| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2024-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/23 |
| 2024-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/24, NO UPDATES |
| 2023-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN SCALORA |
| 2023-08-07 |
delete address 26 ABERDEEN PARK LONDON ENGLAND N5 2BJ |
| 2023-08-07 |
insert address 16A HIGHBURY PLACE LONDON ENGLAND N5 1QP |
| 2023-08-07 |
update registered_address |
| 2023-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2023 FROM
26 ABERDEEN PARK
LONDON
N5 2BJ
ENGLAND |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2023-04-14 |
update statutory_documents DIRECTOR APPOINTED MR KESTER SCOTT ANDRE PUTMAN |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES |
| 2022-01-07 |
delete address 25 CALABRIA ROAD LONDON N5 1HZ |
| 2022-01-07 |
insert address 26 ABERDEEN PARK LONDON ENGLAND N5 2BJ |
| 2022-01-07 |
update registered_address |
| 2021-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2021 FROM
25 CALABRIA ROAD
LONDON
N5 1HZ |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 2018-12-22 |
delete source_ip 185.125.165.123 |
| 2018-12-22 |
insert source_ip 185.125.165.185 |
| 2018-05-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 2018-02-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHIAS ROGGLI |
| 2018-02-21 |
update statutory_documents CESSATION OF DANIEL GUTMANN AS A PSC |
| 2018-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL GUTMANN |
| 2017-12-16 |
update website_status OK => DomainNotFound |
| 2017-10-13 |
update statutory_documents DIRECTOR APPOINTED MR MATTHIAS ROGGLI |
| 2017-10-13 |
update statutory_documents DIRECTOR APPOINTED MRS. SUSAN SCALORA |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-01-27 |
insert email mi..@gfc.ch |
| 2017-01-27 |
update description |
| 2017-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2017-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE WADE |
| 2017-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TABEA REICHLE |
| 2016-12-23 |
delete source_ip 178.212.254.230 |
| 2016-12-23 |
insert source_ip 185.125.165.123 |
| 2016-03-10 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-09 => 2016-02-09 |
| 2016-03-10 |
update returns_next_due_date 2016-03-08 => 2017-03-09 |
| 2016-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2016-02-11 |
update statutory_documents 09/02/16 NO MEMBER LIST |
| 2015-07-30 |
delete address 16a Highbury Place Islington London N5 1HZ |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-09 => 2015-02-09 |
| 2015-03-07 |
update returns_next_due_date 2015-03-09 => 2016-03-08 |
| 2015-02-11 |
update statutory_documents 09/02/15 NO MEMBER LIST |
| 2014-10-09 |
insert address 16a Highbury Place Islington London N5 1HZ |
| 2014-05-27 |
delete source_ip 94.230.210.89 |
| 2014-05-27 |
insert source_ip 178.212.254.230 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-09 => 2014-02-09 |
| 2014-03-07 |
update returns_next_due_date 2014-03-09 => 2015-03-09 |
| 2014-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2014-02-11 |
update statutory_documents 09/02/14 NO MEMBER LIST |
| 2013-09-23 |
insert person Celine Scharer |
| 2013-09-15 |
insert person Tabea Reichle |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-09 => 2013-02-09 |
| 2013-06-25 |
update returns_next_due_date 2013-03-09 => 2014-03-09 |
| 2013-02-12 |
update statutory_documents 09/02/13 NO MEMBER LIST |
| 2013-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2013-02-02 |
update statutory_documents SECRETARY APPOINTED MS TABEA REICHLE |
| 2013-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHIAS ROGGLI |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2012-11-25 |
insert address 25 Calabria Road
London N5 1HZ
United Kingdom |
| 2012-10-25 |
delete address 25 Calabria Road, London N5 1HZ, United Kingdom |
| 2012-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2012-02-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LIEVIN GORDON HENRY DUPUIS |
| 2012-02-10 |
update statutory_documents 09/02/12 NO MEMBER LIST |
| 2012-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THEODORE EVANS |
| 2011-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2011-02-09 |
update statutory_documents 09/02/11 NO MEMBER LIST |
| 2010-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2010-02-09 |
update statutory_documents 09/02/10 NO MEMBER LIST |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GUTMANN / 09/02/2010 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THEODORE JOHNSON EVANS / 09/02/2010 |
| 2009-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2009-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/09 |
| 2008-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2008-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/08 |
| 2007-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2007-02-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/07 |
| 2006-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 2006-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/06 |
| 2005-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/05 |
| 2005-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 2004-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/04 |
| 2004-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 2003-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-09 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 2003-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/02/03 |
| 2002-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 2002-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/02/02 |
| 2001-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 2001-03-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/02/01 |
| 2000-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 2000-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/02/00 |
| 1999-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 1999-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/02/99 |
| 1998-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 1998-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/02/98 |
| 1997-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/02/97 |
| 1997-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 1996-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 1996-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/02/96 |
| 1995-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 1995-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/02/95 |
| 1994-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 1994-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/02/94 |
| 1993-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 1993-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/02/93 |
| 1992-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 |
| 1992-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/02/92 |
| 1991-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90 |
| 1991-05-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/02/90 |
| 1991-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/02/91 |
| 1990-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/90 |
| 1990-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89 |
| 1990-04-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/02/90 |
| 1989-10-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1989-06-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |