| Date | Description |
|---|
| 2025-05-02 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS BIGARD |
| 2025-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIOSUE DE NIGRIS |
| 2024-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/24, NO UPDATES |
| 2024-10-01 |
update statutory_documents DIRECTOR APPOINTED MR GIOSUE DE NIGRIS |
| 2024-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BIASONI |
| 2024-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-05-24 |
delete person Stefano Cipollone |
| 2024-05-24 |
delete source_ip 199.15.163.138 |
| 2024-05-24 |
insert source_ip 34.149.87.45 |
| 2023-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/23, 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 |
| 2023-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHEF EXPRESS UK LIMITED / 04/06/2021 |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
| 2022-08-14 |
delete cfo Antonio Ghirarduzzi |
| 2022-08-14 |
insert cfo Fabio Croce |
| 2022-08-14 |
delete contact_pages_linkeddomain s3b.co.uk |
| 2022-08-14 |
delete index_pages_linkeddomain s3b.co.uk |
| 2022-08-14 |
delete management_pages_linkeddomain s3b.co.uk |
| 2022-08-14 |
delete partner_pages_linkeddomain s3b.co.uk |
| 2022-08-14 |
delete person Antonio Ghirarduzzi |
| 2022-08-14 |
delete person Maelle Chilosi |
| 2022-08-14 |
delete source_ip 35.246.6.109 |
| 2022-08-14 |
delete terms_pages_linkeddomain s3b.co.uk |
| 2022-08-14 |
insert person Fabio Croce |
| 2022-08-14 |
insert source_ip 199.15.163.138 |
| 2022-08-14 |
update person_title Berge Özgül: Head of Business Technology => Head of Logistics and Technology |
| 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 |
| 2022-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-25 |
insert career_pages_linkeddomain linguee.fr |
| 2022-04-25 |
update statutory_documents SECRETARY APPOINTED MR DAVID STEWART CHEESEMAN |
| 2022-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FABIO CROCE SEBASTIANI |
| 2022-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTONIO GHIRARDUZZI |
| 2022-03-07 |
delete source_ip 195.154.157.111 |
| 2022-03-07 |
insert source_ip 35.246.6.109 |
| 2022-03-07 |
update robots_txt_status www.momentumltd.eu: 404 => 200 |
| 2022-03-07 |
update website_status InvalidContent => OK |
| 2022-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
| 2021-12-12 |
update website_status OK => InvalidContent |
| 2021-07-07 |
delete address 90A TOOLEY STREET LONDON ENGLAND AND WALES UNITED KINGDOM SE1 2TH |
| 2021-07-07 |
insert address 60 GRAY'S INN ROAD LONDON ENGLAND WC1X 8AQ |
| 2021-07-07 |
update registered_address |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2021 FROM
90A TOOLEY STREET
LONDON
ENGLAND AND WALES
SE1 2TH
UNITED KINGDOM |
| 2021-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-05 |
delete index_pages_linkeddomain caterer.com |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2020-01-07 |
delete company_previous_name SHELFCO (NO.1774) LIMITED |
| 2019-07-06 |
insert index_pages_linkeddomain box.com |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-05 |
insert index_pages_linkeddomain caterer.com |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2016-06-10 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN BIASONI |
| 2016-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALENTINO FABBIAN |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-31 => 2015-12-01 |
| 2016-01-08 |
update returns_next_due_date 2016-01-28 => 2016-12-29 |
| 2015-12-31 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-09-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-09 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2014-12-07 => 2016-01-28 |
| 2015-01-17 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-09-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-07-04 |
update statutory_documents ADOPT ARTICLES 02/06/2014 |
| 2014-07-04 |
update statutory_documents ADOPT ARTICLES 02/06/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-28 |
update statutory_documents DIRECTOR APPOINTED FRANK STANLEY WHITTAKER |
| 2014-04-15 |
update statutory_documents SECRETARY APPOINTED ANTONIO GHIRARDUZZI |
| 2014-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
delete address 169 EUSTON ROAD LONDON UNITED KINGDOM NW1 2AE |
| 2014-02-07 |
insert address 90A TOOLEY STREET LONDON ENGLAND AND WALES UNITED KINGDOM SE1 2TH |
| 2014-02-07 |
update registered_address |
| 2014-01-31 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2014-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2014 FROM
169 EUSTON ROAD
LONDON
NW1 2AE
UNITED KINGDOM |
| 2014-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEATING |
| 2014-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MITCHELL |
| 2014-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM BIRCHAM |
| 2014-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN BYRNE |
| 2014-01-07 |
delete address 1 THE HEIGHTS BROOKLANDS WEYBRIDGE SURREY KT13 0NY |
| 2014-01-07 |
insert address 169 EUSTON ROAD LONDON UNITED KINGDOM NW1 2AE |
| 2014-01-07 |
update registered_address |
| 2013-12-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN BYRNE / 10/12/2013 |
| 2013-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN BRIAN MITCHELL / 11/12/2013 |
| 2013-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2013 FROM
1 THE HEIGHTS
BROOKLANDS
WEYBRIDGE
SURREY
KT13 0NY |
| 2013-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN KEATING / 10/12/2013 |
| 2013-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIM BIRCHAM / 10/12/2013 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
| 2013-12-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
| 2013-11-13 |
update statutory_documents 09/11/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-09 => 2012-11-09 |
| 2013-06-23 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
| 2013-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-12-03 |
update statutory_documents DIRECTOR APPOINTED ANTHONY JOHN KEATING |
| 2012-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK WHITTAKER |
| 2012-11-16 |
update statutory_documents 09/11/12 FULL LIST |
| 2012-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-17 |
update statutory_documents 09/11/11 FULL LIST |
| 2011-07-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-15 |
update statutory_documents 09/11/10 FULL LIST |
| 2010-10-08 |
update statutory_documents RE SECT 175 CA 2006 23/09/2010 |
| 2010-10-08 |
update statutory_documents 27/09/10 STATEMENT OF CAPITAL GBP 225000
27/09/10 STATEMENT OF CAPITAL EUR 269257.500 |
| 2010-04-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-10 |
update statutory_documents 09/11/09 FULL LIST |
| 2009-10-20 |
update statutory_documents DIRECTOR APPOINTED IAN BRIAN MITCHELL |
| 2009-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER WORRELL |
| 2009-10-15 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM BIRCHAM / 01/10/2009 |
| 2009-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN BYRNE / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM BIRCHAM / 14/09/2009 |
| 2009-08-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GIOVANNI BENFATTI |
| 2009-08-01 |
update statutory_documents DIRECTOR APPOINTED FABIO CROCE SEBASTIANI |
| 2009-07-21 |
update statutory_documents DIRECTOR APPOINTED ROGER ARTHUR WORRELL |
| 2009-06-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GERALD PETIT |
| 2009-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-11-11 |
update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 2008-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-28 |
update statutory_documents RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 2007-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-10 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/07 FROM:
PARKLANDS COURT 24 PARKLANDS
BIRMINGHAM GREAT PARK
RUBERY BIRMINGHAM
WEST MIDLANDS B45 9PZ |
| 2007-03-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-11-21 |
update statutory_documents RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 2006-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-28 |
update statutory_documents RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 2005-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-06 |
update statutory_documents RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 2004-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-21 |
update statutory_documents RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 2003-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2003-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-03 |
update statutory_documents RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 2002-10-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-12-21 |
update statutory_documents RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 2001-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/01 FROM:
MULLINER HOUSE
FLANDERS ROAD
LONDON
W4 1NN |
| 2001-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-04 |
update statutory_documents RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 2000-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-02-16 |
update statutory_documents £ NC 1000/225000
04/02/00 |
| 2000-02-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 2000-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/00 FROM:
LACON HOUSE THEOBALDS ROAD
LONDON
WC1X 8NW |
| 2000-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-16 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-16 |
update statutory_documents ADOPTARTICLES04/02/00 |
| 2000-02-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 04/02/00 |
| 1999-12-22 |
update statutory_documents COMPANY NAME CHANGED
SHELFCO (NO.1774) LIMITED
CERTIFICATE ISSUED ON 22/12/99 |
| 1999-11-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |