| Date | Description |
|---|
| 2024-04-17 |
delete source_ip 104.84.87.85 |
| 2024-04-17 |
insert source_ip 104.82.185.129 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-16 |
delete email sh..@thephagroup.com |
| 2024-03-16 |
delete source_ip 104.84.88.11 |
| 2024-03-16 |
insert address Whittaker House, Whittaker Avenue, Richmond-Upon-Thames, Surrey, United Kingdom, TW9 1EH |
| 2024-03-16 |
insert email sh..@bcw-global.com |
| 2024-03-16 |
insert index_pages_linkeddomain trustpilot.com |
| 2024-03-16 |
insert source_ip 104.84.87.85 |
| 2023-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-25 |
delete source_ip 104.82.236.229 |
| 2023-09-25 |
insert source_ip 104.84.88.11 |
| 2023-08-23 |
delete source_ip 104.84.88.11 |
| 2023-08-23 |
insert source_ip 104.82.236.229 |
| 2023-08-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-11 |
update statutory_documents ALTER ARTICLES 20/07/2023 |
| 2023-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XUNING WANG |
| 2023-07-20 |
delete source_ip 104.103.246.160 |
| 2023-07-20 |
delete terms_pages_linkeddomain securiti.ai |
| 2023-07-20 |
insert source_ip 104.84.88.11 |
| 2023-07-20 |
insert terms_pages_linkeddomain saymine.io |
| 2023-07-20 |
update statutory_documents DIRECTOR APPOINTED PAUL CARBONE |
| 2023-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CARBONE |
| 2023-07-18 |
update statutory_documents DIRECTOR APPOINTED LAWRENCE PAUL FLYNN |
| 2023-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CARBONE |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES |
| 2023-05-07 |
delete source_ip 104.84.88.11 |
| 2023-05-07 |
insert source_ip 104.103.246.160 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-04 |
delete about_pages_linkeddomain cookingcircle.com |
| 2023-03-04 |
delete career_pages_linkeddomain cookingcircle.com |
| 2023-03-04 |
delete index_pages_linkeddomain cookingcircle.com |
| 2023-03-04 |
delete product_pages_linkeddomain cookingcircle.com |
| 2023-03-04 |
delete terms_pages_linkeddomain cookingcircle.com |
| 2023-03-04 |
insert about_pages_linkeddomain ninjatestkitchen.eu |
| 2023-03-04 |
insert career_pages_linkeddomain ninjatestkitchen.eu |
| 2023-03-04 |
insert index_pages_linkeddomain ninjatestkitchen.eu |
| 2023-03-04 |
insert product_pages_linkeddomain ninjatestkitchen.eu |
| 2023-03-04 |
insert terms_pages_linkeddomain ninjatestkitchen.eu |
| 2023-03-04 |
insert terms_pages_linkeddomain paypal.com |
| 2023-03-04 |
insert terms_pages_linkeddomain stripe.com |
| 2023-03-01 |
update statutory_documents DIRECTOR APPOINTED THOMAS ANTHONY BROWN |
| 2023-02-28 |
update statutory_documents DIRECTOR APPOINTED PAUL CARBONE |
| 2023-02-28 |
update statutory_documents DIRECTOR APPOINTED PEDRO JOSE LOPEZ-BALDRICH |
| 2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVE STEVENSON |
| 2022-12-31 |
delete phone 0800 093 0875 |
| 2022-12-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR XUNING WANG / 22/12/2018 |
| 2022-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WANG XUNING / 22/12/2018 |
| 2022-11-28 |
delete terms_pages_linkeddomain sharkclean.com |
| 2022-11-28 |
insert terms_pages_linkeddomain agechecked.com |
| 2022-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WRIGHT |
| 2022-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED |
| 2022-11-15 |
update statutory_documents 12/08/22 STATEMENT OF CAPITAL GBP 103 |
| 2022-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-23 |
insert email sh..@thephagroup.com |
| 2022-07-24 |
delete terms_pages_linkeddomain onetrust.com |
| 2022-07-24 |
insert terms_pages_linkeddomain klarna.com |
| 2022-07-24 |
insert terms_pages_linkeddomain securiti.ai |
| 2022-07-24 |
insert terms_pages_linkeddomain sharkclean.co.uk |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES |
| 2022-05-23 |
delete source_ip 104.72.178.203 |
| 2022-05-23 |
insert source_ip 104.84.88.11 |
| 2022-04-21 |
insert privacy_emails pr..@sharkninja.com |
| 2022-04-21 |
delete about_pages_linkeddomain ec.europa.eu |
| 2022-04-21 |
delete address 1600 Amphitheatre Parkway, Mountain View, CA 94043, USA |
| 2022-04-21 |
delete career_pages_linkeddomain ec.europa.eu |
| 2022-04-21 |
delete email dp..@sharkninja.com |
| 2022-04-21 |
delete email pr..@sharkninja.com |
| 2022-04-21 |
delete index_pages_linkeddomain ec.europa.eu |
| 2022-04-21 |
delete source_ip 92.123.199.216 |
| 2022-04-21 |
delete terms_pages_linkeddomain allaboutcookies.org |
| 2022-04-21 |
delete terms_pages_linkeddomain ec.europa.eu |
| 2022-04-21 |
insert about_pages_linkeddomain www.gov.uk |
| 2022-04-21 |
insert address SharkNinja Privacy Team, 3150 Century Way, Leeds, West Yorkshire, LS15 8ZB |
| 2022-04-21 |
insert career_pages_linkeddomain www.gov.uk |
| 2022-04-21 |
insert email pr..@sharkninja.com |
| 2022-04-21 |
insert index_pages_linkeddomain www.gov.uk |
| 2022-04-21 |
insert source_ip 104.72.178.203 |
| 2022-04-21 |
insert terms_pages_linkeddomain sharkclean.com |
| 2022-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROADWAY |
| 2022-01-12 |
update statutory_documents SECOND FILED SH01 - 30/12/21 STATEMENT OF CAPITAL GBP 102 |
| 2022-01-04 |
update statutory_documents 30/12/21 STATEMENT OF CAPITAL GBP 102 |
| 2021-11-19 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN LEIGH WRIGHT |
| 2021-11-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVE STEVENSON |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / XUNING WANG / 02/08/2021 |
| 2021-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WANG XUNING / 02/08/2021 |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES |
| 2021-02-08 |
insert company_previous_name EURO-PRO EUROPE LIMITED |
| 2021-02-08 |
update account_category GROUP => FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-08 |
update name EURO-PRO EUROPE LIMITED => SHARKNINJA EUROPE LTD |
| 2021-01-21 |
update statutory_documents COMPANY NAME CHANGED EURO-PRO EUROPE LIMITED
CERTIFICATE ISSUED ON 21/01/21 |
| 2021-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES |
| 2020-06-16 |
update statutory_documents 11/06/20 STATEMENT OF CAPITAL GBP 101 |
| 2019-12-07 |
delete address 15 MARINER COURT CALDER PARK WAKEFIELD WEST YORKSHIRE WF4 3FL |
| 2019-12-07 |
insert address 1ST/2ND FLOOR BUILDING 3150 THORPE PARK, CENTURY WAY LEEDS ENGLAND LS15 8ZB |
| 2019-12-07 |
update account_category FULL => GROUP |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-09-30 |
| 2019-12-07 |
update registered_address |
| 2019-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2019 FROM
15 MARINER COURT
CALDER PARK
WAKEFIELD
WEST YORKSHIRE
WF4 3FL |
| 2019-11-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-11-30 |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 2019-07-18 |
update statutory_documents CESSATION OF MARK ROSENZWEIG AS A PSC |
| 2019-01-31 |
update statutory_documents ADOPT ARTICLES 24/04/2018 |
| 2019-01-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROSENZWEIG |
| 2019-01-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WANG XUNING |
| 2019-01-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARKNINJA EPE LIMITED |
| 2019-01-11 |
update statutory_documents CESSATION OF GLOBAL APPLIANCE UK HOLDCO LIMITED AS A PSC |
| 2019-01-11 |
update statutory_documents CESSATION OF SHARKNINJA EPE LIMITED AS A PSC |
| 2018-12-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED |
| 2018-12-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOBAL APPLIANCE UK HOLDCO LIMITED |
| 2018-12-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/12/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 2018-05-18 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW EDWARD BROADWAY |
| 2018-01-17 |
update statutory_documents CESSATION OF MARK ROSENZWEIG AS A PSC |
| 2018-01-17 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 29/09/2017 |
| 2018-01-07 |
update account_ref_month 3 => 12 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-09-30 |
| 2017-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-20 |
update statutory_documents CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 2017-12-13 |
update statutory_documents DIRECTOR APPOINTED XUNING WANG |
| 2017-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN GRUBER |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN LAGARTO |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BARROCAS |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ROSENZWEIG |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN KNIGHT |
| 2017-11-07 |
update num_mort_outstanding 1 => 0 |
| 2017-11-07 |
update num_mort_satisfied 0 => 1 |
| 2017-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084928190001 |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 2016-05-12 |
update num_mort_charges 0 => 1 |
| 2016-05-12 |
update num_mort_outstanding 0 => 1 |
| 2016-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084928190001 |
| 2016-02-09 |
update account_category SMALL => FULL |
| 2016-02-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-03-31 |
| 2016-02-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-07-04 => 2015-07-04 |
| 2015-11-07 |
update returns_next_due_date 2015-08-01 => 2016-08-01 |
| 2015-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER MCCABE |
| 2015-10-01 |
update statutory_documents 04/07/15 FULL LIST |
| 2015-09-21 |
update statutory_documents ALTER ARTICLES 24/08/2015 |
| 2015-05-07 |
delete address 15 MARINER COURT DURKAR WAKEFIELD WEST YORKSHIRE ENGLAND WF4 3FL |
| 2015-05-07 |
insert address 15 MARINER COURT CALDER PARK WAKEFIELD WEST YORKSHIRE WF4 3FL |
| 2015-05-07 |
update registered_address |
| 2015-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2015 FROM
15 MARINER COURT
DURKAR
WAKEFIELD
WEST YORKSHIRE
WF4 3FL
ENGLAND |
| 2015-04-17 |
update statutory_documents DIRECTOR APPOINTED BRIAN LAGARTO |
| 2015-04-17 |
update statutory_documents DIRECTOR APPOINTED MARK BARROCAS |
| 2015-04-17 |
update statutory_documents DIRECTOR APPOINTED MARK ROSENZWEIG |
| 2015-04-17 |
update statutory_documents DIRECTOR APPOINTED STEVEN GRUBER |
| 2015-04-17 |
update statutory_documents SECRETARY APPOINTED JENNIFER TAGGERT MCCABE |
| 2015-04-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 2015-04-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN KNIGHT |
| 2015-04-07 |
delete address 12 SPINNERS WAY LOWER HOPTON MIRFIELD WEST YORKSHIRE WF14 8PU |
| 2015-04-07 |
insert address 15 MARINER COURT DURKAR WAKEFIELD WEST YORKSHIRE ENGLAND WF4 3FL |
| 2015-04-07 |
update registered_address |
| 2015-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2015 FROM
12 SPINNERS WAY
LOWER HOPTON
MIRFIELD
WEST YORKSHIRE
WF14 8PU |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2014-10-07 |
update account_ref_month 5 => 3 |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-05-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-17 => 2015-12-31 |
| 2014-09-19 |
update statutory_documents CURRSHO FROM 31/05/2015 TO 31/03/2015 |
| 2014-09-07 |
delete address 12 SPINNERS WAY LOWER HOPTON MIRFIELD WEST YORKSHIRE UNITED KINGDOM WF14 8PU |
| 2014-09-07 |
insert address 12 SPINNERS WAY LOWER HOPTON MIRFIELD WEST YORKSHIRE WF14 8PU |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-04 => 2014-07-04 |
| 2014-09-07 |
update returns_next_due_date 2014-08-01 => 2015-08-01 |
| 2014-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 2014-08-18 |
update statutory_documents 04/07/14 FULL LIST |
| 2013-08-01 |
insert sic_code 47540 - Retail sale of electrical household appliances in specialised stores |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-07-04 |
| 2013-08-01 |
update returns_next_due_date 2014-05-15 => 2014-08-01 |
| 2013-07-04 |
update statutory_documents 04/07/13 FULL LIST |
| 2013-06-26 |
update account_ref_day 30 => 31 |
| 2013-06-26 |
update account_ref_month 4 => 5 |
| 2013-05-14 |
update statutory_documents CURREXT FROM 30/04/2014 TO 31/05/2014 |
| 2013-05-14 |
update statutory_documents 17/04/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2013 FROM
WHITE ROSE HOUSE 28A YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2EZ
UNITED KINGDOM |
| 2013-04-23 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ANDREW KNIGHT |
| 2013-04-23 |
update statutory_documents SECRETARY APPOINTED MR MARTIN ANDREW KNIGHT |
| 2013-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND |
| 2013-04-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |