 |
delete product_pages_linkeddomain rsdjchamber.com |
| 2014-12-06 |
delete service_pages_linkeddomain rsdjchamber.com |
| 2014-12-06 |
delete terms_pages_linkeddomain rsdjchamber.com |
| 2014-10-23 |
delete career_pages_linkeddomain lead4sure.com |
| 2014-10-23 |
delete career_pages_linkeddomain parajumperdanmark.com |
| 2014-10-23 |
delete career_pages_linkeddomain saunacenterelzenhof.be |
| 2014-10-23 |
delete contact_pages_linkeddomain lead4sure.com |
| 2014-10-23 |
delete contact_pages_linkeddomain parajumperdanmark.com |
| 2014-10-23 |
delete contact_pages_linkeddomain saunacenterelzenhof.be |
| 2014-10-23 |
delete index_pages_linkeddomain lead4sure.com |
| 2014-10-23 |
delete index_pages_linkeddomain parajumperdanmark.com |
| 2014-10-23 |
delete index_pages_linkeddomain saunacenterelzenhof.be |
| 2014-10-23 |
delete product_pages_linkeddomain lead4sure.com |
| 2014-10-23 |
delete product_pages_linkeddomain parajumperdanmark.com |
| 2014-10-23 |
delete product_pages_linkeddomain saunacenterelzenhof.be |
| 2014-10-23 |
delete service_pages_linkeddomain lead4sure.com |
| 2014-10-23 |
delete service_pages_linkeddomain parajumperdanmark.com |
| 2014-10-23 |
delete service_pages_linkeddomain saunacenterelzenhof.be |
| 2014-10-23 |
delete terms_pages_linkeddomain lead4sure.com |
| 2014-10-23 |
delete terms_pages_linkeddomain parajumperdanmark.com |
| 2014-10-23 |
delete terms_pages_linkeddomain saunacenterelzenhof.be |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-07-14 |
update statutory_documents 01/07/14 FULL LIST |
| 2014-07-04 |
insert career_pages_linkeddomain parajumperdanmark.com |
| 2014-07-04 |
insert career_pages_linkeddomain saunacenterelzenhof.be |
| 2014-07-04 |
insert contact_pages_linkeddomain parajumperdanmark.com |
| 2014-07-04 |
insert contact_pages_linkeddomain saunacenterelzenhof.be |
| 2014-07-04 |
insert index_pages_linkeddomain parajumperdanmark.com |
| 2014-07-04 |
insert index_pages_linkeddomain saunacenterelzenhof.be |
| 2014-07-04 |
insert product_pages_linkeddomain parajumperdanmark.com |
| 2014-07-04 |
insert product_pages_linkeddomain saunacenterelzenhof.be |
| 2014-07-04 |
insert service_pages_linkeddomain parajumperdanmark.com |
| 2014-07-04 |
insert service_pages_linkeddomain saunacenterelzenhof.be |
| 2014-07-04 |
insert terms_pages_linkeddomain parajumperdanmark.com |
| 2014-07-04 |
insert terms_pages_linkeddomain saunacenterelzenhof.be |
| 2014-06-06 |
delete client The Basics of Successful E-commerce Websites |
| 2014-06-06 |
delete client Website Translation: Why You Need To Localise Your Website Now |
| 2014-06-06 |
insert career_pages_linkeddomain lead4sure.com |
| 2014-06-06 |
insert career_pages_linkeddomain rsdjchamber.com |
| 2014-06-06 |
insert client Instant Video Interpretation! - Now You're Talking! |
| 2014-06-06 |
insert contact_pages_linkeddomain lead4sure.com |
| 2014-06-06 |
insert contact_pages_linkeddomain rsdjchamber.com |
| 2014-06-06 |
insert index_pages_linkeddomain lead4sure.com |
| 2014-06-06 |
insert index_pages_linkeddomain rsdjchamber.com |
| 2014-06-06 |
insert product_pages_linkeddomain lead4sure.com |
| 2014-06-06 |
insert product_pages_linkeddomain rsdjchamber.com |
| 2014-06-06 |
insert service_pages_linkeddomain lead4sure.com |
| 2014-06-06 |
insert service_pages_linkeddomain rsdjchamber.com |
| 2014-06-06 |
insert terms_pages_linkeddomain lead4sure.com |
| 2014-06-06 |
insert terms_pages_linkeddomain rsdjchamber.com |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-30 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-04-11 |
delete source_ip 94.76.255.224 |
| 2014-04-11 |
insert source_ip 151.236.46.95 |
| 2013-12-17 |
delete source_ip 213.229.78.29 |
| 2013-12-17 |
insert source_ip 94.76.255.224 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-07-01 |
update statutory_documents 01/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-06-22 |
delete sic_code 7485 - Secretarial & translation services |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
| 2013-06-22 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
| 2013-03-29 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-11-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-09-18 |
update statutory_documents 01/07/12 FULL LIST |
| 2012-03-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-04 |
update statutory_documents 01/07/11 FULL LIST |
| 2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-08-23 |
update statutory_documents 01/07/10 FULL LIST |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUIGI KOECHLIN / 01/07/2010 |
| 2010-03-19 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-23 |
update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 2009-04-27 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-05-01 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS |
| 2007-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-08-11 |
update statutory_documents RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-12-05 |
update statutory_documents COMPANY NAME CHANGED
KOECHLIN GLOBAL LIMITED
CERTIFICATE ISSUED ON 05/12/05 |
| 2005-10-12 |
update statutory_documents RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 2005-07-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05 |
| 2004-07-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |