| Date | Description |
|---|
| 2024-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/24, NO UPDATES |
| 2024-03-28 |
update statutory_documents DIRECTOR APPOINTED KATE ELEANOR MARIA HENNESSY |
| 2024-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNAUD JAGUIN |
| 2024-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN FITZPATRICK |
| 2024-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREWS |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, NO UPDATES |
| 2023-04-07 |
update account_category SMALL => FULL |
| 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 |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HANWAY ADVISORY LIMITED |
| 2023-03-28 |
update statutory_documents DIRECTOR APPOINTED MR ARNAUD JAGUIN |
| 2023-03-28 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN FITZPATRICK |
| 2023-03-28 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ANDREWS |
| 2022-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRE KARIHALOO |
| 2022-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THORSTEN JOHNSEN |
| 2022-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-07 |
update num_mort_outstanding 1 => 0 |
| 2022-07-07 |
update num_mort_satisfied 1 => 2 |
| 2022-06-24 |
update statutory_documents DIRECTOR APPOINTED MR THORSTEN JOHNSEN |
| 2022-06-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076628520002 |
| 2022-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER ORF |
| 2022-05-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDRE KARIHALOO |
| 2022-05-17 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC SIMON RUPERT WARD |
| 2022-05-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED HANWAY ADVISORY LIMITED |
| 2022-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS |
| 2022-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON EISENBERG |
| 2022-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN COLLINS |
| 2022-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID PHILLIPS |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES |
| 2022-01-14 |
update statutory_documents SECRETARY APPOINTED MR DAVID PHILLIPS |
| 2022-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MEI SOONG |
| 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 |
| 2021-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES |
| 2020-10-30 |
update account_category FULL => SMALL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 2019-06-20 |
update account_category SMALL => FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 2019-02-07 |
update num_mort_outstanding 2 => 1 |
| 2019-02-07 |
update num_mort_satisfied 0 => 1 |
| 2019-01-07 |
update num_mort_charges 1 => 2 |
| 2019-01-07 |
update num_mort_outstanding 1 => 2 |
| 2018-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076628520002 |
| 2018-12-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076628520001 |
| 2018-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW DENT |
| 2018-05-11 |
update account_category FULL => SMALL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-02 |
update statutory_documents SECRETARY APPOINTED MS MEI JEAN SOONG |
| 2017-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WING CHEUNG |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2016-08-07 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-07-06 |
update statutory_documents 08/06/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-08-13 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-07-03 |
update statutory_documents 08/06/15 FULL LIST |
| 2015-01-26 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN ANTHONY COLLINS |
| 2014-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DE MESTRE |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
delete address 36-43 GREAT SUTTON STREET LONDON ENGLAND EC1V 0AB |
| 2014-07-07 |
insert address 36-43 GREAT SUTTON STREET LONDON EC1V 0AB |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-07-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-06-19 |
update statutory_documents 08/06/14 FULL LIST |
| 2014-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON EISENBERG / 05/06/2014 |
| 2014-03-11 |
update statutory_documents DIRECTOR APPOINTED MR JASON EISENBERG |
| 2014-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FULLER |
| 2014-01-07 |
update num_mort_charges 0 => 1 |
| 2014-01-07 |
update num_mort_outstanding 0 => 1 |
| 2013-12-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-12-16 |
update statutory_documents ALTER ARTICLES 28/11/2013 |
| 2013-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076628520001 |
| 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 |
| 2013-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
delete address SUITE 100 25 UPPER BROOK STREET LONDON W1K 7QD |
| 2013-09-06 |
insert address 36-43 GREAT SUTTON STREET LONDON ENGLAND EC1V 0AB |
| 2013-09-06 |
update registered_address |
| 2013-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2013 FROM
SUITE 100 25 UPPER BROOK STREET
LONDON
W1K 7QD |
| 2013-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ETIENNE DE MESTRE / 01/08/2013 |
| 2013-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY FULLER / 01/08/2013 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-07-02 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-08 |
| 2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 2013-06-11 |
update statutory_documents 08/06/13 FULL LIST |
| 2013-06-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS WING CHI GABRIELLA CHEUNG / 01/06/2013 |
| 2013-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PROFESSIONAL TRUST COMPANY (UK) LIMITED |
| 2013-06-04 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2013-06-03 |
update statutory_documents SECRETARY APPOINTED MISS WING CHI GABRIELLA CHEUNG |
| 2012-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-28 |
update statutory_documents 08/06/12 FULL LIST |
| 2012-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MICHAEL DENT / 20/06/2012 |
| 2012-04-17 |
update statutory_documents COMPANY NAME CHANGED GSS DATA CENTRE LIMITED
CERTIFICATE ISSUED ON 17/04/12 |
| 2012-04-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-10-05 |
update statutory_documents CURRSHO FROM 30/06/2012 TO 31/12/2011 |
| 2011-09-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED PROFESSIONAL TRUST COMPANY (UK) LIMITED |
| 2011-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2011 FROM
C/O H W FISHER & CO
ACRE HOUSE 11-15 WILLIAM ROAD
LONDON
NW1 3ER
ENGLAND |
| 2011-07-18 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER ETIENNE DE MESTRE |
| 2011-07-18 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR ROGER GERARD ORF |
| 2011-07-18 |
update statutory_documents DIRECTOR APPOINTED MICHAEL GEOFFREY FULLER |
| 2011-06-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |